Due to size constraints, this filing is being made in 3 related submissions.
This submission is the 3rd of 3 related submissions.
The accession numbers of the previous related submissions are as follows
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piolax, Inc.
TICKER: 5988 CUSIP: J63815104
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IMANISHI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HISATOMI, ISSUER YES FOR FOR
KATSUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Corporation
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
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 KAWASHIRI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIZEKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKIDO, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WAKAMATSU, ISSUER YES FOR FOR
HIROYUKI
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: Pioneers Holding
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 4/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REVERSE EGM DECISION TAKEN ON AUG. 9, ISSUER NO N/A N/A
2014 TO INCREASE ISSUED CAPITAL
PROPOSAL #2: APPROVE STUDY BY INDEPENDENT FINANCIAL ISSUER NO N/A N/A
EXPERT ON THE SHARE VALUATION AND AUDITOR'S REPORT
THEREON
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pipavav Defence & Offshore Engineering Co Ltd.
TICKER: 533107 CUSIP: Y6934A108
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT N GANDHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GPS & ASSOCIATES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT A J JOSEPH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT C R GAYATHRI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT S B MOHAPATRA AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT R M PREMKUMAR AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: ELECT A V SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pipavav Defence & Offshore Engineering Co Ltd.
TICKER: 533107 CUSIP: Y6934A108
MEETING DATE: 10/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
MEETING DATE: 10/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCLUSION OF THE BANK IN A ISSUER YES FOR FOR
SPECIAL LEGAL FRAMEWORK REGARDING THE CONVERSION OF
DEFERRED TAX ASSETS INTO CLAIMS AGAINST THE HELLENIC
REPUBLIC, THE FORMATION OF A SPECIAL RESERVE, AND THE
FREE ISSUE OF WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
MEETING DATE: 6/29/2015 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: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 7/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 52.50 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT V. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT S. RAMADORAI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT N. VAGHUL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT R.A. MASHELKAR AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT A. CHANDRA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT G. MEHTA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT K. DADISETH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT D. SATWALEKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT G. BANERJEE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #13: ELECT S. MEHTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE REVISION IN THE APPOINTMENT OF ISSUER YES FOR FOR
S.A PIRAMAL, EXECUTIVE DIRECTOR
PROPOSAL #15: APPROVE REVISION IN THE APPOINTMENT OF ISSUER YES FOR FOR
N. PIRAMAL, EXECUTIVE DIRECTOR
PROPOSAL #16: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES BY PRIVATE PLACEMENT
PROPOSAL #19: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pirelli & C. S.p.A
TICKER: PC CUSIP: T76434199
MEETING DATE: 5/14/2015 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 IGOR SECHIN, DIDIER CASIMIRO, SHAREHOLDER YES AGAINST N/A
ANDREY KOSTIN, IVAN GLASENBERG, PETR LAZAREV, AND
IGOR SOGLAEV AS DIRECTORS (BUNDLED)
PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY CAMFIN SPA AND SHAREHOLDER NO N/A N/A
CAM 2012 SPA
PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS
PROPOSAL #3.2: APPOINT CHAIR OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #3.3: APPROVE REMUNERATION OF INTERNAL SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS AND OFFICERS LIABILITY ISSUER YES FOR FOR
INSURANCE
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PixArt Imaging Inc.
TICKER: 3227 CUSIP: Y6986P102
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES FOR FOR
WARRANTS AT LOWER-THAN-MARKET PRICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 8/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WAVER OF NON-COMPETE AGREEMENT ISSUER YES AGAINST AGAINST
FOR FORMER MANAGEMENT BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 12/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 4/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND STATUTE RE: EDITORIAL CHANGE ISSUER YES FOR FOR
PROPOSAL #9: AMEND STATUTE RE: SUPPLEMENTARY AND ISSUER YES FOR FOR
RESERVE CAPITAL
PROPOSAL #10: AMEND STATUTE RE: EDITORIAL CHANGE ISSUER YES FOR FOR
PROPOSAL #11: AMEND STATUTE RE: RULES ON REDUCTION OF ISSUER YES FOR FOR
VOTING RIGHTS
PROPOSAL #12: AUTHORIZE SUPERVISORY BOARD TO APPROVE ISSUER YES FOR FOR
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #13: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 4/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN
FISCAL 2014
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS IN FISCAL 2014
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #11.1: APPROVE DISCHARGE OF ADAM PURWIN ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF SYLWESTER SIGIEL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF JACEK NESKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF LUKASZ HADYS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF WOJCIECH DERDA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF DARIUSZ BROWAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF JAKUB KARNOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF MICHAL KARCZYNKI ISSUER YES FOR FOR
(DEPUTY CHAIR OF SUPERVISORY BOARD)
PROPOSAL #12.3: APPROVE DISCHARGE OF MILENA PACIA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ARTUR KAWALER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF DANUTA ISSUER YES FOR FOR
TUSZKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
CZARNOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MAREK PODSKALNY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF KAZIMIERZ ISSUER YES FOR FOR
JAMROZIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF KONRAD ISSUER YES FOR FOR
ANUSZKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.10: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
KNAFLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.11: APPROVE DISCHARGE OF PAWEL RUKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.12: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
PAWLOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.13: APPROVE DISCHARGE OF LUKASZ GORNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.14: APPROVE DISCHARGE OF PIOTR CIZKOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.15: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
LEONKEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.16: APPROVE DISCHARGE OF SLAWOMIR BANIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563110
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
PROPOSAL #5.2: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Asset Management Ltd
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PHILIP HOWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Capital Ltd.
TICKER: PMC CUSIP: Q7665H105
MEETING DATE: 10/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUCE COLEMAN AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ANDREW CLIFFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY DOWIE INVESTMENTS ISSUER YES FOR FOR
LIMITED OF 95.0 PERCENT OF THE ISSUED SHARE CAPITAL
OF TRADEFX LIMITED AND THE CANCELLATION OF THE
CANCELLED OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 5/20/2015 FOR/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 AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HILARY STEWART-JONES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT ANDREW THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON HOFFMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MOR WEIZER 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plenus Co. Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR SHIOI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIOI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TABUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TACHIBANA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, TSUTOMU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ISOYAMA, SEIJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER YOSHIKAI, TAKASHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pocket Card Co. Ltd.
TICKER: 8519 CUSIP: J6393A109
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
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 TSUKAMOTO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUCHIMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGATANI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SANO, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
NORIKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YOSHIMURA, ISSUER YES FOR FOR
TOKUICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pola Orbis Holdings Inc
TICKER: 4927 CUSIP: J6388P103
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 147
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ABE, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMIYA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IWABUCHI, ISSUER YES FOR FOR
HISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 3/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSOCIATE STOCK OPTION PLAN 2015 ISSUER YES AGAINST AGAINST
(ASOP 2015)
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF ASSOCIATE, HOLDING AND/OR SUBSIDIARY
COMPANIES UNDER THE ASOP 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: ELECT A.K. AGGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BATLIBOI & ASSOCIATES LLP, AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT U.R. KRISHNAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT J. GOYAL AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF J. GOYAL AS EXECUTIVE
DIRECTOR
PROPOSAL #8: ELECT T.R. MALLOCH JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT J.E. BEYMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Financial Technology Ltd.
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 7/23/2014 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 INR 6.25 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT A. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R.C. BHARGHAVA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT A. JHUNJHUNWALA AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT A. KUMAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT R. VENKATRAMAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT V. BALARAMAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Financial Technology Ltd.
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 7/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 4/28/2015 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 2014
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 2014
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DIVIDENDS OF PLN 1.65 PER SHARE ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #16: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #17.1: AMEND STATUTE RE: EDITORIAL AMENDMENT ISSUER YES FOR FOR
PROPOSAL #17.2: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #17.3: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #17.4: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #17.5: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #17.6: AMEND STATUTE RE: COMPETENCIES OF ISSUER YES FOR FOR
GENERAL MEETING, SUPERVISORY BOARD AND MANAGEMENT
PROPOSAL #17.7: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 7/3/2014 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 ONE TIME TERMINATION PAYMENTS TO ISSUER YES FOR FOR
FORMER EMPLOYEES OF BUD-GAZ SP. Z O.O.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 9/24/2014 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 REDUCTION IN PRICE FOR SALE OF ISSUER YES FOR FOR
COMPANY'S PROPERTY LOCATED IN BOLESZKOWICE
PROPOSAL #7: APPROVE REDUCTION IN PRICE FOR SALE OF ISSUER YES FOR FOR
COMPANY'S PROPERTY LOCATED IN ZIELONA GORA
PROPOSAL #8: APPROVE REDUCTION IN PRICE FOR SALE OF ISSUER YES AGAINST AGAINST
COMPANY'S PROPERTY LOCATED IN SANOK, USTRZYKI DOLNE,
AND GORLICE
PROPOSAL #9: APPROVE TERMINATION OF EMPLOYMENT ISSUER YES FOR FOR
STREAMLINING AND REDUNDANCY PAYMENTS TO THE EMPLOYEES
OF THE PGNIG GROUP FOR 2009-2011 (STAGE THREE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 12/18/2014 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 REDUCTION IN PRICE FOR SALE OF ISSUER YES FOR FOR
COMPANY'S PROPERTY LOCATED IN SANOK, USTRZYKI DOLNE,
AND GORLICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 4/16/2015 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 MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2014 AND FINANCIAL
STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2014 AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: APPROVE DISCHARGE OF MARIUSZ ZAWISZA ISSUER YES FOR FOR
(CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF JAROSLAW BAUC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
SKRZYPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF WALDEMAR WOJCIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF JERZY KURELLA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
PARAFIANOWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF AGNIESZKA WOS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF RYSZARD WASOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF JANUSZ PILITOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF ANDRZEJ JANIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF BOGUSLAW NADOLNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF MARCIN MORYN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF JOZEF GLOWACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
CHMIELARZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF EWA SIBRECHT- ISSUER YES FOR FOR
OSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.14: APPROVE DISCHARGE OF JOLANTA SIERGIEJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.15: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TRZASKALSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #11: AMEND ARTICLES RE: RIGHT OF STATE SHAREHOLDER YES FOR N/A
TREASURY TO APPOINT SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 03636 CUSIP: Y6S9B3102
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2014 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL BUDGET FOR 2015 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCING LOANS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND KPMG AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 00119 CUSIP: Y7064G105
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF CONSTRUCTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE PROPOSED ANNUAL CAPS IN RELATION ISSUER YES FOR FOR
TO THE CONSTRUCTION FEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 00119 CUSIP: Y7064G105
MEETING DATE: 5/27/2015 FOR/AGAINST
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 HAN QINGTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT YE LI WEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT CHOY SHU KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT WONG KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SHU LUN PAN UNION (HK) CPA ISSUER YES FOR FOR
LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 8/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALTYNALMAS GOLD ISSUER YES FOR FOR
LTD
PROPOSAL #2: AUTHORISE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 5/20/2015 FOR/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 BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUSSELL SKIRROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEONARD HOMENIUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHRISTINE COIGNARD 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polytec Asset Holdings Limited
TICKER: 00208 CUSIP: G71659117
MEETING DATE: 5/27/2015 FOR/AGAINST
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 OR WAI SHEUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YEUNG KWOK KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU KWONG SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TSUI WAI LING, CARLYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITOR 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polyus Gold International Ltd.
TICKER: PGIL CUSIP: G7166H100
MEETING DATE: 5/15/2015 FOR/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 COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRUCE BUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KOBUS MOOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANASTASIA GALOCHKINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IGOR GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ILYA YUZHANOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EDWARD DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT VITALII KOVAL 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: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poongsan Corp.
TICKER: 103140 CUSIP: Y7021M104
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR(BUNDLED)
PROPOSAL #3: ELECT PARK CHUL-SOON 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: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/27/2015 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: 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 DIVIDENDS AND INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portucel S.A.
TICKER: PTI CUSIP: X67182109
MEETING DATE: 4/29/2015 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 SPECIAL DIVIDENDS CHARGED ISSUER YES FOR FOR
AGAINST RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #6: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portugal Telecom, SGPS S.A.
TICKER: PTC CUSIP: X6769Q104
MEETING DATE: 9/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED TERMS OF MERGER WITH OI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portugal Telecom, SGPS S.A.
TICKER: PTC CUSIP: X6769Q104
MEETING DATE: 1/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF PT PORTUGAL SGPS TO ISSUER YES FOR N/A
ALTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Portugal Telecom, SGPS S.A.
TICKER: PTC CUSIP: X6769Q104
MEETING DATE: 5/29/2015 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES AGAINST AGAINST
SUPERVISORY BOARDS
PROPOSAL #5: RATIFY CO-OPTIONS OF DIRECTORS, AND ISSUER YES FOR FOR
APPOINTMENTS OF BOARD AND AUDIT COMMITTEE CHAIRMEN
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: ELECT AD-HOC COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF REMUNERATION COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pos Malaysia Bhd
TICKER: POS CUSIP: Y7026S106
MEETING DATE: 9/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.071 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: ELECT MOHD KHAMIL BIN JAMIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ESHAH BINTI MEOR SULEIMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT AHMAD FUAAD BIN MOHD KENALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIM HWA YU 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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
NEW/ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: 005490 CUSIP: 693483109
MEETING DATE: 3/13/2015 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.a: ELECT SHIN JAE-CHUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.b: ELECT KIM JOO-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.c: ELECT PARK BYUNG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.a: ELECT KIM JOO-HYUN AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3.a: ELECT KIM JIN-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.b: ELECT LEE YOUNG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.c: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: 005490 CUSIP: Y70750115
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT SHIN JAE-CHUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT KIM JOO-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT PARK BYUNG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT KIM JOO-HYUN AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3.1: ELECT KIM JIN-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.2: ELECT LEE YOUNG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.3: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
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: 3/16/2015 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 SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HWANG MYUNG-HAK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JUNG GI-SUP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO ICT Co. Ltd.
TICKER: 022100 CUSIP: Y7075C101
MEETING DATE: 8/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI DOO-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO ICT Co. Ltd.
TICKER: 022100 CUSIP: Y7075C101
MEETING DATE: 3/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YOON DUK-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON DONG-JOON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: APPOINT CHOI DONG-DUK 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posiflex Technology, Inc.
TICKER: 8114 CUSIP: Y7026Q100
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 #5.1: 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 WU HONGCHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT XU SHUYING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PostNL NV
TICKER: PNL CUSIP: N7203C108
MEETING DATE: 4/14/2015 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 T. MENSSEN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12: ELECT M.A.M. BOERSMA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15: APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR
PROPOSAL #16: 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 #17: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 16
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/12/2015 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 JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR C. STEVEN HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ELENA VIYELLA DE ISSUER YES FOR FOR
PALIZA
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 PERFORMANCE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND BY-LAW ISSUER YES FOR FOR
PROPOSAL #6: SP1: CONDUCT AND MAKE PUBLIC AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT HUMAN RIGHTS ASSESSMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Chen Corp.
TICKER: 9904 CUSIP: Y70786101
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 #5.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 5/14/2015 FOR/AGAINST
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 NEIL DOUGLAS MCGEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RALPH RAYMOND SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WAN CHI TIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WONG CHUNG HIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WU TING YUK, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ACQUISITION OF DEBT SECURITIES ISSUER YES FOR FOR
ISSUED BY RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Corporation Of Canada
TICKER: POW CUSIP: 739239101
MEETING DATE: 5/15/2015 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: SP 1: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES FOR AGAINST
COMPENSATION
PROPOSAL #4: SP 2: ADOPT A POLICY REGARDING SHAREHOLDER YES FOR AGAINST
UNJUSTIFIED ABSENCES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Finance Corporation Ltd.
TICKER: 532810 CUSIP: Y7082R109
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.20 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 8.80 PER
SHARE
PROPOSAL #3: REELECT A.K. AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: FIX REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Financial Corporation
TICKER: PWF CUSIP: 73927C100
MEETING DATE: 5/14/2015 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: 7/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF SECURITIES AND/OR ISSUER YES FOR FOR
CORPORATE GUARANTEE TO PROJECT SPVS ACQUIRED BY THE
COMPANY
PROPOSAL #3: APPROVE INPUTS AND SERVICES REQUIRED BY ISSUER YES FOR FOR
THE PROJECT SPVS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: NOTE PAYMENT OF INTERIM DIVIDEND OF INR ISSUER YES FOR FOR
1.27 PER SHARE AND DECLARE FINAL DIVIDEND OF INR 1.31
PER SHARE
PROPOSAL #3: REELECT I. S. JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. T. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
S. K. MEHTA & CO., CHATTERJEE & CO., AND SAGAR &
ASSOCIATES, THE STATUTORY AUDITORS
PROPOSAL #6: ELECT P. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT J. ARORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF FOREIGN CURRENCY ISSUER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LOANS, GUARANTEES, AND/OR ISSUER YES FOR FOR
SECURITIES TO PROJECT SPVS
PROPOSAL #3: APPROVE ALL INPUTS AND SERVICES TO THE ISSUER YES FOR FOR
PROJECT SPVS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powerlong Real Estate Holdings Ltd.
TICKER: 01238 CUSIP: G72005104
MEETING DATE: 6/9/2015 FOR/AGAINST
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 HOI KIN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HOI WA FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MEI JIAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DING ZU YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powertech Technology Inc.
TICKER: 6239 CUSIP: Y7083Y103
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski S.A.
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 6/25/2015 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
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
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 FROM 2014 ISSUER YES FOR FOR
AND FROM PREVIOUS YEARS
PROPOSAL #8.7a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (CEO)
PROPOSAL #8.7b: APPROVE DISCHARGE OF PIOTR ALICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7c: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
DRABIKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7d: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7e: APPROVE DISCHARGE OF JAROSLAW MYJAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7f: APPROVE DISCHARGE OF JACEK OBLEKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7g: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8a: APPROVE DISCHARGE OF JERZY GORA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.8b: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.8c: APPROVE DISCHARGE OF MIROSLAW CZEKAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #8.8d: APPROVE DISCHARGE OF MIROSLAWA ISSUER YES FOR FOR
BORYCZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8e: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8f: APPROVE DISCHARGE OF JAROSLAW KLIMONT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8g: APPROVE DISCHARGE OF PIOTR MARCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8h: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR
MACZYNSKS-ZIEMACKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8i: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MROCZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8j: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
BANASINSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.8k: APPROVE DISCHARGE OF RYSZARD WIERZBA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9a: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
ZYGOWSKI (CEO OF NORDEA BANK POLSKA)
PROPOSAL #8.9b: APPROVE DISCHARGE OF JACEK KALISZ ISSUER YES FOR FOR
(DEPUTY CEO OF NORDEA BANK POLSKA)
PROPOSAL #8.9c: APPROVE DISCHARGE OF BOHDAN TILLACK ISSUER YES FOR FOR
(DEPUTY CEO OF NORDEA BANK POLSKA)
PROPOSAL #8.9d: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
DOMARADZKA (DEPUTY CEO OF NORDEA BANK POLSKA)
PROPOSAL #8.10a: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
RYBOWSKI (SUPERVISORY BOARD MEMBER OF NORDEA BANK
POLSKA)
PROPOSAL #8.10b: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
GLUCHOWSKI (SUPERVISORY BOARD MEMBER OF NORDEA BANK
PROPOSAL #8.10c: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (SUPERVISORY BOARD MEMBER OF NORDEA BANK
POLSKA)
PROPOSAL #8.10d: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10e: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
DRABIKOWSKI (SUPERVISORY BOARD MEMBER OF NORDEA BANK
POLSKA)
PROPOSAL #8.10f: APPROVE DISCHARGE OF PIOTR ALICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10g: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
ORLIKOWSKI (SUPERVISORY BOARD MEMBER OF NORDEA BANK
POLSKA)
PROPOSAL #8.10h: APPROVE DISCHARGE OF PAWEL BORYS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10i: APPROVE DISCHARGE OF OSSI LEIKOLA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10j: APPROVE DISCHARGE OF RAUNO OLAVI ISSUER YES FOR FOR
PAIVINEN (SUPERVISORY BOARD MEMBER OF NORDEA BANK
POLSKA)
PROPOSAL #8.10k: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
DOBRZYNIECKI (SUPERVISORY BOARD MEMBER OF NORDEA BANK
POLSKA)
PROPOSAL #8.10l: APPROVE DISCHARGE OF ESA TUOMI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10m: APPROVE DISCHARGE OF EUGENIUSZ ISSUER YES FOR FOR
KWIATKOWSKI (SUPERVISORY BOARD MEMBER OF NORDEA BANK
POLSKA)
PROPOSAL #8.10n: APPROVE DISCHARGE OF JACEK WANKOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10o: APPROVE DISCHARGE OF VALDIS SIKSNIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10p: APPROVE DISCHARGE OF ABSJORN HOYHEIM ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #8.10q: APPROVE DISCHARGE OF EMILIA OSEWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER OF NORDEA BANK POLSKA)
PROPOSAL #9: APPROVE SHAREHOLDERS' CONSENT WITH ISSUER YES FOR FOR
CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED
INSTITUTIONS ADOPTED BY POLISH FINANCIAL SUPERVISION
AUTHORITY
PROPOSAL #10: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #11: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #12.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 6/30/2015 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
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 30.00 PER SHARE
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 BARBARA SMALSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF TOMASZ TARKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: 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 DARIUSZ KACPRZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF JAKUB KARNOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR
KICINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.8: APPROVE DISCHARGE OF ALEKSANDRA ISSUER YES FOR FOR
MAGACZEWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.9: APPROVE DISCHARGE OF WALDEMAR MAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.10: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.11: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
PIOTROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.12: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #20: APPROVE SHAREHOLDERS' CONSENT WITH ISSUER YES FOR FOR
CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED
INSTITUTIONS ADOPTED BY POLISH FINANCIAL SUPERVISION
AUTHORITY
PROPOSAL #21: AMEND ARTICLES RE: MANAGEMENT BOARD SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POYA International Co., Ltd.
TICKER: 5904 CUSIP: Y7083H100
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPB Group Berhad
TICKER: PPB CUSIP: Y70879104
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG HUNG HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SOH CHIN TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OH SIEW NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MAZARS AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
PERSONS CONNECTED TO PGEO GROUP SDN BHD
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH PERSONS CONNECTED TO KUOK BROTHERS SDN BERHAD
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 1/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THAT THE VACANCIES BE DETERMINED ISSUER YES FOR FOR
IN ACCORDANCE WITH THE NUMBER OF VOTES CAST IN
FAVOUR OF EACH RESOLUTION SO THAT THE VACANCIES WILL
BE FILLED BY THE SIX CANDIDATES RECEIVING THE HIGHEST
NUMBER OF FAVOURABLE VOTES
PROPOSAL #2: ELECT TRIX COETZER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3: ELECT INNOCENT DUTIRO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4: ELECT NICKY GOLDIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: ELECT MOJANKU GUMBI AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6: ELECT TIMOTHY LEAF-WRIGHT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8: ELECT TITO MBOWENI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9: ELECT STEVE MULLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #10: ELECT CHARLES NAUDE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #11: ELECT PETER NELSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12: ELECT KESHAN PILLAY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13: ELECT DR DANIEL UFITIKIREZI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #14: ELECT DARRYLL CASTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ZIBUSISO KGANYAGO AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
THE AUDITORS
PROPOSAL #18: RE-ELECT BRIDGETTE MODISE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #19: ELECT TODD MOYO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #20: RE-ELECT TIM ROSS AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #21: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE BOARD
PROPOSAL #2.3: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.4: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE AUDIT COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE REMUNERATION COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND COMPLIANCE COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE RISK AND COMPLIANCE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE NOMINATION COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE NOMINATION COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
FOR SPECIAL MEETINGS
PROPOSAL #2.14: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR FOR SPECIAL MEETINGS
PROPOSAL #2.15: APPROVE REMUNERATION FOR THE LEAD ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.16: APPROVE REMUNERATION FOR ALL OTHER ISSUER YES FOR FOR
WORK DONE BY A DIRECTOR
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 01913 CUSIP: T7733C101
MEETING DATE: 5/26/2015 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 AND DURATION OF ISSUER YES FOR FOR
THEIR TERM
PROPOSAL #4: ELECT CARLO MAZZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MIUCCIA PRADA BIANCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PATRIZIO BERTELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DONATELLO GALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALESSANDRA COZZANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GAETANO MICCICHÈ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT GIAN FRANCO OLIVIERO MATTEI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT GIANCARLO FORESTIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SING CHEONG LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CARLO MAZZI AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT ANTONINO PARISI AS INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #16: APPOINT ROBERTO SPADA AS INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #17: APPOINT DAVID TERRACINA AS INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #18: APPOINT STEFANIA BETTONI AS ALTERNATE ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITOR
PROPOSAL #19: APPOINT CRISTIANO PROSERPIO AS ISSUER YES FOR FOR
ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #20: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #21.a: APPOINT ANTONIO PARISI AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #21.b: APPOINT ROBERTO SPADA AS CHAIRMAN OF ISSUER YES AGAINST AGAINST
INTERNAL STATUTORY AUDITORS
PROPOSAL #21.c: APPOINT DAVID TERRACINA AS CHAIRMAN ISSUER YES AGAINST AGAINST
OF INTERNAL STATUTORY AUDITORS
PROPOSAL #22.a: APPOINT ANTONIO PARISI AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #22.b: APPOINT ROBERTO SPADA AS CHAIRMAN OF ISSUER YES AGAINST AGAINST
INTERNAL STATUTORY AUDITORS
PROPOSAL #23.a: APPOINT ANTONIO PARISI AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #23.b: APPOINT DAVID TERRACINA AS CHAIRMAN ISSUER YES AGAINST AGAINST
OF INTERNAL STATUTORY AUDITORS
PROPOSAL #24.a: APPOINT ROBERTO SPADA AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #24.b: APPOINT DAVID TERRACINA AS CHAIRMAN ISSUER YES AGAINST AGAINST
OF INTERNAL STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PrairieSky Royalty Ltd.
TICKER: PSK CUSIP: 739721108
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANDREW M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDED SHARE UNIT INCENTIVE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 3/31/2015 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 PAYMENT ISSUER YES FOR FOR
OF FINAL DIVIDEND
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT THIRA WIPUCHANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KHALID MOINUDDIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT NISHITA SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT KIRIT SHAH 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 FOR FOR
CORPORATE SOCIAL RESPONSIBILITY RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 4/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precision Drilling Corp.
TICKER: PD CUSIP: 74022D308
MEETING DATE: 5/13/2015 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 STEVEN W. KRABLIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J.J. LETWIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS 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: 6/16/2015 FOR/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 GARY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VAL GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LAURENCE BAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT MARK WHITELING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT THOMAS REDDIN 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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 MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE EQUITY AWARD PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Foods plc
TICKER: PFD CUSIP: G7S17N124
MEETING DATE: 10/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 12/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SOLOMON LEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HENRY LANZER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT MICHAEL MCLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS SHARE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
MEETING DATE: 5/13/2015 FOR/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 ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOE DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT NEIL HAWKINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHEL ROMIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MIKE WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE 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: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.1: ELECT WANG, WEN-YEU, WITH ID NO. ISSUER YES FOR FOR
A103389XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEN, M.DAVID, WITH ID NO. ISSUER YES FOR FOR
F101967XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT SHU, PEI-GI, WITH ID NO. ISSUER YES FOR FOR
A121808XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LO, CHIH-HSIEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT KAO, HSIU-LING, A REPRESENTATIVE ISSUER YES FOR FOR
OF GAO QUAN INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 2303, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SU, TSUNG-MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT YANG, WEN-LUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHEN, JUI-TANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LU, LONG-HONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT HUANG, JUI-TIEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNI-PRESIDENT ENTERPRISES
CORPORATION, WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT HWANG, JAU-KAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNI-PRESIDENT ENTERPRISES
CORPORATION, WITH SHAREHOLDER NO. 1, AS NON-
PROPOSAL #4.12: ELECT WU, TSUNG-PIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT WU, WEN-CHI, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORPORATION, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
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: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6.1: ELECT LIN,CHUNG-SHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAINAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN,KUAN-CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1357, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT CHENG,KAO-HUEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 63, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT KAO, SHIOW-LING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1840, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT TENE, WEN- HWI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2674, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHANG,MING CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF LAIHENG INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 83, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT PI , CHIEN-KUO, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUITONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
3126, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT TU, LI-YANG, A REPRESENTATIVE OF ISSUER YES FOR FOR
DAYUE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
9142, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LEE , SHY-LOU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 76, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT DUH, BOR-TSANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT LEE, SHU-FEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUAYANG COMPREHENSIVE INDUSTRY CO., LTD. WITH
SHAREHOLDER NO. 93, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT LIU, TSUNG-YI A REPRESENTATIVE ISSUER YES FOR FOR
OF KAINAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT LIN, CHENG-TE, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAINAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.14: ELECT HSIEH HUNG,HUI-TZU, A ISSUER YES FOR FOR
REPRESENTATIVE OF KAINAN INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.15: ELECT LU,LI-AN, A REPRESENTATIVE OF ISSUER YES FOR FOR
KAINAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.16: ELECT WU ,TSAI-YI, WITH ID NO. ISSUER YES FOR FOR
S100XXXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.17: ELECT LEE , KWANG CHOU, WITH ID NO. ISSUER YES FOR FOR
D100XXXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.18: ELECT FU, KAI- YUN, WITH ID NO. ISSUER YES FOR FOR
D100XXXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.19: ELECT LIANG, YANN PING, WITH ID NO. ISSUER YES FOR FOR
M220XXXXXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Kogyo Co. Ltd.
TICKER: 7246 CUSIP: J63997100
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAKUDO, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MINO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HARADA, TADAMICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANE, YASUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOYAO, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pressance Corp
TICKER: 3254 CUSIP: J6437H102
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - INCREASE MAXIMUM
PROPOSAL #3.1: ELECT DIRECTOR YAMAGISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ASA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAGAMI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIRANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKATANI, YOSHIHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIOKA, KEIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKABAYASHI, HAKARU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pretium Resources Inc.
TICKER: PVG CUSIP: 74139C102
MEETING DATE: 5/7/2015 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 GEORGE PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHAOYANG SHEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prima Meat Packers Ltd.
TICKER: 2281 CUSIP: J64040132
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS - AUTHORIZE BOARD TO PAY
INTERIM DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR TAKADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKUDAIRA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ENA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HENRY BATEMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primax Electronics Ltd.
TICKER: 4915 CUSIP: Y7080U112
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE RATIFICATION OF VESTING ISSUER YES FOR FOR
CONDITIONS IN THE 2014 REGULATIONS ON ISSUANCE OF
RESTRICTED STOCK AWARDS
PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9.1: ELECT KU, TAI-JAU WITH ID NO. ISSUER YES FOR FOR
J10003**** AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT WAY, YUNG-DO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00094 AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHENG, CHIH-KAI WITH ID NO. ISSUER YES FOR FOR
A10414**** AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT LIANG, LI-SHENG WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 00001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT YANG, HAI-HUNG WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 00005 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT YANG, TZE-TING WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 00079 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT PAN, YUNG-CHUNG WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 00052 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT PAN, YUNG-TAI WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 00053 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT TSAO, CHUNG-FENG WITH SHAREHOLDER YES FOR N/A
SHAREHOLDER NO. 00034 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primero Mining Corp.
TICKER: P CUSIP: 74164W106
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADE NESMITH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CONWAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID DEMERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GRANT EDEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROHAN HAZELTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRAD MARCHANT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE DIRECTORS' PHANTOM SHARE UNIT ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #7: SP 1: ADOPT COMPENSATION CLAWBACK SHAREHOLDER YES FOR FOR
PROVISION
PROPOSAL #8: SP 2: ADOPT SHARE OWNERSHIP GUIDELINES SHAREHOLDER YES FOR FOR
FOR DIRECTORS AND OFFICERS
PROPOSAL #9: SP 3: ADOPT ANTI-HEDGING POLICY TO SHAREHOLDER YES FOR FOR
OFFICERS AND DIRECTORS
PROPOSAL #10: SP 4: APPROVE RECHTSSTAAT STANDARDS FOR SHAREHOLDER YES AGAINST FOR
INTERNATIONAL INVESTMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prince Housing Development Corp
TICKER: 2511 CUSIP: Y7080J109
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JONATHAN WHITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 150,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CHRISTOPHER SUTHERLAND, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Progressive Waste Solutions Ltd.
TICKER: BIN CUSIP: 74339G101
MEETING DATE: 5/13/2015 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 WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JAMES J. FORESE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR LARRY S. HUGHES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR JEFFREY L. KEEFER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR DOUGLAS W. KNIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR SUE LEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR DANIEL R. MILLIARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT DIRECTOR JOSEPH D. QUARIN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prologis Property Mexico S.A. de C.V.
TICKER: FIBRAPL14 CUSIP: P4559M101
MEETING DATE: 4/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
OF TRUST TECHNICAL COMMITTEE
PROPOSAL #2: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
MEMBERS AND ALTERNATES OF TRUST TECHNICAL COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ANNUAL REPORT OF TRUST ISSUER YES FOR FOR
PROPOSAL #5: APPROVE UPDATE OF REGISTRATION OF REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #6: DELEGATE JOINT REPRESENTATIVES AND OR ISSUER YES FOR FOR
TRUSTEE TO PERFORM ALL REQUIRED ACTIONS IN CONNECTION
WITH ITEM 5
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora de Informaciones S.A
TICKER: PRS CUSIP: E82880118
MEETING DATE: 4/19/2015 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 APPOINTMENT OF AND ELECT JOSE ISSUER YES FOR FOR
LUIS SAINZ DÍAZ AS DIRECTOR
PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
AND BOARD OF DIRECTORS
PROPOSAL #5.2: AMEND ARTICLE 12 RE: COMPETENCE OF ISSUER YES AGAINST AGAINST
GENERAL SHAREHOLDERS MEETINGS
PROPOSAL #5.3: AMEND ARTICLE 15BIS RE: SPECIAL ISSUER YES FOR FOR
RESOLUTIONS AND CLASS B SHARES
PROPOSAL #5.4: AMEND ARTICLES RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5.5: AMEND ARTICLE 26 RE: SUBSTITUTION AND ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #5.6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5.7: APPROVE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #6: AMEND ARTICLES OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 1 BILLION
PROPOSAL #9.1: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #9.2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #12: 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: 4/30/2015 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: PRESENT REPORT ON ISSUANCE OF SERIES L ISSUER YES FOR FOR
SHARES APPROVED BY EGM ON JUNE 30, 2014
PROPOSAL #5: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #6: ELECT OR RATIFY DIRECTORS, MEMBERS AND ISSUER YES FOR FOR
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE; APPROVE REPORT ON SHARE
REPURCHASE PROGRAM
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pronexus Inc.
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/25/2015 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 KAWAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property & Building Corporation Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 8/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND EMPLOYMENT AGREEMENT OF REFAEL ISSUER YES FOR FOR
BISKER, CHAIRMAN, INCLUDING APPROVAL OF BONUS PLAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property & Building Corporation Ltd.
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 10/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMECH CHAIKIN AS AUDITORS ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL MEETING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT REFAEL BISKER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT TAMAR GOLDENBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ARI RAVED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 2/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TALMA BARBASH KNOLLER 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: Prosafe SE
TICKER: PRS CUSIP: M8175T104
MEETING DATE: 5/13/2015 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 #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7a: ELECT CHRISTIAN BRINCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT ROGER CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT CARINE SMITH IHENACHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: ELECT MEMBERS OF NOMINATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14a: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR FOR
PROPOSAL #14b: ELIMINATE PRE-EMPTIVE RIGHTS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 4/28/2015 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: REELECT EDUARDO PARAJA QUIRÓS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT FERNANDO VIVES RUÍZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #7: APPROVE RESTRICTED STOCK 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: ProSiebenSAT.1 Media AG
TICKER: PSM CUSIP: D6216S143
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #6: ELECT ANGELIKA GIFFORD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY SEVENONE INVESTMENT (HOLDING) GMBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7.3: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7.4: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #8: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
PROPOSAL #9.1: REELECT LAWRENCE AIDEM TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: REELECT ANTOINETTE ARIS TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.3: REELECT WERNER BRANDT TO THE FIRST �� ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.4: REELECT ADAM CAHAN TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.5: REELECT PHILIPP FREISE TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.6: REELECT MARION HELMES TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.7: REELECT ERIK HUGGERS TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.8: ELECT ROLF NONNENMACHER TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.9: ELECT ANGELIKA GIFFORD TO THE FIRST ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
MEETING DATE: 5/7/2015 FOR/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 ROBERT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON HALSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE LONG TERM INCENTIVE SCHEME ISSUER YES FOR FOR
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
PROPOSAL #19: APPROVE VARIABLE PAY CAP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
MEETING DATE: 5/14/2015 FOR/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 PIERRE-OLIVIER BOUEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JACQUELINE HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALEXANDER JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT TIDJANE THIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO INCLUDE REPURCHASED SHARES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pruksa Real Estate PCL
TICKER: PS CUSIP: Y707A3147
MEETING DATE: 4/28/2015 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 1.00 PER SHARE
PROPOSAL #5.1: ELECT ANUSORN SANGNIMNUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PRASERT TAEDULLAYASATIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PIYA PRAYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WICHIAN MEKTRAKARN 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 ISSUANCE OF WARRANTS TO ISSUER YES AGAINST AGAINST
DIRECTORS AND MANAGEMENT OF THE COMPANY
PROPOSAL #9: INCREASE REGISTERED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES AGAINST AGAINST
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF DEBT INSTRUMENTS ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prumo Logistica SA
TICKER: PRML3 CUSIP: P7922A118
MEETING DATE: 9/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDEMNIFICATION AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 4/16/2015 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 MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5.2: SLATE SUBMITTED BY CLUBTRE S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #5.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE LONG-TERM MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN 2015-2017
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSG Group Ltd
TICKER: PSG CUSIP: S5959A107
MEETING DATE: 11/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM THEMBEKA FIN HOLDINGS
PROPOSAL #2: APPROVE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM SBET AND CLUSTEN
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSG Group Ltd
TICKER: PSG CUSIP: S5959A107
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JAAP DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT FRANCOIS GOUWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JAN MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT CHRIS OTTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT PATRICK BURTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT JAAP DU TOIT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT CHRIS OTTO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #6.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
MEETING DATE: 4/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 3.25 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: REELECT GUENTHER GOSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT GINO PFISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GUENTHER GOSE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT PETER FORSTMOSER AS CHAIRMAN ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT GINO PFISTER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.4: APPOINT JOSEF STADLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 1 MILLION
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ace Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
MEETING DATE: 5/20/2015 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 SUGIYANTO WIBAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF SANDIAGA ISSUER YES FOR FOR
SALAHUDDIN UNO AS DIRECTOR AND REAFFIRM THE
COMPOSITION OF THE BOARD OF DIRECTORS
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
MEETING DATE: 5/21/2015 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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT AKR Corporindo Tbk
TICKER: AKRA CUSIP: Y71161163
MEETING DATE: 5/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE 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: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #2: APPROVE INCREASE IN ISSUED AND PAID-UP ISSUER YES AGAINST AGAINST
CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT
STOCK OPTION PLAN (MSOP)
PROPOSAL #3: AMEND AND RESTATE ARTICLES OF THE ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #4: AUTHORIZE COMMISSIONERS TO INCREASE IN ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL FOR THE IMPLEMENTATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 2/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 6/23/2015 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: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT BENNY REDJO SETYONO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 3/31/2015 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
PROPOSAL #2: APPROVE ANNUAL REPORT OF THE PARTNERSHIP ISSUER YES FOR FOR
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND
DISCHARGE DIRECTORS AND COMMISSIONERS
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 FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra Agro Lestari Tbk
TICKER: AALI CUSIP: Y7116Q119
MEETING DATE: 4/14/2015 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 FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 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 ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie Telecom TBK
TICKER: BTEL CUSIP: Y71187101
MEETING DATE: 6/22/2015 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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Bakrieland Development Tbk
TICKER: ELTY CUSIP: Y7122L120
MEETING DATE: 6/5/2015 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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia TBK
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/9/2015 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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1: AMEND AND RESTATE ARTICLES OF THE ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 2/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 4/7/2015 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, ISSUER YES FOR FOR
COMMISSIONERS, AND SHARIAH SUPERVISORY BOARD
PROPOSAL #5: ELECT COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 3/16/2015 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: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 3/17/2015 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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 7/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 3/31/2015 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 AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
IPO
PROPOSAL #5: AMEND PENSION FUND REGULATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 7/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 3/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS, AND ANNUAL REPORT OF 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 AND
EMPLOYEE STOCK OPTION PLAN
PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE INCREASE IN PENSION FUND BENEFIT ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS' REPORT, ISSUER YES FOR FOR
AND COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
MEETING DATE: 12/4/2014 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 2013
PROPOSAL #2: RATIFY FINANCIAL STATEMENTS FOR 2012 ISSUER YES AGAINST AGAINST
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR 2013
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR 2013 ISSUER YES FOR FOR
PROPOSAL #5: ELECT INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
AND ISSUANCE OF SHARES
PROPOSAL #7: APPROVE PURWANTONO, SUHERMAN & SURJA AS ISSUER YES FOR FOR
AUDITORS FOR 2014 AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE DELEGATION OF DUTIES AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS AND REMUNERATION OF
COMMISSIONERS
PROPOSAL #9: APPROVE EXECUTION OF FINAL DOCUMENTS TO ISSUER YES AGAINST AGAINST
AMEND AND RESTATE THE TERMS OF CREDIT AGREEMENT WITH
A CREDITOR MANDATED LEAD ARRANGERS (MLA) AND BOND
AGREEMENT WITH HIGH YIELD BONDHOLDERS (HY) AND
WARRANTS TO MLA CREDITORS AND BONDHOLDERS HY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bisi International TBK
TICKER: BISI CUSIP: Y711A0103
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 5/6/2015 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 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 RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
MEETING DATE: 6/19/2015 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: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 6/30/2015 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 DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Citra Marga Nusaphala Persada Tbk
TICKER: CMNP CUSIP: Y71205135
MEETING DATE: 8/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: CANCEL APPOINTMENT OF AUDITORS APPROVED ISSUER YES AGAINST AGAINST
AT AGM HELD ON JUNE 27, 2014
PROPOSAL #3: APPROVE AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REPORT OF SPECIAL AUDIT RESULTS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Darma Henwa Tbk
TICKER: DEWA CUSIP: Y711A6100
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
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
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Darma Henwa Tbk
TICKER: DEWA CUSIP: Y711A6100
MEETING DATE: 4/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Eagle High Plantations Tbk
TICKER: BWPT CUSIP: Y711AG108
MEETING DATE: 6/25/2015 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Energi Mega Persada Tbk
TICKER: ENRG CUSIP: Y71233103
MEETING DATE: 6/17/2015 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 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 #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gajah Tunggal Tbk
TICKER: GJTL CUSIP: Y7122F123
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Garuda Indonesia (Persero) Tbk
TICKER: GIAA CUSIP: Y7137L107
MEETING DATE: 12/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT PERFORMANCE REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND PENSION FUND REGULATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 10/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 5/20/2015 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 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: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/27/2015 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: APPROVE DELEGATION OF DUTIES OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Harum Energy TBK
TICKER: HRUM CUSIP: Y71261104
MEETING DATE: 5/29/2015 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 THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING
PROPOSAL #6: ACCEPT REPORT ON THE IMPLEMENTATION OF ISSUER YES AGAINST AGAINST
EMPLOYEE AND MANAGEMENT STOCK OPTION PROGRAM (EMSOP)
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Holcim Indonesia Tbk
TICKER: SMCB CUSIP: Y7125T104
MEETING DATE: 10/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPOINT INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Holcim Indonesia Tbk
TICKER: SMCB CUSIP: Y7125T104
MEETING DATE: 5/19/2015 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 ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indika Energy Tbk
TICKER: INDY CUSIP: Y71247103
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS' REPORT, ISSUER YES FOR FOR
AND COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 3/31/2015 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 DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
IPO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, ISSUER YES FOR FOR
COMMISSIONERS' REPORT AND 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 FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 5/8/2015 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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF�� CUSIP: Y7128X128
MEETING DATE: 5/8/2015 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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indosat Tbk
TICKER: ISAT CUSIP: Y7127S120
MEETING DATE: 1/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTORS AND ISSUER YES AGAINST AGAINST
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indosat Tbk
TICKER: ISAT CUSIP: Y7127S120
MEETING DATE: 6/10/2015 FOR/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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Intiland Development Tbk
TICKER: DILD CUSIP: Y7122T149
MEETING DATE: 6/9/2015 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 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: APPROVE RESIGNATION OF MOEDJIANTO ISSUER YES FOR FOR
SOESILO TJAHJONO AS DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS OF AGM
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS OF EGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
MEETING DATE: 3/18/2015 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 USE OF PROCEEDS FROM ISSUER YES FOR FOR
IPO AND JASA MARGA BOND
PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 5/18/2015 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: ELECT DIRECTORS AND COMMISSIONERS 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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Krakatau Steel (Persero) Tbk
TICKER: KRAS CUSIP: Y71262102
MEETING DATE: 4/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS, AND ANNUAL REPORT OF PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN ISSUED AND PAID-UP ISSUER YES AGAINST AGAINST
CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT AND
EMPLOYEE STOCK OPTION PLAN
PROPOSAL #5: ACCEPT REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
INITIAL PUBLIC OFFERING
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 5/19/2015 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: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 6/12/2015 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: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 5/13/2015 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 FOR FOR
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: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STATUTORY REPORTS AND DISCHARGE ISSUER YES FOR FOR
OF 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 INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 10/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS 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 #1: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES AGAINST AGAINST
EXERCISE OF EMPLOYEE AND MANAGEMENT STOCK OPTION
PROGRAM (EMSOP)
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 5/25/2015 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 #1: APPROVE TRANSFER OF ACTIVE BUSINESS TO ISSUER YES FOR FOR
PT MAP AKTIF ADIPERKASA (MAA), A WHOLLY-OWNED
PROPOSAL #2: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF OPTIONS TO A THIRD ISSUER YES FOR FOR
PARTY TO PURCHASE 30 PERCENT OF SHARES HELD BY THE
COMPANY IN MAA
PROPOSAL #4: APPROVE CORPORATE GUARANTEE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT MNC Investama TBK
TICKER: BHIT CUSIP: Y7122Y122
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS 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: REAFFIRM AUTHORITY OF DIRECTORS TO ISSUER YES AGAINST AGAINST
EXECUTE THE MANAGEMENT AND EMPLOYEE STOCK OPTION
PROGRAM (MESOP)
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 6/25/2015 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: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Panin Financial Tbk
TICKER: PNLF CUSIP: Y7133P193
MEETING DATE: 6/26/2015 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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE SHAREHOLDERS REPRESENTATIVE TO ISSUER YES FOR FOR
APPROVE REMUNERATION OF COMMISSIONERS
PROPOSAL #5: AUTHORIZE COMMISSIONERS TO APPROVE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #6: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Perusahaan Gas Negara Tbk
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 4/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT OF THE COMPANY AND ISSUER YES FOR FOR
ITS PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP) AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
COMPANY AND ITS PCDP AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
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: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP London Sumatra Indonesia Tbk
TICKER: LSIP CUSIP: Y7137X101
MEETING DATE: 5/5/2015 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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ramayana Lestari Sentosa Tbk
TICKER: RALS CUSIP: Y7134V157
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Salim Ivomas Pratama Tbk
TICKER: SIMP CUSIP: Y71365103
MEETING DATE: 5/5/2015 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 FOR FOR
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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sampoerna Agro Tbk
TICKER: SGRO CUSIP: Y71356102
MEETING DATE: 6/9/2015 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 #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 1/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 4/16/2015 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 ANNUAL REPORT OF PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM AND DISCHARGE OF
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 THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' AND COMMISSIONERS' ISSUER YES FOR FOR
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
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Siloam International Hospitals Tbk
TICKER: SILO CUSIP: Y714AK103
MEETING DATE: 5/19/2015 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: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND AND RESTATE ARTICLES OF THE ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Summarecon Agung Tbk
TICKER: SMRA CUSIP: Y8198G144
MEETING DATE: 6/10/2015 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 DELEGATION OF DUTIES AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE SUSTAINABLE PUBLIC OFFERING
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TRANSFER OF ASSETS OF THE ISSUER YES FOR FOR
COMPANY TO PT SUMMARECON INVESTMENT PROPERTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 4/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND COMMISSIONERS' REPORT 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
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 6/9/2015 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 REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: AUTHORIZE ISSUANCE OF NOTES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO EXECUTE ALL MATTERS ISSUER YES FOR FOR
PERTAINING TO THE ISSUANCE OF NOTES IN EGM RESOLUTION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tambang Batubara Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 3/30/2015 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 ANNUAL REPORT AND PCDP REPORT ISSUER YES FOR FOR
AND DISCHARGE OF 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 THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND APPROVE ANNUAL REPORT OF THE
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 THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE COMMISSIONERS TO HANDLE ISSUER YES FOR FOR
MATTERS IN RELATION TO THE USE OF TREASURY STOCK AS
THE RESULT OF SHARE BUYBACK III AND IV
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Timah Tbk
TICKER: TINS CUSIP: Y7148A124
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT AND DISCHARGE ISSUER YES FOR FOR
OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE DIRECTORS AND
COMMISSIONERS FROM SUPERVISION OF PCDP
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: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 1/8/2015 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 IN ANY
AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE TRANSFER OF TREASURY SHARES FOR ISSUER YES AGAINST AGAINST
THE SETTLEMENT OF ACQUISITION OF PT DAYAMITRA
TELEKOMUNIKASI
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD OF COMMISSIONERS TO ISSUER YES AGAINST AGAINST
EXECUTE THE ADJUSTMENT OF THE ISSUED AND PAID-UP
CAPITAL AFTER THE ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL 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: ACCEPT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #7: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE ISSUANCE OF NOTES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 6/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS, DISCHARGE OF 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 COMMISSIONERS AND APPROVE ISSUER YES AGAINST AGAINST
REMUNERATION OF DIRECTORS AND COMMISSIONERS
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND PENSION FUND ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
MEETING DATE: 4/21/2015 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 FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 9/25/2014 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: 3/31/2015 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: OTHER BUSSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Waskita Karya (Persero) TBK
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 4/24/2015 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: 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: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REGULATION IMPLEMENTATION OF ISSUER YES AGAINST AGAINST
STATE ENTERPRISES MINISTER
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE INVESTMENT IN HIGHWAYS PROJECT ISSUER YES AGAINST AGAINST
PROPOSAL #11: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Waskita Karya (Persero) TBK
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE AND AMEND RELATED ISSUER YES AGAINST AGAINST
ARTICLE OF THE ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya (Persero) Tbk
TICKER: WIKA CUSIP: Y7148V102
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT OF 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: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya Beton TBK
TICKER: WTON CUSIP: Y714AL101
MEETING DATE: 4/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLEDGING OF CORPORATE ASSETS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 1/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES TO BOARD COMPOSITION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 4/1/2015 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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE ISSUANCE OF ADDITIONAL SHARES ISSUER YES FOR FOR
UNDER THE LONG TERM INCENTIVE PROGRAM 2010-2015 GRANT
V AND VI AND APPROVE BOARD OF COMMISSIONERS TO
ADJUST THE ISSUED AND PAID UP CAPITAL
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC India Ltd.
TICKER: 532524 CUSIP: Y7043E106
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT M.K. GOEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. BALACHANDRAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE K.G. SOMANI & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT J. ARORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT D.P. BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC India Ltd.
TICKER: 532524 CUSIP: Y7043E106
MEETING DATE: 3/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT D. SWARUP AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT H.L. BAJAJ AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT V.K. JAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT A. RAZDAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT D. CHATTERJEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT S. BALACHANDRAN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Exploration & Production PCL
TICKER: PTTEP CUSIP: Y7145P165
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7.1: ELECT PRAJYA PHINYAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT CHAKKRIT PARAPUNTAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT TANARAT UBOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT NUTTACHAT CHARUCHINDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT SONGSAK SAICHEUA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/1/2015 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 PAYMENT
PROPOSAL #4.1: ELECT SOMCHAI KUVIJITSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT VASIN TEERAVECHYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT SURAPON NITIKRAIPOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT NITHI CHUNGCHAROEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT BOOBPHA AMORNKIATKAJORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PCL
TICKER: PTT CUSIP: Y6883U113
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERFORMANCE STATEMENT AND ACCEPT ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 11.00 PER SHARE
PROPOSAL #3.1: ELECT AREEPONG BHOOCHA-OOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WATCHARAKITI WATCHAROTHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NUNTAWAN SAKUNTANAGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHANVIT AMATAMATUCHARTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PAILIN CHUCHOTTAWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE TRANSFER OF THE PROMOTION OF ISSUER YES FOR FOR
ELECTRICITY AND STEAM GENERATION BUSINESS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
MEETING DATE: 3/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHEAH KIM LING 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 AGAINST AGAINST
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 TANG WING CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LAI WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 12/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TREATMENT OF UNTAXED RESERVES ISSUER YES FOR FOR
PROPOSAL #2: DECIDE ON THE ISSUE OF HIGH VOLTAGE ISSUER YES FOR FOR
CUSTOMER TARIFFS
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE APPOINTMENT OF MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 4/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CEO ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: ANNOUNCEMENTS AND OTHER ISSUES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe Sa
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/27/2015 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 1.20 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR
GENERALE RE: SHARE PURCHASE AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH ELISABETH ISSUER YES FOR FOR
BADINTER AND HER FAMILY GROUP: SHARE PURCHASE
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
KEVIN ROBERTS, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEAN MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ANNE GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT
BOARD
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, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF KEVIN ISSUER YES FOR FOR
ROBERTS, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
YVES NAOURI, MEMBER OF THE MANAGEMENT BOARD UNTIL
SEP. 15, 2014
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ANNE ISSUER YES FOR FOR
GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #15: ELECT JERRY A GREENBERG AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
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 BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT OF ISSUED CAPITAL PER YEAR PURSUANT TO
ISSUANCEE AUTHORITIES 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 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: AMEND TERMS OF WARRANTS ISSUANCE ISSUER YES FOR FOR
(ORANE)
PROPOSAL #23: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENT FOR DIRECTORS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: CENSORS ISSUER YES FOR FOR
PROPOSAL #25: AMEND ARTICLE 20 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE AT GENERAL MEETINGS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
MEETING DATE: 5/6/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6: ELECT BELEN ESSIOUX-TRUJILLO TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
PUMA INTERNATIONAL TRADING GMBH
PROPOSAL #8.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
PUMA EUROPE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puncak Niaga Holdings Berhad
TICKER: PUNCAK CUSIP: Y71621109
MEETING DATE: 1/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSALS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION VIA ISSUER YES AGAINST AGAINST
SPECIAL CASH DIVIDEND PAYMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puncak Niaga Holdings Berhad
TICKER: PUNCAK CUSIP: Y71621109
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT RUSLAN BIN HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE MIANG KOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG WAH TAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TING CHEW PEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES AGAINST AGAINST
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 HARI NARAYANAN A/L GOVINDASAMY ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punj Lloyd Ltd.
TICKER: 532693 CUSIP: Y71549110
MEETING DATE: 8/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT L. CHHABRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT N.K. TREHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT P.A. VANDREVALA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT E.A. SHARASHIDZE AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT M.M. NAMBIAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT P.N. KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.N. KRISHNAN AS EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT J.P. CHALASANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
J.P. CHALASANI AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF L. CHHABRA, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punj Lloyd Ltd.
TICKER: 532693 CUSIP: Y71549110
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punj Lloyd Ltd.
TICKER: 532693 CUSIP: Y71549110
MEETING DATE: 5/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO LENDERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 3/19/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE SHAREHOLDER DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA, PROMOTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 6/30/2015 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 PAYMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT R.M. SINGH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT G. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/12/2015 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 2014 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, 2014
PROPOSAL #5.1: ELECT LUCIO L. CO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUSAN P. CO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT LEONARDO B. DAYAO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT FERDINAND VINCENT P. CO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT PAMELA JUSTINE P. CO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT EDGARDO G. LACSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT MARILYN V. PARDO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND THE THIRD ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION AND SECTION 3 ARTICLE II OF THE BY-
LAWS
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PW Medtech Group Ltd.
TICKER: 01358 CUSIP: G7306W108
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT FANG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN GENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG XIAOGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974105
MEETING DATE: 10/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT BARBARA WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 3.25 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ALAN JOYCE, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 4/2/2015 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 JOHN NEAL, GROUP CEO OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO PATRICK REGAN, GROUP CFO OF THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7a: ELECT STEPHEN FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT BRIAN POMEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT PATRICK REGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7d: ELECT JANN SKINNER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QGEP Participacoes S.A.
TICKER: QGEP3 CUSIP: P7920K100
MEETING DATE: 4/17/2015 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, 2014
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: Qiagen NV
TICKER: QIA CUSIP: N72482107
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #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 JAMES E. BRADNER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8d: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8e: REELECT MANFRED KAROBATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8f: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8g: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8h: ELIZABETH E. TALLET TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: REELECT PEER SCHATZ TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9b: ROLAND SACKERS TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QinetiQ Group plc
TICKER: QQ. CUSIP: G7303P106
MEETING DATE: 7/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JAMES BURNELL-NUGENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN MASON 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: ELECT SUSAN SEARLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: APPROVE BONUS BANKING 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 01122 CUSIP: Y71713104
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2014 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITORS' REPORT
PROPOSAL #4: APPROVE 2014 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT GAO JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT MAKOTO TANAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ZENG JIANJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT HE YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT KEIITIROU MAEGAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT NAOTO HAKAMATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT LI JUXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT LONG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT SONG XIAOJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT LIU TIANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT LIU ERH FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORIZED BOARD TO ENTER INTO SERVICE ISSUER YES FOR FOR
CONTRACT AND APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED EXECUTIVE DIRECTORS AND INDEPENDENT
NON-EXECUTIVE DIRECTORS, RESPECTIVELY AND DO ALL SUCH
ACT AND THINGS TO GIVE EFFECT TO SUCH MATTERS
PROPOSAL #8.1: ELECT MIN QING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT GUAN JIANMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: AUTHORIZE BOARD TO ENTER INTO ISSUER YES FOR FOR
APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED
SUPERVISOR AND DO ALL SUCH ACT AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
PROPOSAL #11: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S PRC AND INTERNATIONAL
AUDITORS, RESPECTIVELY AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qisda Corporation
TICKER: 2352 CUSIP: Y07988101
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QL Resources Bhd
TICKER: QL CUSIP: Y7171B106
MEETING DATE: 8/22/2014 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: ELECT CHIENG ING HUONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEAH JUW TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BUN POO 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: ELECT ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #9: APPROVE CHIENG ING HUONG, EDDY TO ISSUER YES FOR FOR
CONTINUE OFFICE 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: QLIRO Group AB
TICKER: QLRO CUSIP: W4656E103
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 670,000 FOR CHAIRMAN AND SEK
325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT MIA LIVFORS (CHAIRMAN), PATRICK ISSUER YES FOR FOR
ANDERSEN, MENGMENG DU, LORENZO GRABAU, DAVID KELLY,
AND DANIEL MYTNIK AS DIRECTORS; ELECT JENS GREDE AND
PETER SJUNNESSON AS NEW DIRECTORS
PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE 2015 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
FOR MANAGEMENT AND KEY EMPLOYEES
PROPOSAL #19a: AUTHORIZE THE BOARD TO RESOLVE ON A ISSUER YES FOR FOR
NEW ISSUE OF CLASS C SHARES
PROPOSAL #19b: AUTHORIZE THE BOARD TO RESOLVE TO ISSUER YES FOR FOR
REPURCHASE CLASS C SHARES
PROPOSAL #19c: APPROVE TRANSFER OF ORDINARY SHARES ISSUER YES FOR FOR
FOR DELIVERY UNDER INCENTIVE PROGRAM
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QSC AG
TICKER: QSC CUSIP: D59710109
MEETING DATE: 5/27/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
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 WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 150 MILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 750,000 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 7/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SAUDE SOLUCOES 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 MERGER ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH MERGER
PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF SUBSCRIPTION ISSUER YES FOR FOR
WARRANTS IN CONNECTION WITH MERGER
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 8/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SAUDE SOLUCOES 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 MERGER ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH MERGER
PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF SUBSCRIPTION ISSUER YES FOR FOR
WARRANTS IN CONNECTION WITH MERGER
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 8/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF RESERVES FOR TREATMENT OF ISSUER YES FOR FOR
NET LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 4/30/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: QCCPO CUSIP: P7921H122
MEETING DATE: 2/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SHARES OF SERIES A ISSUER YES FOR FOR
AND SERIES B CLASS I INTO SHARES OF SINGLE SERIES
CLASS I; CONSEQUENTLY AMEND ARTICLE 6 OF BYLAWS
PROPOSAL #2: APPROVE REVERSE STOCK; CONSEQUENTLY ISSUER YES �� FOR FOR
AMEND ARTICLE 6 OF BYLAWS
PROPOSAL #3: APPROVE DELISTING OF CPOS FROM MEXICAN ISSUER YES FOR FOR
STOCK EXCHANGE
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANTING OF POWERS IN ORDER TO ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #6: AUTHORIZE TRUSTEE TO MAKE NECESSARY ISSUER YES FOR FOR
CHANGES TO ISSUANCE OF CPOS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: QCCPO CUSIP: P7921H122
MEETING DATE: 2/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENTATION OF THE MINUTES OF THE EGM ISSUER YES FOR FOR
HELD ON FEB. 9, 2015
PROPOSAL #2: APPROVE REVERSE STOCK AND APPROVE ISSUER YES FOR FOR
EXCHANGE OF CPOS BY SHARES OF SINGLE SERIES CLASS I
PROPOSAL #3: APPROVE MODIFICATIONS TO CPO TRUST AND ISSUER YES FOR FOR
DEED OF ISSUANCE
PROPOSAL #4: APPROVE DELISTING OF CPOS FROM MEXICAN ISSUER YES FOR FOR
STOCK EXCHANGE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: QCCPO CUSIP: P7921H122
MEETING DATE: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REPORTS ON TRANSACTIONS CARRIED ISSUER YES FOR FOR
OUT BY AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE
PROPOSAL #3: ELECT OR RATIFY BOARD MEMBERS, ISSUER YES AGAINST AGAINST
EXECUTIVES AND MEMBERS OF KEY COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF KEY COMMITTEES
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHARE REPURCHASE PROGRAM AND SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Houses PCL
TICKER: QH CUSIP: Y7173A288
MEETING DATE: 4/17/2015 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 PAYMENT
PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF SHARES TO SUPPORT ISSUER YES FOR FOR
STOCK DIVIDEND PAYMENT
PROPOSAL #8.1: ELECT ANANT ASAVABHOKHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT PORNTHEP PIPATTANGSAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT ADISORN THANANUN - NARAPOOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT CHULASINGH VASANTASINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Computer Inc.
TICKER: 2382 CUSIP: Y7174J106
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Storage Inc.
TICKER: 6188 CUSIP: Y7175W106
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qube Holdings Limited
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER DEXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 627,904 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MAURICE JAMES, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF UP TO 313,952 ISSUER YES FOR FOR
RIGHTS TO MAURICE JAMES, MANAGING DIRECTOR OF THE
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 94.34 ISSUER YES FOR FOR
MILLION SHARES TO INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quebecor Inc.
TICKER: QBR.B CUSIP: 748193208
MEETING DATE: 5/7/2015 �� 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: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #5: SP 1: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES FOR AGAINST
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radiant Opto-Electronics Corp.
TICKER: 6176 CUSIP: Y7174K103
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGE IN USAGE OF FUNDS OF ISSUER YES FOR FOR
FIRST DOMESTIC UNSECURED CONVERTIBLE BOND ISSUANCE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT HUANG ZICHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JIANG YAOZONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WANG BENRAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT WANG BENFENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF DRAGONJET INVESTMENT CO., LTD. AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.5: ELECT SU HUIZHU, A REPRESENTATIVE OF ISSUER YES FOR FOR
RUISHENG INVESTMENT CO., LTD. AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.6: ELECT CHEN JIANXIONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT WANG BENZONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT WANG BENQIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT BO XIANGKUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radico Khaitan Ltd.
TICKER: 532497 CUSIP: Y7174A147
MEETING DATE: 9/30/2014 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 0.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.P. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE V. SANKAR AIYAR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R. SINGHANIA AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: ELECT K.S. MEHTA AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT A. PATRA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. SRIVASTAVA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT S. SARAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radium Life Tech Corp
TICKER: 2547 CUSIP: Y7342U108
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVE AND APPROVE CASH
DIVIDEND DISTRIBUTION FROM 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Education Corporation Ltd.
TICKER: NR7 CUSIP: Y7343V154
MEETING DATE: 10/27/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HENRY TAN SONG KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEW KOK CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES PURSUANT TO THE RAFFLES EDUCATION
CORPORATION EMPLOYEES' SHARE OPTION SCHEME AND
RAFFLES EDUCATION CORPORATION PERFORMANCE SHARE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group
TICKER: R01 CUSIP: Y7174H100
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM PIN AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: ELECT OLIVIER LIM TSE GHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN SOO NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raging River Exploration Inc.
TICKER: RRX CUSIP: 750649105
MEETING DATE: 5/7/2015 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 GARY BUGEAUD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GEORGE FINK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND MACK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEVIN OLSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID PEARCE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEIL ROSZELL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 4/9/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND ALTERRNATE MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REDUCE NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS ELECTED BY SHAREHOLDERS FROM 10 TO 9
PROPOSAL #6.2: ELECT ERWIN HAMESEDER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT KLAUS BUCHLEITNER SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT JOHANNES SCHUSTER SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raisio Group
TICKER: RAIVV CUSIP: X71578110
MEETING DATE: 3/26/2015 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 0.14 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
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 14.2 MILLION FREE SHARES AND 1.5 MILLION
RESTRICTED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raito Kogyo Co. Ltd.
TICKER: 1926 CUSIP: J64253107
MEETING DATE: 6/25/2015 FOR/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 ARAKI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUNAYAMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKUTSU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYAGI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIKIDO, KEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAK Properties PJSC
TICKER: RAKPROP CUSIP: M81868107
MEETING DATE: 3/19/2015 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: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rakuten Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR MIKITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATADA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIHARA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HYAKUNO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUTAKE, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUSANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUKINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HIRAI, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SENOO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRATA, ISSUER YES FOR FOR
TAKEO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, HIROSHI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rallye
TICKER: RAL CUSIP: F43743107
MEETING DATE: 5/19/2015 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 1.83 PER SHARE
PROPOSAL #4: APPROVE AMENDMENT TO AGREEMENT WITH ISSUER YES FOR FOR
EURIS
PROPOSAL #5: ELECT SOPHIE GUIEYSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF SARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN CHODRON DE COURCEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CATHERINE FULCONIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JEAN CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN PAILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT SARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT ANDRE CRESTEY AS CENSOR ISSUER YES FOR FOR
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
CHARLES NAOURI, CHAIRMAN
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
CARLIER, CEO
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF FRANCK ISSUER YES FOR FOR
HATTAB, VICE CEO
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 66 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #25: 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 #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 66 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
15 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #30: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 22-29
AT EUR 66 MILLION
PROPOSAL #31: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)
PROPOSAL #32: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED
SHARES)
PROPOSAL #33: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #34: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #35: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #36: AMEND ARTICLE 19 OF BYLAWS RE: RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #37: AMEND ARTICLE 25 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE AT GENERAL MEETINGS
PROPOSAL #38: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramco Cements Ltd.
TICKER: 500260 CUSIP: Y53727148
MEETING DATE: 7/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE M.S. JAGANNATHAN & N. ISSUER YES FOR FOR
KRISHNASWAMI AND CNGSN & ASSOCIATES AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT P.R.R. RAJHA AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REAPPOINTMENT AND REMUNERATION OF P.R.R.
RAJHA AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: ELECT R.S. AGARWAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT M.B.N. RAO AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT M.M. VENKATACHALAM AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS AND CERTIFICATES AT THE COMPANY'S
CORPORATE OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 11/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW EMPLOYMENT TERMS OF RAMI LEVI, ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER, AS CEO FOR ADDITIONAL THREE
YEAR TERM, STARTING JAN. 1, 2015
PROPOSAL #2: RENEW EMPLOYMENT TERMS OF ADINA LEVI, ISSUER YES FOR FOR
WIFE OF RAMI LEVI, CONTROLLING SHAREHOLDER, AS CFO
AND CHIEF TREASURER FOR AN ADDITIONAL THREE YEAR TERM
STARTING JAN. 1, 2015
PROPOSAL #3: RENEW AND APPROVE EMPLOYMENT TERMS OF ISSUER YES FOR FOR
YAFIT (ABUD LEVI) ATIAS AS VP OF MARKETING FOR THREE
YEAR TERM STARTING NOV. 16, 2014
PROPOSAL #4: RENEW AND UPDATE EMPLOYMENT TERMS OF ISSUER YES FOR FOR
RELATIVES OF CONTROLLING SHAREHOLDERS FOR AN
ADDITIONAL THREE YEAR TERM STARTING NOV. 16, 2014
PROPOSAL #6.1: REELECT RAMI LEVI, CONTROLLING ISSUER YES FOR FOR
SHAREHOLDER, AS DIRECTOR UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
PROPOSAL #6.2: REELECT OFIR ATIAS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.3: REELECT YAACOV AVISAR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.4: REELECT MORDECHAI BERKOVITCH AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #6.5: REELECT DALIA ITZIK AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REAPPOINT BEN DAVID SHALVI KOP AS ISSUER YES FOR FOR
AUDITORS; REPORT ON AUDITOR'S FEES FOR 2013
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 2/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF OVED LEVI, ISSUER YES FOR FOR
BROTHER OF RAMI LEVI, CONTROLLING SHAREHOLDER, AS
AREA MANAGER
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: Ramirent Oyj
TICKER: RMR1V CUSIP: X7193Q132
MEETING DATE: 3/25/2015 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 MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 3,800 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 SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, ULF LUNDAHL, MATS PAULSSON, AND SUSANNA
RENLUND AS DIRECTORS; ELECT ANETTE FRUMERIE AND
TOBIAS LONNEVALL AS NEW DIRECTORS
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: 11/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT RODERICK HAMILTON MCGEOCH AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT KERRY CHISHOLM DART ROXBURGH AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT IAN PATRICK STEWART GRIER AS ISSUER YES AGAINST AGAINST
DIRECTOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ranbaxy Laboratories
TICKER: 500359 CUSIP: Y7187Y165
MEETING DATE: 7/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT T. SHODA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT A.H. WILD AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT A. WATANABE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT P.K. SHROFF AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT R.V. SHAH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION FOR NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
A. SAWHEY, CEO AND MANAGING DIRECTOR
PROPOSAL #10: APPROVE NOMINATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS ON BOARD OF MAJOR OVERSEAS SUBSIDIARIES OF
THE COMPANY
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE R.J. GOEL & CO. AS COST ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE DIRECTORS' REPORT PURSUANT TO ISSUER YES FOR FOR
THE PROVISIONS OF THE SICA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ranbaxy Laboratories
TICKER: 500359 CUSIP: Y7187Y165
MEETING DATE: 9/19/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
MEETING DATE: 5/5/2015 FOR/AGAINST
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: RE-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: ELECT SAFIATOU BA-N'DAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT BDO 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 AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #19: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
SENIOR INDEPENDENT DIRECTOR
PROPOSAL #20: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
CHAIRMAN
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 4/2/2015 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 1.29 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 #4a: REELECT JAAP WINTER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4b: ELECT RUDY PROVOOST TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4c: ELECT BARBARA BORRA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #5b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 5A
PROPOSAL #5c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: PROPOSAL TO APPOINT STEPAN BREEDVELD AS ISSUER YES FOR FOR
DIRECTOR OF FOUNDATION STICHTING ADMINISTRATIEKANTOOR
PREFERENTE AANDELEN RANDSTAD HOLDING
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raspadskaya OAO
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 5/21/2015 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 INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REGULATIONS ON BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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 OLGA POKROVSKAYA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.5: ELECT SERGEY STEPANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT ERIC STOYLE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.7: ELECT ALEKSANDR FROLOV AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratchaburi Electricity Generating Holding PCL
TICKER: RATCH CUSIP: Y7198P112
MEETING DATE: 4/10/2015 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 KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1: ELECT SUTAT PATMASIRIWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PONGDITH POTCHANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PRAPA PURANACHOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT PRAPON KITICHANTAROPAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT SAMACK CHOUVAPARNANTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rational AG
TICKER: RAA CUSIP: D6349P107
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 6.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO SIX MEMBERS
PROPOSAL #7.1: ELECT GERD LINTZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT WERNER SCHWIND TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT HERMANN GARBERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AMEND ARTICLES RE: DECISION-MAKING OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AMEND ARTICLES RE: GENERAL MEETING ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES RE: RIGHT TO NOMINATE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
MEETING DATE: 4/16/2015 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 3.25 PER ORDINARY SHARE; APPROVE
DIVIDENDS FOR PREFERENCE SHARES
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 AGGREGATE AMOUNT OF SEK 4.27 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT STAFFAN BOHMAN, ARNE KARLSSON, ISSUER YES FOR FOR
ANNETTE SADOLIN, CHARLOTTE STRÖMBERG, JAN SÖDERBERG,
AND PER-OLOF SÖDERBERG AS DIRECTORS; ELECT KARSTEN
SLOTTE AS NEW DIRECTOR; ELECT PWC AS AUDITOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST 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 ISSUER YES FOR FOR
PROPOSAL #18: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLES RE: SHARE CLASSES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: APPROVE ISSUANCE OF PREFERENCE SHARES ISSUER YES FOR FOR
OF CLASS C AND/OR CLASS D
PROPOSAL #24: REQUIRE ADOPTION OF UNITARY CAPITAL SHAREHOLDER YES AGAINST N/A
SYSTEM
PROPOSAL #25: REQUIRE BOARD TO WRITE TO SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT TO ENFORCE CHANGES TO COMPANIES ACT;
REQUIRE ESTABLISHMENT OF SHAREHOLDER'S ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raubex Group Ltd
TICKER: RBX CUSIP: S68353101
MEETING DATE: 10/3/2014 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 28 FEBRUARY 2014
PROPOSAL #2.1: RE-ELECT RUDOLF FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JACOBUS RAUBENHEIMER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: RE-ELECT FREDDIE KENNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT LESLIE MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT BRYAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT NTOMBI MSIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS WITH L ROSSOUW AS THE INDIVIDUAL REGISTERED
AUDITOR AND AUTHORISE BOARD TO FIX THEIR TERMS OF
ENGAGEMENT AND REMUNERATION
PROPOSAL #5.1: RE-ELECT LESLIE MAXWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT BRYAN KENT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT NTOMBI MSIZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE THE LIMITS OF THE RAUBEX GROUP ISSUER YES FOR FOR
DEFERRED STOCK SCHEME
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 9/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF G.H. SINGHANIA AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #2: APPROVE REMUNERATION OF H. SUNDER, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 12/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT I.D. AGARWAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT N. GUPTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. GUHA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT B.R. IRANI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 2/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES, BONDS, AND/OR OTHER INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 6/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #1.b: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT H. SUNDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCR Tomlinson Ltd.
TICKER: RCR CUSIP: Q8048W108
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT LLOYD JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BRUCE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SUE PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 470,220 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PAUL DALGLEISH, MANAGING DIRECTOR AND CEO
OF THE COMPANY
PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCS MediaGroup S.p.A.
TICKER: RCS CUSIP: T79823158
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2.1: SLATE 1 SUBMITTED BY MEDIOBANCA - SHAREHOLDER NO N/A N/A
BANCA DI CREDITO FINANZIARIO S.P.A.
PROPOSAL #4.2.2: SLATE 2 SUBMITTED BY U.T. SHAREHOLDER NO N/A N/A
COMMUNICATIONS S.P.A.
PROPOSAL #4.2.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.4: 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 #5.1.1: SLATE 1 SUBMITTED BY MEDIOBANCA - SHAREHOLDER YES AGAINST N/A
BANCA DI CREDITO FINANZIARIO S.P.A.
PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY U.T. SHAREHOLDER YES AGAINST N/A
COMMUNICATIONS S.P.A.
PROPOSAL #5.1.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REA Group Limited
TICKER: REA CUSIP: Q8051B108
MEETING DATE: 11/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WILLIAM LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER TONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROGER AMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JOHN MCGRATH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Real Nutriceutical Group Ltd.
TICKER: 02010 CUSIP: G7410S100
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG FUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WONG LUNG TAK PATRICK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT FONG CHI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT XU HUA FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6.1: ELECT CHEN ZHICHUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CHEN FUYAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT YE NANHONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
KUODE INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO. 256
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT YE BOREN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAISHIN INTERNATIONAL BANK ENTRUSTED CUSTODY SUN CO.,
LTD., WITH SHAREHOLDER NO. 239637 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.5: ELECT LI ZHAOZHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAISHIN INTERNATIONAL BANK ENTRUSTED CUSTODY SUN
CO., LTD., WITH SHAREHOLDER NO. 239637 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT QIU SHUNJIAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF DEYIN CUSTODIAN QIANQU INTERNATIONAL CO., LTD.,
WITH SHAREHOLDER NO. 117355 AS NON-INDEPENDENT
PROPOSAL #6.7: ELECT CHEN GUOZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF DEYIN CUSTODIAN QIANQU INTERNATIONAL CO., LTD.,
WITH SHAREHOLDER NO. 117355 AS NON-INDEPENDENT
PROPOSAL #6.8: ELECT NI SHUQING WITH SHAREHOLDER NO. ISSUER YES FOR FOR
88 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT FAN MUGUANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1249 AS SUPERVISOR
PROPOSAL #6.10: ELECT CAI DIAOZHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YONGFENG COMMERCIAL BANK CUSTODIAN MOLISHI CO.,
LTD., WITH SHAREHOLDER NO. 65704 AS SUPERVISOR
PROPOSAL #6.11: ELECT LIN CAIMEI, A REPRESENTATIVE OF ISSUER YES FOR FOR
YONGFENG COMMERCIAL BANK CUSTODIAN MOLISHI CO.,
LTD., WITH SHAREHOLDER NO. 65704 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REC Silicon ASA
TICKER: REC CUSIP: R7154S108
MEETING DATE: 5/6/2015 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
DIRECTORS; 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: APPROVE CREATION OF NOK 230 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #10: ELECT JENS ULLTVEIT-MOE, ESPEN ISSUER YES AGAINST AGAINST
KLITZING, RAGNHILD WIBORG, ERIK LOKKE-OWRE, AND INGER
ORSTAVIK AS DIRECTORS
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recall Holdings Ltd.
TICKER: REC CUSIP: Q8052R102
MEETING DATE: 11/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN BLACKBURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAHIRA HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WENDY MURDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 698,849 ISSUER YES FOR FOR
PERFORMANCE SHARE RIGHTS TO DOUG PERTZ, PRESIDENT AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rechi Precision Co., Ltd.
TICKER: 4532 CUSIP: Y7225T103
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 12/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEMERGER OF THE PHARMACEUTICALS ISSUER YES FOR FOR
BUSINESS BY WAY OF DIVIDEND IN SPECIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 5/7/2015 FOR/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 JASPAL BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUE SHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHRISTOPHER SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DOUGLAS TOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER HARF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AMEND THE ANNUAL LIMIT OF DIRECTORS' ISSUER YES FOR FOR
FEES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: APPROVE 2015 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #27: APPROVE 2015 SAVINGS RELATED SHARE ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #28: AUTHORISE DIRECTORS TO ESTABLISH A ISSUER YES FOR FOR
FURTHER PLAN OR PLANS
PROPOSAL #29: 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: 4/15/2015 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: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUSAHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
HIROKI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HASEGAWA, SATOKO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807102
MEETING DATE: 4/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE 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 ISSUER YES FOR FOR
SANTIAGO LANZUELA MARINA AS DIRECTOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
LUIS FEITO HIGUERUELA AS DIRECTOR
PROPOSAL #6.1: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.3: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 5 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #10.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #10.3: VOID PREVIOUS SHARE REPURCHASE ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #11.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 1/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GREG CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSAN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BERNARD NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL WATTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW ROWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ADRIAN HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE INCREASE IN AGGREGATE FEES ISSUER YES FOR FOR
PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #22: APPROVE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
CATEGORY OF LISTING FROM A PREMIUM LISTING
(INVESTMENT COMPANY) TO A PREMIUM LISTING (COMMERCIAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 6/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE THE COMPANY TO PROVIDE ISSUER YES FOR FOR
FINANCIAL ASSISTANCE TO THE REDEFINE EMPOWERMENT
PROPOSAL #1: AUTHORISE ISSUE OF SHARES TO THE ISSUER YES FOR FOR
REDEFINE EMPOWERMENT TRUST
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redrow plc
TICKER: RDW CUSIP: G7455X105
MEETING DATE: 11/10/2014 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: 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: ELECT LIZ PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-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 POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier NV
TICKER: REN CUSIP: N73430113
MEETING DATE: 10/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CANCELLATION OF UP TO 40 MILLION ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #3: AMEND ARTICLES RE: REFLECT LEGISLATIVE ISSUER YES FOR FOR
CHANGES ON REPURCHASE LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier NV
TICKER: REN CUSIP: N73430113
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.589 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.b: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.c: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.d: REELECT LISA HOOK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.e: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.f: REELECT ROBERT POLET AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9.a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.b: REELECT NICK LUFF AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.a: AMEND ARTICLES RE: CANCELLATION OF R ISSUER YES FOR FOR
SHARES
PROPOSAL #10.b: APPROVE CANCELLATION OF ALL R SHARES ISSUER YES FOR FOR
WITH REPAYMENT
PROPOSAL #10.c: AMEND ARTICLES RE: DELETE ALL ISSUER YES FOR FOR
REFERENCES TO THE R SHARES AFTER CANCELLATION
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE BONUS ISSUER YES FOR FOR
SHARES
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCE OF BONUS SHARES UNDER
ITEM 11A
PROPOSAL #12: CHANGE THE CORPORATE NAME OF THE ISSUER YES FOR FOR
COMPANY TO RELX N.V.
PROPOSAL #13.a: AUTHORIZE BOARD TO ACQUIRE SHARES IN ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #13.b: APPROVE CANCELLATION OF UP TO 30 ISSUER YES FOR FOR
MILLION ORDINARY SHARES HELD IN TREASURY
PROPOSAL #14.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #14.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Elsevier plc
TICKER: REL CUSIP: G74570121
MEETING DATE: 4/23/2015 FOR/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 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 ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LISA HOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT POLET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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 THE PROPOSED REED ELSEVIER NV ISSUER YES FOR FOR
RESOLUTIONS ON AMENDMENTS TO THE CORPORATE STRUCTURE
PROPOSAL #20: APPROVE CHANGE OF COMPANY NAME TO RELX ISSUER YES FOR FOR
PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 00078 CUSIP: G7475M162
MEETING DATE: 7/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPTION AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 00078 CUSIP: G7475M162
MEETING DATE: 7/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN CONNECTION WITH THE P&R GROUP'S
PARTICIPATION IN COSMOPOLITAN OPEN OFFER
PROPOSAL #2: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN CONNECTION WITH THE P&R GROUP'S
PARTICIPATION IN COSMOPOLITAN CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 00078 CUSIP: G7475M162
MEETING DATE: 6/3/2015 FOR/AGAINST
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 FRANCIS CHOI CHEE MING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: ELECT BELINDA YEUNG BIK YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT ALICE KAN LAI KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT JIMMY LO CHUN TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT MARK OKEBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT GLYN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REGIS RESOURCES LIMITED 2014 ISSUER YES AGAINST AGAINST
EMPLOYEE SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regus plc
TICKER: RGU CUSIP: G7477W101
MEETING DATE: 5/19/2015 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: GRANT DISCHARGE TO THE DIRECTORS IN ISSUER YES FOR FOR
RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER
LUXEMBOURG LAW
PROPOSAL #5: APPROVE INTERIM AND FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LUXEMBOURG, SOCIETE ISSUER YES FOR FOR
COOPERATIVE AS AUDITORS
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: RE-ELECT MARK DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DOMINIQUE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LANCE BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ELMAR HEGGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NINA HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT FLORENCE PIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT FRANCOIS PAULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: 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 21
PROPOSAL #18: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #19: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #20: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 8/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IRIT SHLOMI AS AN EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 11/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DROR GAD AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT DAVID BARUCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DAVID NETSER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT EHUD GAT AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT YITZHAK (ITZIK) SHARIR AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #2: REAPPOINT ZIV HAFT BDO AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 7/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 8.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. JHUNJHUNWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH AND BSR & CO. ISSUER YES FOR FOR
LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT R.P. CHITALE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT B. SAMAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT V.N. KAUL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT C. VIRANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER DEBT SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 1/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO SUMITOMO ISSUER YES FOR FOR
MITSUI TRUST BANK LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: 532712 CUSIP: Y72317103
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PREFERENTIAL ISSUE OF SHARES ISSUER YES FOR FOR
AND/OR WARRANTS TO TELECOM INFRASTRUCTURE FINANCE
PRIVATE LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: 532712 CUSIP: Y72317103
MEETING DATE: 9/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT J. RAMACHANDRAN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT D. SHOURIE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT A.K. PURWAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT R.N. BHARDWAJ AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT M. KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: 532712 CUSIP: Y72317103
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT A.D. AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
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: Reliance Industries Ltd.
TICKER: 500325 CUSIP: Y72596102
MEETING DATE: 3/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT M.L. BHAKTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT D.V. KAPUR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT D.C. JAIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT R.A. MASHELKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT M. SAHU AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF H.R. MESWANI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: 500325 CUSIP: Y72596102
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT H.R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT P.M.S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, DELOITTE ISSUER YES AGAINST AGAINST
HASKINS & SELLS LLP, AND RAJENDRA & CO. AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R.S. GUJRAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P.K. KAPIL AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 9/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT S.S. KOHLI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT K. RAVIKUMAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT V.R. GALKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT R. KARANI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT IN OTHER BODIES ISSUER YES AGAINST AGAINST
CORPORATE
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 9/30/2014 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 7.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT V K CHATURVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP AND PATHAK ISSUER YES FOR FOR
H D & ASSOCIATES AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT Y. NARAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT D. J. KAKALIA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT R. KHAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: REELECT V. K. CHATURVEDI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Religare Health Trust
TICKER: RF1U CUSIP: Y72378105
MEETING DATE: 7/24/2014 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: APPROVE/REAPPOINT AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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: Relo Holdings Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INCREASE MAXIMUM
BOARD SIZE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOYAMA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKURAI, MASAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remgro Ltd
TICKER: REM CUSIP: S6873K106
MEETING DATE: 11/25/2014 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 JUNE 2014
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT LEON CROUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWIN HERTZOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JABU MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JABU MOLEKETI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT FREDERICK ROBERTSON AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT HERMAN WESSELS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.27 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE TRANSFER FROM LEGAL RESERVES ISSUER YES FOR FOR
ACCOUNT TO CARRY FORWARD ACCOUNT
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT LAURE HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT GUYLAINE DYEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT EMMANUEL DE GEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEURS ET ISSUER YES FOR FOR
CONSEILS ASSOCIES AS AUDITOR
PROPOSAL #13: APPOINT PIMPANEAU ET ASSOCIES AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 420,000
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS HERIARD DUBREUIL, CHAIRMAN AND CEO
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE LABORDE, CEO FROM APRIL-SEPT. 2013
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC PFLANZ, CEO FROM OCT. 2013 TO JAN. 2014
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: 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 #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #23: 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 #24: 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 #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #26: AUTHORIZE UP TO 2 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 AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE BOARD TO TRANSFER FUNDS FROM ISSUER YES FOR FOR
CAPITAL INCREASES TO THE LEGAL RESERVES ACCOUNT
PROPOSAL #29: 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: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER NO N/A N/A
SUPERVISORY BOARDS
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A
DEBT INSTRUMENTS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #7: RATIFY CO-OPTION OF OLIREN, RODRIGO ISSUER NO N/A N/A
COSTA, AND LONGHUA JIANG AS DIRECTORS
PROPOSAL #8: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #9: ELECT CORPORATE BODIES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
MEETING DATE: 4/30/2015 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 1.90 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
CARLOS GHOSN, CHAIRMAN AND CEO
PROPOSAL #6: ACKNOWLEDGE AUDITOR'S SPECIAL REPORTS ISSUER YES FOR FOR
RE: REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #7: REELECT PHILIPPE LAGAYETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHERIE BLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
GHOSN, 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: AMEND ARTICLE 9 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #13: AMEND ARTICLE 11 OF BYLAWS RE: DECISION ISSUER YES FOR FOR
TO DECREASE AGE LIMIT FOR DIRECTORS
PROPOSAL #14: AMEND ARTICLE 12 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #15: AMEND ARTICLE 17 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR EXECUTIVE DIRECTORS
PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: REMOVE ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #17: AMEND ARTICLES 21 AND 28 OF BYLAWS RE: ISSUER YES FOR FOR
RECORD DATE AND ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/26/2015 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 HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKAMATSU, MISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
KIWAMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII, JUNZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 01387 CUSIP: G75004104
MEETING DATE: 6/25/2015 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 HONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG CHUNRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG XINGMEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT LEUNG CHUNG KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TANG HON MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT DAI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT HU YUZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renishaw plc
TICKER: RSW CUSIP: G75006117
MEETING DATE: 10/16/2014 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 SIR DAVID MCMURTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JOHN DEER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT BEN TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ALLEN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT GEOFF MCFARLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT DAVID GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT CAROL CHESNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT JOHN JEANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc
TICKER: RTO CUSIP: G7494G105
MEETING DATE: 5/13/2015 FOR/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 JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN GILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 4/29/2015 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: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
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: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND CORPORATE WEBSITE
PROPOSAL #11: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #12: REELECT ANTONIO BRUFAU NIUBÓ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT JOSU ISSUER YES FOR FOR
JON IMAZ SAN MIGUEL AS DIRECTOR
PROPOSAL #14: REELECT LUIS CARLOS CROISSIER BATISTA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #15: REELECT ÁNGEL DURÁNDEZ ADEVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT MARIO FERNÁNDEZ PELAZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REELECT JOSÉ MANUEL LOUREDA MANTIÑÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF AND ELECT JOHN ISSUER YES FOR FOR
ROBINSON WEST AS DIRECTOR
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #21: VOID PREVIOUS AUTHORIZATION OF SHARE ISSUER YES FOR FOR
REPURCHASE AND CAPITAL REDUCTION VIA AMORTIZATION OF
REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 15 BILLION
PROPOSAL #23: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #2: ELECT MARTHINUS (MARTIN) JOHN BOTHA AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3: ELECT PETER ERNEST HUSTON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE THE GRANT OF UP TO 1.05 MILLION ISSUER NO N/A N/A
PERFORMANCE RIGHTS TO PETER SULLIVAN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CLASS HEI AND CLASS OTSU SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS 3 PREFERRED SHARES TO REFLECT CANCELLATION -
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc.
TICKER: 4681 CUSIP: J6448M108
MEETING DATE: 6/26/2015 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR ITO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKANAMI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR EBATA, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWASAKI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KAWAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHIDO, SATOMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANIGUCHI, YOSHITAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER AIBA, YOICHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER AKAHORI, SATOSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATANI, TOSHIHISA
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Brands International Inc.
TICKER: QSR CUSIP: 76131D103
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS V. MILROY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN C. PARKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARLOS ALBERTO SICUPIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES FOR FOR
MOTTA
PROPOSAL #1.11: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE OMNIBUS INCENTIVE PLAN �� ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Group plc
TICKER: RTN CUSIP: G7535J118
MEETING DATE: 5/14/2015 FOR/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: ELECT DANNY BREITHAUPT 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: RE-ELECT SALLY COWDRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE 2015 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
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: Restoque Comercio E Confeccoes De Roupas SA
TICKER: LLIS3 CUSIP: P6292Q109
MEETING DATE: 4/30/2015 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, 2014
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restoque Comercio E Confeccoes De Roupas SA
TICKER: LLIS3 CUSIP: P6292Q109
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #1.2: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLE 30 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Food Group Ltd
TICKER: RFG CUSIP: Q80825104
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT COLIN ARCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
CAFE2U ENTITIES
PROPOSAL #4: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
GLORIA JEANS COFFEES ENTITIES
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO THE ISSUER YES FOR FOR
VENDORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Food Group Ltd
TICKER: RFG CUSIP: Q80825104
MEETING DATE: 3/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL ASSISTANCE BY DI ISSUER YES FOR FOR
BELLA COFFEE ENTITIES
PROPOSAL #2: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
GLORIA JEANS COFFEES ENTITIES
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 446,575 ISSUER YES FOR FOR
ORDINARY SHARES TO THE VENDORS IDENTIFIED IN THE SPA
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 8.33 MILLION ISSUER YES FOR FOR
ORDINARY SHARES TO THE SOPHISTICATED, PROFESSIONAL
OR OTHERWISE EXEMPT INVESTORS
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TASNEEM ABDOOL-SAMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT MANUELA KROG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT THABANG MOTSOHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RYNHARDT VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7: ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: 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 #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPAN
PROPOSAL #12: APPROVE 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 #13: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #16: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: ADPV26963
MEETING DATE: 4/28/2015 FOR/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 CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEO OOSTERVEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROS RIVAZ 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 THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: Rexel
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/27/2015 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 (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
RUDY PROVOOST, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF RUDY ISSUER YES FOR FOR
PROVOOST, CHAIRMAN AND CEO SINCE MAY 22, 2014
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO SINCE MAY 22, 2014
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR
MARTIN, MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 22,
2014
PROPOSAL #11: RATIFY APPOINTMENT OF MARIA RICHTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RATIFY APPOINTMENT OF ISABEL MAREY- ISSUER YES FOR FOR
SEMPER AS DIRECTOR
PROPOSAL #13: REELECT ISABEL MAREY-SEMPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT FRITZ FROHLICH AS DIRECTOR ISSUER YES FOR FOR
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 720 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 140 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 RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18-20
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #26: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENT FOR DIRECTORS
PROPOSAL #29: AMEND ARTICLE 30 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #30: AMEND ARTICLE 28 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE AT GENERAL MEETINGS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REXLot Holdings Ltd.
TICKER: 00555 CUSIP: G7541U107
MEETING DATE: 6/11/2015 FOR/AGAINST
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 BOO CHUN LON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YUEN WAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TING HO KWAN & CHAN CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rezidor Hotel Group AB
TICKER: REZT CUSIP: W75528104
MEETING DATE: 4/24/2015 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
DIVIDENDS OF EUR 0.03 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (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, DAVID BERG, ISSUER YES FOR FOR
STAFFAN BOHMAN, GOTE DAHLIN, ANDERS MOBERG, WENDY
NELSON, TRUDY RAUTIO (CHAIRMAN), AND CHARLOTTE
STROMBERG AS DIRECTORS
PROPOSAL #14: AUTHORIZE CHAIRMAN AND REPRESENTATIVES ISSUER YES FOR FOR
OF THREE OF 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 #16a: APPROVE EXECUTIVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN 2015 (LTIP 2015)
PROPOSAL #16b: APPROVE TRANSFER OF UP TO 1.4 MILLION ISSUER YES FOR FOR
SHARES TO PARTICIPANTS OF THE LTIP 2015
PROPOSAL #16c: AUTHORIZE TRANSFER OF UP TO 284,513 ISSUER YES FOR FOR
TREASURY SHARES TO FUND THE LTIP 2015
PROPOSAL #16: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Capital Bhd
TICKER: RHBCAP CUSIP: Y7283N105
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHAMED KHADAR MERICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMED ALI ISMAEIL ALI ALFAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT NIK MOHAMED DIN DATUK NIK YOSOFF ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATEHOUSECOOPERS 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 DIVIDEND REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheinmetall AG
TICKER: RHM CUSIP: D65111102
MEETING DATE: 5/12/2015 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 #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHI AG
TICKER: RHI CUSIP: A65231101
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: AUTHORIZE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHJ International SA
TICKER: RHJI CUSIP: B70883101
MEETING DATE: 2/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: CHANGE COMPANY NAME TO BHF KLEINWORT ISSUER YES FOR FOR
BENSON GROUP
PROPOSAL #1.2: AMEND ARTICLES RE: COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JOHANNES FRITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GERD HAUSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ANNE VAN AAKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PATRICK LEI ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: INDICATE GERD HAUSLER AND ANNE VAN AKEN ISSUER YES FOR FOR
AS INDEPENDENT BOARD MEMBERS
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: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN SIEBERT FOR FISCAL 2014
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JENS-PETER NEUMANN FOR FISCAL 2014
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN MENGER FOR FISCAL 2014
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EUGEN MUENCH FOR FISCAL 2014
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOACHIM LUEDDECKE FOR FISCAL 2014
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG MUENDEL FOR FISCAL 2014
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BERGHOEFER FOR FISCAL 2014
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BETTINA BOETTCHER FOR FISCAL 2014
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2014
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SYLVIA BUEHLER FOR FISCAL 2014
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HELMUT BUEHNER FOR FISCAL 2014
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD EHNINGER FOR FISCAL 2014
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN HAERTEL FOR FISCAL 2014
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2014
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER REINHARD HARTL FOR FISCAL 2014
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2014
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DETLEF KLIMPE FOR FISCAL 2014
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HEINZ KORTE FOR FISCAL 2014
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL MENDEL FOR FISCAL 2014
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2014
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANNETT MUELLER FOR FISCAL 2014
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WERNER PRANGE FOR FISCAL 2014
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER OLIVER SALOMON FOR FISCAL 2014
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JAN SCHMITT FOR FISCAL 2014
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL 2014
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2014
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KATRIN VERNAU FOR FISCAL 2014
PROPOSAL #5.1: REELECT EUGEN MUENCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT LUDWIG GEORG BRAUN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: REELECT GERHARD EHNINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: REELECT STEPHAN HOLZINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: REELECT BRIGITTE MOHN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: REELECT WOLFGANG MUENDEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.7: ELECT CHRISTINE REISSNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.8: REELECT KATRIN VERNAU TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhythm Watch Co.
TICKER: 7769 CUSIP: J64597115
MEETING DATE: 6/19/2015 FOR/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 KONNAI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUDA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUMOTO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBATA, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES AGAINST AGAINST
KENNOSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rich Development Co., Ltd.
TICKER: 5512 CUSIP: Y5279W105
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: APPROVE RULES AND PROCEDURES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #9: APPROVE EQUITY DILUTION ON INDIRECT ISSUER YES FOR FOR
INVESTED COMPANY MFW DEVELOPMENT ENTERPRISE
PROPOSAL #10.1: ELECT GUO SHUZHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT GUO JIGANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 466, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT GUO JI'AN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
467, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT HONG QUANFU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF GUAN XIANG INVESTMENT (HOLDING) CO., LTD., WITH
SHAREHOLDER NO. 3383, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT XU YUSHU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHUN YU INVESTMENT (HOLDING) CO., LTD., WITH
SHAREHOLDER NO. 62885, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT YANG QIONGRU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 718, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LIN SHUZHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.8: ELECT YE GUO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.9: ELECT LIN QUN'ER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Richtek Technology Corp.
TICKER: 6286 CUSIP: Y7286Y108
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/19/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR OYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHINODA, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORIE, KIYOHISA
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUISHI, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OSADA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MANABE, MOTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TSUNODA, HISAKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rieter Holding AG
TICKER: RIEN CUSIP: H68745209
MEETING DATE: 4/16/2015 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
PROPOSAL #4.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.3: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE
PROPOSAL #5.1: ELECT ERWIN STOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ERWIN STOLLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
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 FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE ULRICH B. MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Right On Co., Ltd.
TICKER: 7445 CUSIP: J64748106
MEETING DATE: 11/18/2014 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
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK MCKITTRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT COLIN KEMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ASHLEY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT RAKHI PAREKH 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Corp.
TICKER: 6462 CUSIP: J64855109
MEETING DATE: 6/23/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKANO, NORITADA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAEKAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUNIMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASAKA, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR DONALD E. MCNULTY ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SEKIMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUJII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OYA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAYAMA, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Technos Corp
TICKER: 4220 CUSIP: J65070112
MEETING DATE: 6/19/2015 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ringer Hut Co.
TICKER: 8200 CUSIP: J65156101
MEETING DATE: 5/27/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YONEHAMA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKIMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAHATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASANO, SAKAE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUHARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YONEHAMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UENO, MORIO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
YAMANOUCHI, NOBUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
MEETING DATE: 6/26/2015 �� FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
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, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, IPPEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2: APPROVE 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 THE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #5: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #18: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS
PROPOSAL #19: 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: 4/16/2015 FOR/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: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SAM WALSH 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RioCan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 6/17/2015 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 JANE MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE LUC VANNESTE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND UNIT OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ripley Corp S.A.
TICKER: RIPLEY CUSIP: P8130Y104
MEETING DATE: 4/24/2015 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 REPORT ON DISTRIBUTION PROCEDURES
PROPOSAL #3: PRESENT DIVIDEND DISTRIBUTION PROCEDURES ISSUER YES FOR FOR
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 AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kagaku
TICKER: 6413 CUSIP: J6522V107
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR HAYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, KIHACHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NARUMIYA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UJIIE, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYASHI, KYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OKU, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATTA, SHINJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritchie Bros. Auctioneers Incorporated
TICKER: RBA CUSIP: 767744105
MEETING DATE: 5/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT GEORGE ELTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIK OLSSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC PATEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD BALTAZAR ISSUER YES FOR FOR
PITONIAK
PROPOSAL #1.6: ELECT DIRECTOR RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LISA ANNE POLLINA 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. 1 ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ritek Corporation
TICKER: 2349 CUSIP: Y7303N101
MEETING DATE: 6/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rizal Commercial Banking Corporation (RCBC)
TICKER: RCB CUSIP: Y7311H146
MEETING DATE: 6/29/2015 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 30, 2014
PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR 2014
PROPOSAL #3: RATIFY THE ACTIONS AND PROCEEDINGS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS, DIFFERENT COMMITTEES, AND
MANAGEMENT DURING THE YEAR 2014
PROPOSAL #3.1: RATIFY THE ACTIONS AND PROCEEDINGS OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS ON OCT. 29, 2014
PROPOSAL #4: APPROVE THE CONFIRMATION OF SIGNIFICANT ISSUER YES FOR FOR
TRANSACTIONS WITH DOSRI AND RELATED PARTIES
PROPOSAL #5: APPOINT PUNONGBAYAN & ARAULLO AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: ELECT ALFONSO T. YUCHENGCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT HELEN Y. DEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT CESAR E. A. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT LORENZO V. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT MEDEL T. NERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT RICHARD G.A. WESTLAKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT JOHN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT YUH-SHING (FRANCIS) PENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT TEODORO D. REGALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT MARIA CELIA H. FERNANDEZ- ISSUER YES WITHHOLD AGAINST
ESTAVILLO AS DIRECTOR
PROPOSAL #7.12: ELECT TZE CHING CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT ARMANDO M. MEDINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT FRANCISCO C. EIZMENDI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.15: ELECT ANTONINO L. ALINDOGAN, JR. AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB Holdings Ltd
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT GERRIT FERREIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: RE-ELECT PAT GOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT SONJA SEBOTSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT KHEHLA SHUBANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JOHAN BURGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: RE-ELECT PETER COOPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT PER-ERIK LAGERSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MURPHY MOROBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF TEN 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: ELECT PER-ERIK LAGERSTROM AS MEMBER OF ISSUER YES FOR FOR
THE 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 NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB Holdings Ltd
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL BY THE CREATION OF NPV PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 01098 CUSIP: G76058109
MEETING DATE: 5/15/2015 FOR/AGAINST
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 XU RUXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LU HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LAM WAI HON, PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT GAO SHENGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHOW MING KUEN, JOSEPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT WONG WAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT ZHANG YONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinson Department Store PCL
TICKER: ROBINS CUSIP: Y7318V148
MEETING DATE: 4/8/2015 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SOMCHAI APIWATTANAPORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PRIN CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PANDIT MONGKOLKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ALAN GEORGE THOMSON 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: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY'S OBJECTIVE
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE THIRD OF THE AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE PRINCIPAL
OFFICE ADDRESS OF THE CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 12, 2014
PROPOSAL #3: APPROVE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PATRICK HENRY C. GO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT JOHNSON ROBERT G. GO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT ROBERTO F. DE OCAMPO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT EMMANUEL C. ROJAS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roc Oil Company Ltd.
TICKER: ROC CUSIP: Q81572101
MEETING DATE: 7/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO THE ROC OIL SHAREHOLDER YES AGAINST FOR
COMPANY LTD CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rock Field Co.
TICKER: 2910 CUSIP: J65275109
MEETING DATE: 7/29/2014 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 22
PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD ISSUER YES FOR FOR
ELIGIBILITY - TRANSFER AUTHORITY TO PRESIDE OVER
SHAREHOLDER MEETINGS AND BOARD MEETINGS FROM
PRESIDENT TO REPRESENTATIVE DIRECTOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FURUTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YUASA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AOKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR TERADA, CHIYONO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockwool International A/S
TICKER: ROCK B CUSIP: K8254S144
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 11.30 PER SHARE
PROPOSAL #6a: REELECT HEINZ-JÜRGEN BERTRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT BJØRN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT SØREN KÄHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT THOMAS KÄHLER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/26/2015 FOR/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 #2.1: ELECT DIRECTOR SAWAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIWARA, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAYAMA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AZUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMOTO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIDA, JUN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/23/2015 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 KAMBARA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland Corp.
TICKER: 7944 CUSIP: J65457103
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE COMPANY TO ISSUER YES AGAINST AGAINST
ACQUIRE ALL COMMON SHARES OUTSTANDING IN EXCHANGE FOR
CLASS A SHARES
PROPOSAL #3: APPROVE ACQUISITION OF ALL COMMON SHARES ISSUER YES AGAINST AGAINST
OUTSTANDING IN EXCHANGE FOR CLASS A SHARES
PROPOSAL #4: CLASS MEETING AGENDA: AMEND ARTICLES TO ISSUER YES AGAINST AGAINST
AUTHORIZE COMPANY TO ACQUIRE ALL COMMON SHARES
OUTSTANDING IN EXCHANGE FOR CLASS A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
MEETING DATE: 6/17/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR TOMIOKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ROBERT CURTIS ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOTTA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR DAVID GOWARD ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
SHIGEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: RR. CUSIP: G76225104
MEETING DATE: 5/8/2015 FOR/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 RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME HELEN ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT COLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: 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: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolta India Limited
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 9/27/2014 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 2.25 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT P. PULUSANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT V.K. CHOPRA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT V.K. AGARWALA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT T.C.V. SUBRAMANIAN AS INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT K.R. MODI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT M.V. NAIR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RONA Inc.
TICKER: RON CUSIP: 776249104
MEETING DATE: 5/12/2015 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 JEAN-RENE HALDE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DENISE MARTIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT PARE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR STEVEN P. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ROBERT SAWYER 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 2015 OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti JSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 6/30/2015 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: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: ELECT STANISLAV ASHIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.2: ELECT BORIS AYUEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.3: ELECT OLEG BARKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.4: ELECT VASILY BELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.5: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.6: ELECT ANATOLY DYAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.7: ELECT ANDREY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.8: ELECT ALEKSANDR KALININ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.9: ELECT ALEKSEY MAKAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.10: ELECT DENIS MOROZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.11: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.12: ELECT ALEKSANDER NOVAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.13: ELECT OLEG FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.14: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.15: ELECT SERGEY SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.1: ELECT ANDREY KHARIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.2: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT POLINA TSODIKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.4: ELECT ANDREY YUDIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.5: ELECT IGOR SHMAKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: RATIFY RSM RUS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
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
AUDIT COMMISSION
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #16: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF MEMBERS OF AUDIT COMMISSION
PROPOSAL #17: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #18: APPROVE COMPANY'S MEMBERSHIP IN NON- ISSUER YES FOR FOR
COMMERCIAL PARTNERSHIP RUSSIAN NATIONAL COMMITTEE OF
THE INTERNATIONAL COUNCIL ON LARGE ELECTRIC SYSTEMS
OF HIGH VOLTAGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J106
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 5:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J106
MEETING DATE: 4/22/2015 �� 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, 2014
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: Rotork plc
TICKER: ROR CUSIP: G76717126
MEETING DATE: 4/24/2015 FOR/AGAINST
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 BOB ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARY BULLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER FRANCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE 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 MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE SHARE SUB-DIVISION; AMEND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #20: APPROVE INCREASE IN THE LIMIT OF FEES ISSUER YES FOR FOR
PAYABLE TO DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Round One Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #3: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR SUGINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SASAE, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NISHIMURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SAKAMOTO, TAMIYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TAGAWA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIWA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR IWAKAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR OKUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURODA, KIYOFUMI
PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
MEETING DATE: 4/14/2015 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 2014
PROPOSAL #2: ELECT MARK MOFFETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOUISA STEPHENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THOKO MOKGOSI-MWATEMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBIN MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE PHIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN PRINSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND HENDRIK ODENDAAL AS THE
DESIGNATED AUDITOR
PROPOSAL #10: RE-ELECT LINDA DE BEER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT ROBIN MILLS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #12: ELECT MARK MOFFETT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #13: ELECT LOUISA STEPHENS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #14: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #15: AUTHORISE ISSUANCE OF SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE REPURCHASE OF UP TO FIVE �� ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank Of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 4/10/2015 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 JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID I. MCKAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KATHLEEN P. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.15: 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: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR CERTAIN RBC EMPLOYEES IN THE UNITED KINGDOM TO
COMPLY WITH NEW REGULATORY REQUIREMENTS
PROPOSAL #5: SP 1: ADOPT AN EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICY THAT MAKES ANNUAL USE OF THE PAY EQUITY RATIO
AS A YARDSTICK FOR SETTING COMPENSATION
PROPOSAL #6: SP 2: PHASE OUT STOCK OPTIONS AS A FORM SHAREHOLDER YES AGAINST FOR
OF COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 6/23/2015 FOR/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 PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SANDY CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #20: AUTHORISE ISSUE OF STERLING, DOLLAR, ISSUER YES FOR FOR
AND EURO PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: APPROVE PERFORMANCE BY THE COMPANY OF ISSUER YES FOR FOR
THE RESALE RIGHTS AGREEMENT AND THE REGISTRATION
RIGHTS AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
MEETING DATE: 5/19/2015 FOR/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 BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM 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: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES FOR FOR
AND BEYOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
MEETING DATE: 5/19/2015 FOR/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 BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM 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: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES FOR FOR
AND BEYOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Holdings Co. Ltd.
TICKER: 8179 CUSIP: J65500118
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TADAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAZAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUEYOSHI, NORIO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT STATUTORY AUDITOR URA, KAZUMA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Imtech NV
TICKER: IM CUSIP: N7631Z109
MEETING DATE: 5/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS 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 #3a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
SHARES AND FINANCING PREFERENCE SHARES
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 3A
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5b: REELECT R.D. VAN ANDEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT C. WOLFF TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS ON THE REMUNERATION ISSUER YES FOR FOR
POLICY FOR THE MANAGEMENT BOARD MEMBERS
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Imtech NV
TICKER: IM CUSIP: N7635T109
MEETING DATE: 10/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
WITHIN FRAMEWORK OF RIGHTS OFFERING OF EUR 600
MILLION, EXCLUDE PREEMPTIVE RIGHTS, AND AMEND
ARTICLES ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Mail plc
TICKER: RMG CUSIP: G7368G108
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NICK HORLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ORNA NI-CHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LES OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE LONG TERM INCENTIVE PLAN 2014 ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME 2014
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Unibrew A/S
TICKER: RBREW CUSIP: K8465G103
MEETING DATE: 4/28/2015 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 34 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 525,500 FOR
VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS
PROPOSAL #6a: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES AGAINST AGAINST
TO REGISTERED SHARES
PROPOSAL #6b: AMEND ARTICLES RE: CHANGE OF SHARE ISSUER YES FOR FOR
DENOMINATION
PROPOSAL #6c: APPROVE PUBLICATION OF ANNUAL REPORT IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7a: REELECT KARE SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT WALTHER THYGESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT INGRID BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT JENS OLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT KARSTEN SLOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT JAIS VALEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: REELECT HEMMING VAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC Group plc
TICKER: RPC CUSIP: G7699G108
MEETING DATE: 7/16/2014 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 JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ILONA HAAIJER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHAN ROJAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN TOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PIM VERVAAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON KESTERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DR LYNN DRUMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DR GODWIN WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC Group plc
TICKER: RPC CUSIP: G7699G108
MEETING DATE: 12/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
PROPOSAL #2: APPROVE ACQUISITION OF PROMENS GROUP AS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPS Group plc
TICKER: RPS CUSIP: G7701P104
MEETING DATE: 5/1/2015 FOR/AGAINST
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 ANDREW PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE CHARLTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ROBERT MILLER-BAKEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT TRACEY GRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN HEARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BROOK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GARY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSA Insurance Group plc
TICKER: RSA CUSIP: G7705H157
MEETING DATE: 5/8/2015 FOR/AGAINST
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 MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ENRICO CUCCHIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGH MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOSEPH STREPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: 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: RTL Group S.A.
TICKER: RTL CUSIP: L80326108
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 5.50 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.1: APPROVE COOPTATION OF THOMAS GÖTZ AS ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #5.2a: REELECT ANKE SCHÄFERKORDT AS ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #5.2b: REELECT GUILLAUME DE POSCH AS ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #5.2c: REELECT ELMAR HEGGEN AS EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3a: REELECT ACHIM BERG AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3b: REELECT THOMAS GÖTZ AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3c: REELECT BERND KUNDRUN AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #5.3d: REELECT JONATHAN F. MILLER AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #5.3e: REELECT THOMAS RABE AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3f: REELECT JACQUES SANTER AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #5.3g: REELECT ROLF SCHMIDT-HOLTZ AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #5.3h: REELECT JAMES SING AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3i: REELECT MARTIN TAYLOR AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #5.4: RENEW APPOINTMENT ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rubis
TICKER: RUI CUSIP: F7937E106
MEETING DATE: 6/5/2015 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 2.05 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: REELECT HERVE CLAQUIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT OLIVIER MISTRAL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT ERIK POINTILLART AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT LAURE GRIMONPRET-TAHON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 133,000
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF THE ISSUER YES FOR FOR
COMPANY GENERAL MANAGER
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
ROBIN, GENERAL MANAGER
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF AGENA, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-17, 19
AND 22-23 AT EUR 30 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 25 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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR CONTRIBUTIONS IN KIND UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3.8 MILLION
PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 21, ISSUER YES FOR FOR
AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND
ARTICLES 8, 33 AND 57 OF BYLAWS AND INTRODUCE
ARTICLES 14 BIS AND 48 ACCORDINGLY
PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20, ISSUER YES FOR FOR
AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL RESULTING
FROM THE CONVERSION OF PREFERENCE SHARES RESERVED
FOR EMPLOYEES
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 (FREE SHARES)
PROPOSAL #24: AMEND ARTICLE 37 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #25: AMEND ARTICLE 40 OF BYLAWS RE: PROXY ISSUER YES FOR FOR
VOTING
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Development Co., Ltd.
TICKER: 9945 CUSIP: Y73659107
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Industries Ltd.
TICKER: 2915 CUSIP: Y7367H107
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG QIFAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HUI HONG INVESTMENT MANAGEMENT CO., LTD. WITH
SHAREHOLDER NO. 14328 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LIU ZHONGXIAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUI HONG INVESTMENT MANAGEMENT CO., LTD. WITH
SHAREHOLDER NO. 14328 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT XU ZHIZHANG, A REPRESENTATIVE OF ISSUER YES FOR FOR
HUI HONG INVESTMENT MANAGEMENT CO., LTD. WITH
SHAREHOLDER NO. 14328 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LI TIANJIE, A REPRESENTATIVE OF ISSUER YES FOR FOR
YIN SHU TIEN MEDICAL FOUNDATION, WITH SHAREHOLDER NO.
201834 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT SU JUNMING, A REPRESENTATIVE OF ISSUER YES FOR FOR
RUN TAI XING CO., LTD., WITH SHAREHOLDER NO. 14330 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT WANG TAICHANG WITH ID NO. ISSUER YES FOR FOR
H120000XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT DENG JIAJU WITH ID NO. ISSUER YES FOR FOR
A111150XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112108
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SIX DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo Logistica Operadora Multimodal SA
TICKER: RUMO3 CUSIP: P8S112108
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 10:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rural Electrification Corporation Ltd.
TICKER: 532955 CUSIP: Y73650106
MEETING DATE: 9/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDEND OF ISSUER YES FOR FOR
INR 7.75 AND APPROVE FINAL DIVIDEND OF INR 1.75 PER
SHARE
PROPOSAL #3: REELECT A.K. AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF UNSECURED/SECURED ISSUER YES FOR FOR
NON-CONVERTIBLE BONDS/DEBENTURES
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusHydro JSC
TICKER: HYDR CUSIP: X2393H107
MEETING DATE: 6/26/2015 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 0,01561855 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ARTEM AVESTISYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT EVGENY DOD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT VIKTOR ZIMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT SERGEY IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.5: ELECT VYACHESLAV KRAVCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.6: ELECT DENIS MOROZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT ALEKSANDR OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT VYACHESLAV PIVOVAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.9: ELECT YURY TRUTNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT MAXIM BYSTROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT LARISA KALANDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.12: ELECT SERGEY SHISHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.13: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT NATALYA ANNIKOVA 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 ANDREY KHARIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.5: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
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
AUDIT COMMISSION
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
REMUNERATION OF DIRECTORS
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ISSUER YES FOR FOR
REMUNERATION OF MEMBERS OF AUDIT COMMISSION
PROPOSAL #16: APPROVE COMPANY'S MEMBERSHIP IN NON- ISSUER YES FOR FOR
COMMERCIAL PARTNERSHIP RUSSIAN-CHINESE BUSINESS
PROPOSAL #17: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SOGAS RE: LIABILITY INSURANCE FORDIRECTORS,
OFFICERS, AND COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russel Metals Inc.
TICKER: RUS CUSIP: 781903604
MEETING DATE: 5/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a.1: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1a.2: ELECT DIRECTOR JOHN M. CLARK ISSUER YES FOR FOR
PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING ISSUER YES FOR FOR
PROPOSAL #1a.4: ELECT DIRECTOR JOHN A. HANNA ISSUER YES FOR FOR
PROPOSAL #1a.5: ELECT DIRECTOR BRIAN R. HEDGES ISSUER YES FOR FOR
PROPOSAL #1a.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1a.7: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1a.8: ELECT DIRECTOR WILLIAM M. O'REILLY ISSUER YES FOR FOR
PROPOSAL #1a.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
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
MEETING DATE: 4/23/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF THE FISCAL 2015
PROPOSAL #7: APPROVE SPECIAL AUDIT RE: ACQUISITION, SHAREHOLDER YES FOR AGAINST
OPERATION, AND SALE OF DUTCH ENERGY PROVIDER ESSENT;
APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL AUDITOR
PROPOSAL #8: APPROVE SPECIAL AUDIT RE: DELISTING OF SHAREHOLDER YES AGAINST FOR
SUBSIDIARY LECHWERKE AG; APPOINT GLNS AS SPECIAL
AUDITOR
PROPOSAL #9: APPROVE SPECIAL AUDIT RE: SUPERVISION OF SHAREHOLDER YES AGAINST FOR
AFFILIATED COMPANIES, NAMELY RWE POLSKA CONTRACTING
SP. Z.O.O.; APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
MEETING DATE: 9/25/2014 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 AGAINST AGAINST
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4a: REELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT MICHAEL HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT CHARLIE MCCREEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT DECLAN MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #4f: REELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4h: REELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: REELECT JAMES OSBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: REELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF THE PURCHASE UNDER THE 2014 ISSUER YES FOR FOR
BOEING CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEVIN HICKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
MEETING DATE: 6/23/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR URAKAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHOZO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATAGAWA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoden Trading Co. Ltd.
TICKER: 8084 CUSIP: J65715120
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KASUGAI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIBA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AMADA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IGUCHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KISHIMOTO, TADANARI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OYA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUSHIMI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGAE, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YANAGIDA, MASAHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MAKITA, ISSUER YES FOR FOR
TAKAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryosan Co. Ltd.
TICKER: 8140 CUSIP: J65758112
MEETING DATE: 6/26/2015 ���� 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 YOSHIIZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKAMOTO, IWAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NISHIURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUWAHATA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NISHIMOTO, KOSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/28/2015 FOR/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 OGAWA, KENHACHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIKIRI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIKUTSUGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAHARA, TSUMIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Foods Inc.
TICKER: 2292 CUSIP: J7T34B109
MEETING DATE: 5/22/2015 FOR/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 MURAKAMI, SHINNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORISHIMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJITA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, MITSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMATA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KUSHIRO, MINEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Immo AG
TICKER: SPI CUSIP: A7468Q101
MEETING DATE: 6/3/2015 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 PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: ELECT MARTIN SIMHANDL AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.2: ELECT RALF ZEITLBERGER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.3: ELECT FRANZ KERBER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT MICHAEL MATLIN AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.5: ELECT WILHELM RASINGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT ANDREA BESENHOFER AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD AND ISSUER YES AGAINST AGAINST
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Dynamics Co.
TICKER: 003570 CUSIP: Y81610100
MEETING DATE: 3/13/2015 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 KIM DO-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HYOUNG-SUB AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HONG SOON-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT CHO YONG-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Motiv Co. Ltd.
TICKER: 064960 CUSIP: Y1915T150
MEETING DATE: 3/13/2015 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 KIM TAEK-GWON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HYUNG-CHUL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK HEUNG-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT AS PARK HWAN-DOO 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/28/2015 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: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; RECEIVE DIRECTORS COMMITTEE'S
REPORT
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Bhd.
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT HALIPAH BINTI ESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AHMAD PARDAS BIN SENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD NOOR BIN YAACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZURAIDAH BINTI ATAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AB. AZIZ BIN TENGKU MAHMUD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ZAHID BIN MOHD NOORDIN 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 IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT PLAN
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/16/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONZO, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KANICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARUGA, FUMINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKAKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIZAWA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: 012750 CUSIP: Y75435100
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NINED, ISSUER YES FOR FOR
AND ONE OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT SATO SADAHIRO 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Fund
TICKER: SAC CUSIP: S7220D100
MEETING DATE: 5/15/2015 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 2014
PROPOSAL #2: ELECT ARTHUR MOLOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT GUGU DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JEFF MOLOBELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO ISSUE UNITS FOR CASH 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 ISSUED UNITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Fund
TICKER: SAC CUSIP: S7220D100
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
RECONSTITUTION OF SA CORPORATE AS A CORPORATE REIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Groupe Delhaize
TICKER: DELB CUSIP: B33432129
MEETING DATE: 5/28/2015 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 1.60 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 SHARI BALLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: REELECT LUC VANSTEENKISTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1: INDICATE SHARI BALLARD AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.2: INDICATE DOMINIQUE LEROY AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #8.3: INDICATE PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
BONDS, CONVERTIBLE BONDS, AND MEDIAM-TERM NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sa Sa International Holdings Ltd
TICKER: 00178 CUSIP: G7814S102
MEETING DATE: 8/21/2014 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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a1: ELECT CHAN YUK SHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LEUNG KWOK FAI THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saab Ab
TICKER: SAAB B CUSIP: W72838118
MEETING DATE: 4/15/2015 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 4.75 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN, SEK
600,000 FOR VICE CHAIRMAN, AND SEK 550,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT HAKAN 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: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14a: APPROVE 2015 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
ALL EMPLOYEES; APPROVE 2015 PERFORMANCE SHARE PROGRAM
FOR KEY EMPLOYEES
PROPOSAL #14b: AUTHORIZE REPURCHASE OF UP TO 1.3 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND LTI 2015
PROPOSAL #14c: AUTHORIZE EQUITY SWAP AGREEMENT FOR ISSUER YES AGAINST AGAINST
2015 SHARE MATCHING PLAN FOR ALL EMPLOYEES AND 2015
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES IF ITEMS 14B
IS NOT APPROVED
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #15c: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 7/24/2014 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: 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 GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
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 DR DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARLOS PEREZ DAVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #15: RE-ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT HOWARD WILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT JAMIE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #24: ESTABLISH SUPPLEMENTS OR APPENDICES TO ISSUER YES FOR FOR
THE EMPLOYEE SHARE PURCHASE PLAN OR THE SHARESAVE
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: Sac's Bar Holdings Inc.
TICKER: 9990 CUSIP: J8676M107
MEETING DATE: 6/25/2015 FOR/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 KIYAMA, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KARIBE, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OOKA, ISSUER YES FOR FOR
HIDEJIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sacyr SA
TICKER: SCYR CUSIP: E6038H118
MEETING DATE: 6/10/2015 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 #4.1: ELECT ISABEL MARTÍN CASTELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT MANUEL MANRIQUE CECILIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT PRILOU SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT PRILOMI SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: AMEND ARTICLE 2 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: GENERAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #6.3: AMEND ARTICLE 43 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6.4: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.5: AMEND ARTICLE 58 RE: CORPORATE WEBSITE ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safilo Group SpA
TICKER: SFL CUSIP: T7890K128
MEETING DATE: 7/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CONVERTIBILITY OF BOND NOTES ISSUER YES FOR FOR
"SAFILO GROUP SPA EUR 150 MILLION, 1.25 PERCENT
GUARANTEED EQUITY-LINKED BONDS DUE 2019"; APPROVE
RELATED CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS;
AMEND ARTICLE 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safilo Group SpA
TICKER: SFL CUSIP: T7890K128
MEETING DATE: 4/27/2015 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 #3.1: SLATE 1 SUBMITTED BY MULTIBRANDS ITALY SHAREHOLDER NO N/A N/A
BV
PROPOSAL #3.2: SLATE 2 SUBMITTED BY ONLY 3T S.R.L. SHAREHOLDER NO N/A N/A
PROPOSAL #3.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #4: APPROVE PERSONAL RISK INSURANCE BENEFITS ISSUER YES FOR FOR
AGREEMENT WITH JEAN PAUL HERTEMAN
PROPOSAL #5: APPROVE PERSONAL RISK INSURANCE BENEFITS ISSUER YES FOR FOR
AGREEMENTS WITH STEPHANE ABRIAL, ROSS MCINNES AND
MARC VENTRE
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #7: AMEND ARTICLES 14 AND 16 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF TERM
PROPOSAL #8: AMEND ARTICLE 14 OF BYLAWS RE: STATE ISSUER YES FOR FOR
REPRESENTATIVES APPOINTED BY DECREE AND DIRECTORS
ELECTED UPON PROPOSAL OF THE STATE
PROPOSAL #9: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PATRICK GANDIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT VINCENT IMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT JEAN LOU CHAMEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 868,000
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PAUL HERTEMAN, CHAIRMAN AND CEO
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION; AND EUR 8
MILLION IN THE CASE OF AN EVENT OF A PUBLIC TENDER
OFFER OR DURING THE PRE-OFFER PERIOD
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION IN THE CASE
OF AN EVENT OF A PUBLIC TENDER OFFER OR DURING THE
PRE-OFFER PERIOD
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER OR DURING THE
PRE-OFFER PERIOD
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 12.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE; AND EUR 8 MILLION IN THE CASE OF AN
EVENT OF A PUBLIC TENDER OFFER OR DURING THE PRE-
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS INCLUDING IN THE EVENT
OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 30 MILLION;
AND EUR 8 MILLION IN THE CASE OF AN EVENT OF A
PUBLIC TENDER OFFER OR DURING THE PRE-OFFER PERIOD
PROPOSAL #26: AUTHORIZE UP TO 0.1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AMEND ITEM 3 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.12 PER
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saft Groupe SA
TICKER: SAFT CUSIP: F7758P107
MEETING DATE: 5/12/2015 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 0.82 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 0.80 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL (LIQUIDITY CONTRACT)
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF MARIE CLAIRE ISSUER YES FOR FOR
DAVEAU AS SUPERVISORY BOARD MEMBER
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD IN THE AGGREGATE AMOUNT OF EUR
280,000
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
DATHIS, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF FRANCK ISSUER YES FOR FOR
CECCHI, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF TOM ISSUER YES FOR FOR
ALCIDE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF XAVIER ISSUER YES FOR FOR
DELACROIX, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ELISABETH LEDGER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAGA PLC
TICKER: SAGA CUSIP: G7770H108
MEETING DATE: 6/23/2015 FOR/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 ANDREW GOODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LANCE BATCHELOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RAY KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GARETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PEV HOOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHARLES SHERWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JAMES ARNELL 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 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: Sagami Chain Co. Ltd.
TICKER: 9900 CUSIP: J65952103
MEETING DATE: 6/25/2015 FOR/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 KAMADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IGAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAYA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SENJU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMIYA, ISSUER YES FOR FOR
SHUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sahaviriya Steel Industries PCL
TICKER: SSI CUSIP: Y7441E146
MEETING DATE: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT WIT VIRIYAPRAPAIKIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SOMCHAI SAKULSURARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PIYA VIRIYAPRAPAIKIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT YARNSAK MANOMAIPHIBOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ACKNOWLEDGE 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: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #12: APPROVE ALLOCATION OF SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sai Global Ltd.
TICKER: SAI CUSIP: Q8227J100
MEETING DATE: 10/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANNA BUDULS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT W PETER DAY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saibu Gas Co. Ltd.
TICKER: 9536 CUSIP: J66231101
MEETING DATE: 6/25/2015 FOR/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 CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRASHIMA, TAKASABURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIMURA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAZAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUGE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEUCHI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MACHII, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SERI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
KAZUSHIGE
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAINT MARC HOLDINGS CO LTD
TICKER: 3395 CUSIP: J6691W100
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 64
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
MEETING DATE: 4/30/2015 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 1 SUBMITTED BY ENI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: ELECT BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MONETARY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saizeriya Co., Ltd.
TICKER: 7581 CUSIP: J6640M104
MEETING DATE: 11/27/2014 FOR/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 AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Chemical Industry Co. Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR YABUNAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKAMIZU, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIKADA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SADO, MEGUMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, ATSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
MEETING DATE: 6/26/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UESAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUI, NAOHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HASHIMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJIKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KATSUKI, ISSUER YES FOR FOR
YASUMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, YOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Seed Corp.
TICKER: 1377 CUSIP: J66704107
MEETING DATE: 8/26/2014 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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMANE, RYOTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salamander Energy plc
TICKER: SMDR CUSIP: G7779L100
MEETING DATE: 2/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF SALAMANDER ENERGY PLC BY OPHIR ENERGY
PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salamander Energy plc
TICKER: SMDR CUSIP: G7779L100
MEETING DATE: 2/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalfaCorp S.A.
TICKER: SALFACORP CUSIP: P831B0108
MEETING DATE: 3/19/2015 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 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salini Impregilo S.p.A.
TICKER: SAL CUSIP: T8229W106
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2.1: SLATE 1 - SUBMITTED BY SALINI SHAREHOLDER NO N/A N/A
COSTRUTTORI S.P.A.
PROPOSAL #2.2.2: SLATE 2 - SUBMITTED BY SHAREHOLDER YES FOR N/A
INSTITUTIONAL INVESTORS (ASSOGESTIONI)
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARES PLAN 2015- ISSUER YES AGAINST AGAINST
2017
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE ISSUANCE OF SHARES AND/OR ISSUER YES AGAINST AGAINST
BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE EQUITY PLAN FINANCING ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalMar ASA
TICKER: SALM CUSIP: R7445C102
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 10 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: REELECT BJORN FLATGARD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10b: REELECT GUSTAV WITZOE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10c: ELECT BENTE RATHE AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: ELECT ANNE SLUNGARD AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12: APPROVE CREATION OF NOK 2.8 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salvatore Ferragamo S.p.A
TICKER: SFER CUSIP: T80736100
MEETING DATE: 4/24/2015 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: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT HONORARY BOARD CHAIR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salzgitter AG
TICKER: SZG CUSIP: D80900109
MEETING DATE: 5/28/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samart Corporation PCL
TICKER: SAMART CUSIP: Y7466V148
MEETING DATE: 2/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #3: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES �� FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #5: APPROVE ISSUE OF SHARES TO SUPPORT ISSUER YES FOR FOR
EXERCISE OF WARRANTS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samart Corporation PCL
TICKER: SAMART CUSIP: Y7466V148
MEETING DATE: 4/29/2015 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 ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1.1: ELECT SERI SUKSATHAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: ELECT SIRIPEN VILAILUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: ELECT SIRICHAI RASAMEECHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: APPROVE SERI SUKSATHAPORN AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samchully Co.
TICKER: 004690 CUSIP: Y7467M105
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM BYUNG-IL 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: Sampo Corporation
TICKER: 1604 CUSIP: Y74706105
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF SHENG TIEN CHEN, A
REPRESENTATIVE OF CHEN MAO PANG BUSINESS DEVELOPMENT
FOUNDATION
PROPOSAL #4.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SHENG CHUAN CHEN
PROPOSAL #4.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER �� YES FOR FOR
COMPETITIVE ACTIVITIES OF WEN YANG WANG, A
REPRESENTATIVE OF CHEN CHANG HSIU CHU EDUCATIONAL
FOUNDATION
PROPOSAL #4.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SHENG WEI CHEN
PROPOSAL #4.5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHENG JUNG CHIANG
PROPOSAL #4.6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR YUNG CHIEN LOU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMAS CUSIP: X75653109
MEETING DATE: 4/16/2015 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 1.95 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 AXÉN, VELI-MATTI MATTILA, EIRA
PALIN-LEHTINEN, PER SØRLIE, AND BJÖRN WAHLROOS AS
DIRECTORS; ELECT RISTO MURTO AS NEW DIRECTOR
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: 6/4/2015 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 2014
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: ELECT RAMESH DUNGARMAL TAINWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: ELECT MIGUEL KAI KWUN KO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
S.À.R.L. AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: 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: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Card Co.
TICKER: 029780 CUSIP: Y7T70U105
MEETING DATE: 3/13/2015 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 PARK JONG-MOON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electro-Mechanics Co.
TICKER: 009150 CUSIP: Y7470U102
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE SEUNG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE YOON-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HONG WAN-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE SEUNG-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 Electronics Co. Ltd.
TICKER: 005930 CUSIP: 796050888
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT KIM HAN-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT LEE BYUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KWON OH-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM HAN-JOONG 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: Samsung Electronics Co. Ltd.
TICKER: 005930 CUSIP: Y74718100
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT KIM HAN-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT LEE BYUNG-GI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KWON OH-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM HAN-JOONG 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: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
MEETING DATE: 10/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SAMSUNG ISSUER YES AGAINST AGAINST
HEAVY INDUSTRIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
MEETING DATE: 3/13/2015 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 KIM MYUNG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
AND JANG JI-JONG AS OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT JANG JI-JONG 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: 3/13/2015 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 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fire & Marine Insurance Co.
TICKER: 000810 CUSIP: Y7473H108
MEETING DATE: 3/13/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT JEON YONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT MOON HYO-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT SON BYUNG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT YOON YOUNG-CHUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.4: ELECT SHIN DONG-YUP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.1: ELECT SON BYUNG-JO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.1.2: ELECT YOON YOUNG-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 Heavy Industries Co. Ltd.
TICKER: 010140 CUSIP: Y7474M106
MEETING DATE: 10/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SAMSUNG ISSUER YES AGAINST AGAINST
ENGINEERING
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK JOONG-HEUM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEON TAE-HEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JANG JI-JONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM YOUNG-SE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JANG JI-JONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SHIN JONG-KYE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: 010140 CUSIP: Y7474M106
MEETING DATE: 3/13/2015 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 KIM HYO-SUP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO JAE-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SONG IN-MAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHIN JONG-GYE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SONG IN-MAN 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: 3/13/2015 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 FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON YONG-RO 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., Ltd.
TICKER: 006400 CUSIP: Y74866107
MEETING DATE: 3/13/2015 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 SE-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NOH MIN-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NOH MIN-GI 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 SDS Co. Ltd.
TICKER: 018260 CUSIP: Y7T72C103
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT PARK SUNG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Securities Co. Ltd.
TICKER: 016360 CUSIP: Y7486Y106
MEETING DATE: 1/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOON YONG-AHM AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Securities Co. Ltd.
TICKER: 016360 CUSIP: Y7486Y106
MEETING DATE: 3/13/2015 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 JEON SAM-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE SEUNG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE SEUNG-WOO 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 Techwin Co.
TICKER: 012450 CUSIP: Y7470L102
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE GYUNG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE JE-HONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JE-HONG 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 Techwin Co.
TICKER: 012450 CUSIP: Y7470L102
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SHIN HYUN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI YOUNG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHOI YOUNG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Corp.
TICKER: 145990 CUSIP: Y7490S111
MEETING DATE: 9/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SAMYANG ISSUER YES FOR FOR
MILMAX CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Corp.
TICKER: 145990 CUSIP: Y7490S111
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Holdings Corp.
TICKER: 000070 CUSIP: Y748CC107
MEETING DATE: 3/27/2015 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 KIM WON 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyoung Electronics Co. Ltd.
TICKER: 005680 CUSIP: Y74992101
MEETING DATE: 3/20/2015 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 FOUR 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San Miguel Corporation
TICKER: SMC CUSIP: Y75106115
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT EDUARDO M. COJUANGCO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: ELECT RAMON S. ANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT LEO S. ALVEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT AURORA T. CALDERON AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT JOSELITO D. CAMPOS, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1f: ELECT FERDINAND K. CONSTANTINO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1g: ELECT MENARDO R. JIMENEZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT ESTELITO P. MENDOZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1i: ELECT ALEXANDER J. POBLADOR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1j: ELECT HORACIO C. RAMOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1k: ELECT THOMAS A. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1l: ELECT IÑIGO ZOBEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1m: ELECT WINSTON F. GARCIA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1n: ELECT REYNATO S. PUNO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1o: ELECT MARGARITO B. TEVES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE RECLASSIFICATION OF 810 ISSUER YES FOR FOR
MILLION SERIES 1 PREFERRED SHARES TO SERIES 2
PREFERRED SHARES, THE ISSUE OF SERIES 2 PREFERRED
SHARES, AND THE CORRESPONDING AMENDMENT OF ARTICLE
VII OF THE AMENDED ARTICLES OF INCORPORATION
PROPOSAL #3: APPROVE MINUTES OF THE 2014 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE ANNUAL REPORT OF THE COMPANY FOR ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2014
PROPOSAL #5: RATIFY ALL ACTS AND PROCEEDINGS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND OFFICERS SINCE THE 2014 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #6: APPOINT RG MANABAT & COMPANY CPAS AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)
TICKER: 5007 CUSIP: Y75115108
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
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 TAN BOQUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT LIU HANRONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: 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: SAN-A CO. LTD.
TICKER: 2659 CUSIP: J6694V109
MEETING DATE: 5/28/2015 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ORITA, JOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UECHI, TESSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IMANAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARASHIRO, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TASAKI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOJA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOZAKI, SEIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-Ai Oil Co. Ltd.
TICKER: 8097 CUSIP: J67005108
MEETING DATE: 6/26/2015 FOR/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 KANEDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAGORI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWATA, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOGA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UMEZU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanden Holdings Corp.
TICKER: 6444 CUSIP: J67091108
MEETING DATE: 6/19/2015 FOR/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 USHIKUBO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYAKAWA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANDA, KINEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MITSUGI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAKIBARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAIHATSU, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOGI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT W JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 01928 CUSIP: G7800X107
MEETING DATE: 6/17/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SHELDON GARY ADELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL ALAN LEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID MUIR TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT VICTOR PATRICK HOOG ANTINK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 5/7/2015 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
PROPOSAL #12: AMEND ARTICLES RE: TERM OF OFFICE FOR ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; RECEIVE REPORT OF
NOMINATION COMMITTEE
PROPOSAL #14: 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; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #15: REELECT OLOF FAXANDER, JURGEN ISSUER YES FOR FOR
GEISSINGER, JOHAN KARLSTROM, HANNE DE MORA, ANDERS
NYREN (CHAIRMAN), AND LARS WESTERBERG AS DIRECTORS;
ELECT JENNIFER ALLERTON AND CLAES BOUSTEDT 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 #18: APPROVE SHARE MATCHING PLAN (LTI 2015) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangetsu Co. Ltd.
TICKER: 8130 CUSIP: J67177105
MEETING DATE: 6/18/2015 FOR/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
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - INCREASE
MAXIMUM BOARD SIZE - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, WATARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OISHI, CHIKANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KOKADO, TAMOTSU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, TAKASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NASU, KUNIHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATORI, MASATOSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, MICHIYO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
MEETING DATE: 6/24/2015 FOR/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 KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, TORU 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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAOKA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #4: AMEND PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS APPROVED AT 2011 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanitec Corporation
TICKER: SNTC CUSIP: X7568G115
MEETING DATE: 3/9/2015 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 OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: REVOKE DECISION TO ESTABLISH A ISSUER YES FOR FOR
SHAREHOLDERS' NOMINATION COMMITTEE
PROPOSAL #8: APPROVE OMISSION OF REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRISTIAN BUHL, ROLAND IFF, KARL ISSUER YES FOR FOR
SPACHMANN, MICHAEL REINHARD, EGON RENFODT-SASSE, AND
ALBRECHT RIEBEL AS NEW DIRECTORS
PROPOSAL #11: ELECT CHRISTIAN BUHL AS BOARD CHAIRMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanix Inc.
TICKER: 4651 CUSIP: J67242107
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MUNEMASA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MUNEMASA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAMATA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKANO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KINOSHITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KANEKO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INOUE, KOZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IKEGAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KONDO, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HARUNAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KANEKO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHUTO, ISSUER YES FOR FOR
MASATAKE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUI, ISSUER YES FOR FOR
GENICHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES AGAINST AGAINST
HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanken Electric Co. Ltd.
TICKER: 6707 CUSIP: J67392134
MEETING DATE: 6/26/2015 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SOROJI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKINO, ISSUER YES FOR FOR
TATSUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
MIKIHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MINAMI, ATSUSHI
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanki Engineering Co. Ltd.
TICKER: 1961 CUSIP: J67435107
MEETING DATE: 6/25/2015 FOR/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 KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWABE, YOSHIO 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 #3.1: APPOINT STATUTORY AUDITOR INOKUCHI, ISSUER YES AGAINST AGAINST
TAKEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NORISADA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KITANI, TARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UGAWA, ISSUER YES FOR FOR
SHOHACHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIYAMA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SANADA, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NODA, ISSUER YES FOR FOR
FUMIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Seiko Co. Ltd.
TICKER: 8018 CUSIP: J67994103
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR KAWASAKI, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGASAWA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KANAI, ISSUER YES AGAINST AGAINST
MICHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHOJI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKATSUKI, FUMI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSUNOKI, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Tateyama Inc.
TICKER: 5932 CUSIP: J67779124
MEETING DATE: 8/27/2014 FOR/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 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 AMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
HIROMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
MEETING DATE: 6/26/2015 FOR/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, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAGURI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AGO, YASUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEGAMI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYOSHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONAGO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NODA, ISSUER YES FOR FOR
HIDEOMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
NORIHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
MEETING DATE: 6/3/2015 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 2014
PROPOSAL #2: REAPPOINT 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 CLEMENT BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: RE-ELECT PATRICE MOTSEPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT DESMOND SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TEMBA MVUSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT PAUL BRADSHAW AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT FLIP RADEMEYER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: ELECT CLEMENT BOOTH AS MEMBER OF THE ISSUER YES FOR FOR
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 2014
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 2015 UNTIL 30 JUNE
PROPOSAL #B: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #C: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #D: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/4/2015 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 2.85 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT SERGE WEINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SUET-FERN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF BONNIE BASSLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT BONNIE BASSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF OLIVIER ISSUER YES FOR FOR
BRANDICOURT AS DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUER YES FOR FOR
WEINBERG
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHER VIEHBACHER
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 1.3 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 7 BILLION
PROPOSAL #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 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoh Industrial Co. Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/23/2015 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 HOSOJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY ENOMOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MANABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, IKUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoma Oyj
TICKER: SAA1V CUSIP: X75713119
MEETING DATE: 4/8/2015 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; APPROVE TRANSFER OF
EUR 550,000 FOR DONATIONS RESERVE TO BE USED BY THE
BOARD OF DIRECTORS
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 ROBIN LANGENSKIÖLD AS DIRECTOR; ISSUER YES FOR FOR
ELECT SUSAN DUINHOVEN AND DENISE KOOPMANS AS NEW
DIRECTORS; ELECT ANTTI HERLIN AS CHAIRMAN AND PEKKA
ALA-PIETILÄ 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: 6/25/2015 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, YUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOMURA, KOSHO �� ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, YUKO 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 #2.1: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OMORI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES AGAINST AGAINST
MICHIO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKENOUCHI, ISSUER YES AGAINST AGAINST
YASUO
PROPOSAL #3: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
FOR DIRECTORS
PROPOSAL #4: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
FOR STATUTORY AUDITORS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanshin Electronics
TICKER: 8150 CUSIP: J68381110
MEETING DATE: 6/19/2015 FOR/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
INDEMNIFY 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 SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SHOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansiri PCL
TICKER: SIRI CUSIP: Y7511B287
MEETING DATE: 9/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE DECREASE IN
REGISTERED CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF NEWLY ISSUED SHARES ISSUER YES FOR FOR
IN COMBINATION WITH SHARE-PURCHASE WARRANTS TO
EXISTING SHAREHOLDERS
PROPOSAL #4: APPROVE PLAN TO ISSUE SHARE-PURCHASE ISSUER YES FOR FOR
WARRANTS TO DIRECTORS AND MANAGEMENT/EMPLOYEES OF THE
COMPANY AND/OR ITS SUBSIDIARIES AND ALLOTMENT OF
NEWLY ISSUED SHARES
PROPOSAL #5: APPROVE ISSUANCE OF NEWLY ISSUED SHARES ISSUER YES FOR FOR
TO SUPPORT THE ADJUSTMENT OF RIGHTS IN CONNECTION
WITH THE RIGHT OFFERING
PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE INCREASE IN
REGISTERED CAPITAL
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansiri PCL
TICKER: SIRI CUSIP: Y7511B287
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT DIRECTORS' REPORT AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SRETTHA THAVISIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT WANCHAK BURANASIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT JESADAVAT PRIEBJRIVAT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT PORNTAT AMATAVIVADHANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
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: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santam Ltd
TICKER: SNT CUSIP: S73323115
MEETING DATE: 6/1/2015 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 2014
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT Z ABRAHAMS AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT BRUCE CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT THEMBA GAMEDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRANT GELINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MACHIEL REYNEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT YEGS RAMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIZE LAMBRECHTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TANTASWA FUBU AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #10: RE-ELECT BRUCE CAMPBELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT MALCOLM DUNN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT MONWABISI FANDESO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #13: RE-ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #14: ELECT TANTASWA FUBU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santam Ltd
TICKER: SNT CUSIP: S73323115
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE BY THE ISSUER YES FOR FOR
COMPANY OF SANTAM SHARES FROM CENTRAL PLAZA
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/24/2015 FOR/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 KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKADO, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
SEIICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
MEETING DATE: 4/1/2015 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, 2014
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
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 FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP11 CUSIP: P8338G111
MEETING DATE: 4/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROY ALEXANDER FRANKLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT YASMIN ANITA ALLEN AS DIRECTOR ISSUER YES FOR FOR
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, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
SHAREHOLDING PLAN
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
MEETING DATE: 6/26/2015 FOR/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: APPOINT STATUTORY AUDITOR ZAIMA, TEIKO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YONEZAWA, ISSUER YES FOR FOR
TSUNEKATSU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES AGAINST AGAINST
KATSUHIKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HIKITA, ISSUER YES FOR FOR
MAMORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 00631 CUSIP: G78163105
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CREATION OF CONVERTIBLE ISSUER YES FOR FOR
PREFERENCE SHARES AND RE-CLASSIFY AND RE-DESIGNATE
THE AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 00631 CUSIP: G78163105
MEETING DATE: 6/12/2015 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 JIALIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LU BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TANG XIUGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MAO ZHONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT XU YAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT NG YUK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyang Industry Co., Ltd.
TICKER: 2206 CUSIP: Y7525U107
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST N/A
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: DISMISS DIRECTOR CHEN RONGDA ISSUER YES AGAINST AGAINST
PROPOSAL #4: DISMISS DIRECTOR WU XIANYAO ISSUER YES AGAINST AGAINST
PROPOSAL #5: DISMISS SUPERVISOR LU MINGXUAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyang Industry Co., Ltd.
TICKER: 2206 CUSIP: Y7525U107
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF SHAREHOLDER YES FOR N/A
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Chemical Industries Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #2.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANO, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORII, KEIYU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KODERA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMIZU, JUNZO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Denki Co. Ltd.
TICKER: 6516 CUSIP: J68768100
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAMA, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAKE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric (Taiwan) Co Ltd
TICKER: 1614 CUSIP: Y7526A100
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric Railway Co. Ltd.
TICKER: 9052 CUSIP: J68940113
MEETING DATE: 6/19/2015 FOR/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 UEKADO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, IKUO ISSUER YES FOR �� FOR
PROPOSAL #2.5: ELECT DIRECTOR UESUGI, MASAHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKI, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YONEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANATANI, AKIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Shokai Ltd.
TICKER: 8011 CUSIP: J69198109
MEETING DATE: 3/27/2015 FOR/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 SUGIURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUURA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKUMA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMITA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAMAI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
TAKAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Special Steel Co. Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGITANI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIHAMA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINNO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR CHIBA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KUWANA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KUROISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KANO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OE, KATSUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE: SANTA CRUZ S.A. ACUCAR E ALCOOL (SANTA
PROPOSAL #1.2: APPROVE SALE OF COMPANY ASSETS RE: ISSUER YES FOR FOR
AGRO PECUARIA BOA VISTA S.A. (APBV)
PROPOSAL #1.3: APPROVE SUGARCANE LEASING AGREEMENT ISSUER YES FOR FOR
BETWEEN SANTA CRUZ AND APBV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/31/2014 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 MARCH 31,
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 10/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SANTA CRUZ S.A. ACUCAR E ALCOOL
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR
APPRAISAL
PROPOSAL #4: APPOINT KPMG CORPORATE FINANCE LTDA. AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE THE COMPANY AND
SANTA CRUZ S.A. ACUCAR E ALCOOL
PROPOSAL #5: APPROVE KPMG'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION AND AMEND ARTICLE 5 OF THE
COMPANY'S BYLAWS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #9: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #10: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #6.1: APPROVE CREATION OF EUR 250 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6.2: APPROVE CREATION OF EUR 250 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sappi Ltd
TICKER: SAP CUSIP: S73544108
MEETING DATE: 2/11/2015 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 2014
PROPOSAL #2: ELECT GLEN PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT DR DANIE CRONJE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NKATEKO MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT JOHN MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT SIR ANTHONY RUDD 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 NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
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: 3/27/2015 FOR/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 NOSE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSAKI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YADA, TSUGIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SapuraKencana Petroleum Berhad
TICKER: SKPETRO CUSIP: Y7516Y100
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT AMAR HAMID BUGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHAMED RASHDI MOHAMED GHAZALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT EDUARDO NAVARRO ANTONELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MUHAMAD NOOR HAMID 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: ELECT HAMZAH BAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saputo Inc.
TICKER: SAP CUSIP: 802912105
MEETING DATE: 8/5/2014 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 FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TONY METI ISSUER YES FOR FOR
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 FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARTIN REED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAMANTHA TOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 735,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RALEIGH FINLAYSON, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA
TICKER: SRS CUSIP: T83058106
MEETING DATE: 4/28/2015 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 BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2.1: SLATE 1 - SUBMITTED BY GIAN MARCO SHAREHOLDER YES AGAINST N/A
MORATTI SAPA AND MASSIMO MORATTI SAPA
PROPOSAL #2.2.2: SLATE 2 - SUBMITTED BY ROSNEFT JV SHAREHOLDER NO N/A N/A
PROJECTS S.A.
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: 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 #3.1.1: SLATE 1 - SUBMITTED BY GIAN MARCO SHAREHOLDER YES AGAINST N/A
MORATTI SAPA AND MASSIMO MORATTI SAPA
PROPOSAL #3.1.2: SLATE 2 - SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SOMEKH CHAIKIN 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ADOPT SARINE TECHNOLOGIES LTD. 2015 ISSUER YES AGAINST AGAINST
SHARE OPTION PLAN
PROPOSAL #3: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE 2015 SHARE OPTION PLAN
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech
TICKER: DIM CUSIP: F8005V111
MEETING DATE: 4/7/2015 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 1.30 EUR PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 207,200
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JOACHIM ISSUER YES AGAINST AGAINST
KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
REINHARD VOGT, VICE-CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF VOLKER ISSUER YES AGAINST AGAINST
NIEBEL, VICE-CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF OSCAR- ISSUER YES AGAINST AGAINST
WERNER REIF, VICE-CEO
PROPOSAL #10: ELECT ANNE-MARIE GRAFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SUSAN DEXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RELECT OSCAR-WERNER REIF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #16: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z171
MEETING DATE: 2/19/2015 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
OMISSION OF DIVIDENDS FOR ORDINARY SHARES; APPROVE
DIVIDENDS FOR PREFERRED 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 ISSUER YES FOR FOR
PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT FRITZ SCHUR (CHAIRMAN), JACOB ISSUER YES FOR FOR
WALLENBERG, DAG MEJDELL, MONICA CANEMAN, SANNA
SUVANTO-HARSAAE, LARS-JOHAN JARNHEIMER, BIRGER
MAGNUS, AND CARSTEN DILLING AS DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: INSTRUCT THE BOARD TO INVESTIGATE THE SHAREHOLDER YES AGAINST N/A
POSSIBILITY TO SELL OR CLOSE DOWN THE BUSINESS OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT HENK DIJKGRAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MOSES MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT PETER ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT BONGANI NQWABABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NOMGANDO MATYUMZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: ELECT NOMGANDO MATYUMZA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT IMOGEN MKHIZE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE ACT
PROPOSAL #8.3: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 26
PROPOSAL #8.4: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 29.4.2
PROPOSAL #8.5: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8.6: 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: 6/19/2015 FOR/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 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, YUKO 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 #2.12: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAKURA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAMURA, MASARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SATS Ltd
TICKER: S58 CUSIP: Y7992U101
MEETING DATE: 7/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID ZALMON BAFFSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LEO YIP SENG CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KOH POH TIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YAP CHEE MENG AS DIRECTOR 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 DIRECTORS' FEES 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: APPROVE EXTENSION OF THE SATS ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE
PLAN, GRANT OF AWARDS AND ISSUE OF SHARES UNDER THE
SATS PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE
PLAN, AND ISSUE OF SHARES UNDER THE SATS EMPLOYEE
PROPOSAL #13: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savills plc
TICKER: SVS CUSIP: G78283119
MEETING DATE: 5/13/2015 FOR/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 PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY HELSBY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES MCVEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LIZ HEWITT 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: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOYA, HARUMASA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOKUYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: 80585Y308
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 0.45 PER SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT MARTIN GILMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT EVSEY GURVICH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT ALEXEY KUDRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.14: ELECT DMITRY TULIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.16: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT GALINA GOLUBENKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEXEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALYA REVINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: ELECT GERMAN GREF AS CEO ISSUER NO N/A N/A
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, OFFICERS, COMPANY,
AND ITS SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia
TICKER: SBER CUSIP: X76317100
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 0.45 PER SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT MARTIN GILMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT EVSEY GURVICH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT ALEXEY KUDRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.14: ELECT DMITRY TULIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.16: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT GALINA GOLUBENKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEXEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALYA REVINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: ELECT GERMAN GREF AS CEO ISSUER NO N/A N/A
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, OFFICERS, COMPANY,
AND ITS SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/26/2015 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 KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PEILUNG LI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAGANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAMAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MARUMONO, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SHIGEMITSU, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR SATAKE, YASUMINE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAGASUE, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAYAMA, HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
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 #8.1: 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 SHARE ISSUANCES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10.2: ELECT MR. E. LAGENDIJK TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10.3: ELECT MR. P. BARRIL TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #11.3: ELECT MR. S. HEPKEMA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11.4: ELECT MRS. C. RICHARD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11.5: ELECT MRS. L. MULLIEZ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBS Media Holdings Co Ltd
TICKER: 101060 CUSIP: Y75341100
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2014
PROPOSAL #3: ELECT BRIAN M SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW W HARMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL F IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALIZA KNOX AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCH CUSIP: R75677105
MEETING DATE: 5/8/2015 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 #10a: ELECT EVA BERNEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT TANYA CORDREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 800,000 FOR THE CHAIRMAN AND NOK
375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13a: ELECT JOHN REIN (CHAIR) AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13b: ELECT SPENCER ADAIR AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13c: ELECT ANN BRAUTASET AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7
PROPOSAL #15: APPROVE CREATION OF NEW SHARE CLASS ISSUER YES AGAINST AGAINST
THROUGH SHARE SPLIT
PROPOSAL #16: APPROVE CREATION OF NOK 5.4 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHP CUSIP: H7258G233
MEETING DATE: 3/20/2015 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 2.20 PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE 2015 FINANCIAL YEAR IN THE AMOUNT
OF CHF 8.1 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT FOR THE 2015 FINANCIAL YEAR IN
THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #4.3: APPROVE ANNUAL VARIABLE REMUNERATION ISSUER YES FOR FOR
OF BOARD OF DIRECTORS FOR FINANCIAL YEAR 2014 IN THE
AMOUNT OF CHF 6.5 MILLION
PROPOSAL #4.4: APPROVE ANNUAL VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2014 IN
THE AMOUNT OF CHF 11.53 MILLION
PROPOSAL #5.1: ELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #5.3.1: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #5.3.2: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #5.3.3: REELECT ROLF SCHWEIGER AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #5.4.1: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.2: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.3: REELECT LUC BONNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.4: REELECT KARL HOFSTETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.5: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4.6: REELECT JUERGEN TINGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.7: REELECT KLAUS WELLERSHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE CHF 11,855 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.2: APPROVE CHF 382,222 REDUCTION IN ISSUER YES FOR FOR
PARTICIPATION CAPITAL VIA CANCELLATION OF REPURCHASED
PARTICIPATION CERTIFICATES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schmolz + Bickenbach AG
TICKER: STLN CUSIP: H7321K104
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1a: REELECT EDWIN EICHLER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.1b: REELECT MICHAEL BUECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT HEINZ SCHUMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT OLIVER THUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT HANS ZIEGLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: EELECT JOHAN VAN DE STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: APPOINT HEINZ SCHUMACHER AS MEMBER OF ISSUER�� YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2b: APPOINT HANS ZIEGLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2c: APPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4: DESIGNATE KANZLEI BURGER & MUELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SA
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/21/2015 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 1.92 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGREEMENT WITH JEAN PASCAL ISSUER YES FOR FOR
TRICOIRE
PROPOSAL #6: APPROVE AGREEMENT WITH EMMANUEL BABEAU ISSUER YES FOR FOR
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 GREGORY SPIERKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT BETSY ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JEONG KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT GERARD DE LA MARTINIERE AS ISSUER YES FOR FOR
DIRECTOR
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 800 MILLION
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 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 EUR ISSUER YES FOR FOR
230 MILLION OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION
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 EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 13 OF BYLAWS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG
TICKER: SBO CUSIP: A7362J104
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7: ELECT KARL SCHLEINZER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schouw & Co.
TICKER: SCHO CUSIP: K86111166
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: RECEIVE AND ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS; APPROVE DISCHARGE OF
MANAGEMENT AND BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: REELECT KJELD JOHANNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 9/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LORRAINE BALDRY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT HARRY DICK-CLELAND AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JOHN FREDERIKSEN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT KEITH GOULBORN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ALISON OZANNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DAVID WARR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE CONTINUATION OF COMPANY AS ISSUER YES FOR FOR
INVESTMENT TRUST
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroders plc
TICKER: SDR CUSIP: G78602136
MEETING DATE: 4/30/2015 FOR/AGAINST
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 PETER HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BEESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP MALLINCKRODT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MASSIMO TOSATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LORD HOWARD OF PENRITH 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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schweiter Technologies AG
TICKER: SWTQ CUSIP: H73431142
MEETING DATE: 5/6/2015 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 OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 40 PER SHARE
PROPOSAL #6.1.1: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.2: REELECT LUKAS BRAUNSCHWEILER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.1.3: REELECT VANESSA FREY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.4: REELECT JAN JENISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1.5: REELECT JACQUES SANCHE 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 AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #6.5: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE CHF 11,864 REDUCTION IN SHARE ISSUER NO N/A N/A
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AMEND ARTICLES RE: AUTHORIZED CAPITAL, ISSUER NO N/A N/A
VOTES ON REMUNERATION
PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 630,000
PROPOSAL #9.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ScinoPharm Taiwan Ltd
TICKER: 1789 CUSIP: Y7540Z107
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
AND AMEND RULES AND PROCEDURES FOR ELECTION OF
DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.01: ELECT WEI-CHENG TIAN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 123, AS INDEPENDENT DIRECTOR
PROPOSAL #6.02: ELECT IH-JEN SU, WITH ID NO. ISSUER YES FOR FOR
R101882X27, AS AS INDEPENDENT DIRECTOR
PROPOSAL #6.03: ELECT WEI-TE HO, WITH ID NO. ISSUER YES FOR FOR
B121236X53, AS AS INDEPENDENT DIRECTOR
PROPOSAL #6.04: ELECT KAO-HUEI CHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNI-PRESIDENT ENTERPRISES CORP.
WITH SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.05: ELECT CHIH-HSIEN LO, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.06: ELECT TSUNG-MING SU, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.07: ELECT KUN-SHUN TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.08: ELECT TSUNG-PIN WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.09: ELECT YUNG-FA CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT SHIOW-LING KAO, A ISSUER YES FOR FOR
REPRESENTATIVE OF KAO CHYUAN INVESTMENT CO., LTD.
WITH SHAREHOLDER NO. 860, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT CHIOU-RU SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNI-PRESIDENT INTERNATIONAL DEVELOPEMENT CORP.
WITH SHAREHOLDER NO. 861, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT CHEN-LI YIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAINAN SPINNING CO., LTD. WITH SHAREHOLDER NO. 5,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.13: ELECT PO-WU GEAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.14: ELECT MING-SHI CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN WITH SHAREHOLDER NO. 1, AS NON-
PROPOSAL #6.15: ELECT CHIN-JUNG YANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAIWAN SUGAR CORPORATION, WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scomi Group Bhd
TICKER: SCOMI CUSIP: Y7677T106
MEETING DATE: 9/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SREESANTHAN A/L ELIATHAMBY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT SHAH HAKIM @ SHAHZANIM BIN ZAIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ABDUL HAMID BIN SH MOHAMED 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 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/30/2015 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 1.40 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: REELECT PETER ECKERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FIELDS WICKER MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARGUERITE BERARD ANDRIEU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT KIRSTEN IDEBOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT VANESSA MARQUETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JEAN MARC RABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: 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 #18: 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 #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
151,668,108.39 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #25: AUTHORIZE UP TO 3 MILLION SHARES IN USE ISSUER YES FOR FOR
FOR RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR
PROPOSAL #28: AMEND ARTICLE 8 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #29: AMEND ARTICLE 15 OF BYLAWS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #30: AMEND ARTICLE 19 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U106
MEETING DATE: 6/25/2015 FOR/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 ISHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TATEISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UMEDA, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NAKAIDO, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMATA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUSHIMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUNUMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUMAZAKI, TATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHINO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KATO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAITO, TATSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR FUCHIGAMI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YASUNAMI, ISSUER YES FOR FOR
SHIGEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SDL plc
TICKER: SDL CUSIP: G79433127
MEETING DATE: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS BATTERHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID CLAYTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GLENN COLLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MANDY GRADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK LANCASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DOMINIC LAVELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN MCWALTER 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seadrill Limited
TICKER: SDRL CUSIP: G7945E105
MEETING DATE: 9/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT TOR TROIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT 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 LELAND JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE MAXIMUM AMOUNT OF USD 1.5 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Besteel Corp.
TICKER: 001430 CUSIP: Y7548M108
MEETING DATE: 3/20/2015 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 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
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Steel Corp.
TICKER: 003030 CUSIP: Y75491103
MEETING DATE: 3/27/2015 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 KIM YONG-SUK 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(S)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/12/2015 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 1.44 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH VICE-CEO
PROPOSAL #5: REELECT HUBERT FEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CEDRIC LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #9: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT GILLES RAINAUT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #17: 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 #18: 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 #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 AND 18
AT EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: ADOPT NEW BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059225
MEETING DATE: 5/12/2015 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 1.44 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH VICE-CEO
PROPOSAL #5: REELECT HUBERT FEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CEDRIC LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #9: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT GILLES RAINAUT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #17: 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 #18: 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 #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 AND 18
AT EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: ADOPT NEW BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F8205Y113
MEETING DATE: 5/12/2015 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 1.44 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH VICE-CEO
PROPOSAL #5: REELECT HUBERT FEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CEDRIC LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #9: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT GILLES RAINAUT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #17: 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 #18: 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 #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 AND 18
AT EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: ADOPT NEW BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
MEETING DATE: 6/25/2015 FOR/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 IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANZAI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SEKIYA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
RYOHEI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secure Energy Services Inc.
TICKER: SES CUSIP: 81373C102
MEETING DATE: 5/8/2015 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 DANIEL STEINKE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
SEVEN TO TWELVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Securitas AB
TICKER: SECU B CUSIP: W7912C118
MEETING DATE: 5/8/2015 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 DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF 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 VICE CHAIRMAN, AND SEK 500,000 FOR OTHER
DIRECTORS; 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 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, JOHAN SIDENMARK, 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 2015 INCENTIVE SCHEME AND ISSUER YES FOR FOR
RELATED HEDGING MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Security Bank Corporation
TICKER: SECB CUSIP: Y7571C100
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON APRIL 29, 2014
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 ALBERTO S. VILLAROSA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT PAUL Y. UNG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ALFONSO L. SALCEDO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT DIANA P. AGUILAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT ANASTASIA Y. DY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JOSE R. FACUNDO 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
PROPOSAL #5: AMEND ARTICLE THIRD OF THE AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE PRINCIPAL
OFFICE ADDRESS OF THE CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seegene Inc.
TICKER: 096530 CUSIP: Y7569K106
MEETING DATE: 3/27/2015 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 (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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seek Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JULIE FAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF ONE PERFORMANCE ISSUER YES FOR FOR
RIGHT TO ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF UP TO 514,285 ISSUER YES FOR FOR
OPTIONS TO ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sega Sammy Holdings Inc.
TICKER: 6460 CUSIP: J7028D104
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
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 FUKAZAWA, KOICHI 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: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO CUSIP: G80277141
MEETING DATE: 4/29/2015 FOR/AGAINST
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 NIGEL RICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BARONESS FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: 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 SCRIP DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seibu Holdings Inc.
TICKER: 9024 CUSIP: J7030Q119
MEETING DATE: 6/23/2015 FOR/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 KOBAYASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HIROO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OYA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 5
PROPOSAL #4: AMEND ARTICLES TO REQUIRE TRAIN CARS SHAREHOLDER YES AGAINST FOR
WITH ANTICRIME CAMERAS AND MEN-ONLY CARS TO PREVENT
FALSE CHARGE OF SEXUAL MOLESTERS
PROPOSAL #5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seika Corp.
TICKER: 8061 CUSIP: J70230115
MEETING DATE: 6/25/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS - RECOGNIZE VALIDITY OF BOARD
RESOLUTIONS IN WRITTEN OR ELECTRONIC FORMAT -
INDEMNIFY DI
PROPOSAL #3.1: ELECT DIRECTOR KOMODA, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKENAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUHARA, TORU
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
MEETING DATE: 6/19/2015 FOR/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 MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAGURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, MASAOMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONISHI, KAZUAKI ISSUER �� YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI,IZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SERIZAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKURA, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
MIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR 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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
MEETING DATE: 6/26/2015 FOR/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 HATTORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEMOTO, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, SHUNTARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJII, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DOI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR CARSTEN FISCHER ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAUCHI, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI, ISSUER YES FOR FOR
YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd
TICKER: 9076 CUSIP: J70316138
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO PAY ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR TAGUCHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OTSUKA, SHIZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UENO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiren Co. Ltd.
TICKER: 3569 CUSIP: J70402102
MEETING DATE: 6/23/2015 FOR/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 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 U, KI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, RYUJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OENOKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KATSUKI, TOMOFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekerbank TAS
TICKER: SKBNK CUSIP: M82584109
MEETING DATE: 3/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT CHAIRMAN OF THE ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY EXTERNAL AUDITORS AND ACCEPT ISSUER YES FOR FOR
AUDIT REPORT
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/25/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS - REFLECT
CHANGES IN LAW
PROPOSAL #3.1: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/23/2015 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/26/2015 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 BABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBANUMA, YUTAKA 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 HAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMADA, JUN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMADA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INABA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
NOBUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Plastics Co. Ltd.
TICKER: 4228 CUSIP: J70832126
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - REFLECT CHANGES IN LAW
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 SASAKI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONO, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR BABA, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semafo Inc.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/14/2015 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 FLORE KONAN �� ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLES MASSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE MCBREARTY ISSUER YES FOR FOR
PROPOSAL #1.8: 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: 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: 4/30/2015 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 STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TENDER OFFER ON OWN SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOBBY CHIN YOKE CHOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TEH KOK PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NEIL MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANG KONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 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 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: 4/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG KIN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RON FOO SIANG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDED DECEMBER 31, 2014
PROPOSAL #7: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DECEMBER 31, 2015
PROPOSAL #8: APPROVE 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: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
MEETING DATE: 11/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DATANG PRE-EMPTIVE SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT, DATANG PRE-EMPTIVE BOND
SUBSCRIPTION AGREEMENT, DATANG SUPPLEMENTAL
AGREEMENT, AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE COUNTRY HILL PRE-EMPTIVE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT, ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE SHARES, AND AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
MEETING DATE: 6/26/2015 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 ZIXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN SHANZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIP-BU TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT FRANK MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CARMEN I-HUA CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semirara Mining and Power Corp.
TICKER: SCC CUSIP: Y7628G112
MEETING DATE: 5/4/2015 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 5, 2014
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: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICTOR A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CESAR A. BUENAVENTURA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT MA. CRISTINA C. GOTIANUN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT MA. EDWINA C. LAPERAL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT GEORGE G. SAN PEDRO AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT JOSEFA CONSUELO C. REYES AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: ELECT VICTOR C. MACALINCAG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT ROGELIO M. MURGA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semperit AG Holding
TICKER: SEM CUSIP: A76473122
MEETING DATE: 4/28/2015 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 ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: ELECT VEIT SORGER AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6b: ELECT WALTER KOPPENSTEINER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6c: ELECT INGRID WESSELN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6d: ELECT FELIX STROHBICHLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senao International Co., Ltd.
TICKER: 2450 CUSIP: Y7632F100
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DEBBIE GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RALPH CRAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BEN MCKEOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE EMPLOYEE PERFORMANCE RIGHTS ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE THE ISSUANCE OF 707,351 FY 15 ISSUER YES FOR FOR
LTI RIGHTS TO IAN DAVIES, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senior plc
TICKER: SNR CUSIP: G8031U102
MEETING DATE: 4/24/2015 FOR/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 BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY HAMMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEREK HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK VERNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senko Co. Ltd.
TICKER: 9069 CUSIP: J71004139
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUKUDA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TEZUKA, TAKEYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMANAKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YONEJI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWASE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KANAGA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMENO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OJIMA, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANIGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SASAKI, NOBURO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, MASAKAZU
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc
TICKER: 8714 CUSIP: J71435101
MEETING DATE: 6/26/2015 FOR/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 FOR FOR
CLASS 2, 4, 5, 6 AND SERIES 2, 3, 4, 5, AND 6 CLASS 7
PREFERRED SHARES - AMEND AUTHORIZED CAPITAL ON CLASS
3 AND SERIES 1 CLASS 7 PREFERRED SHARES
PROPOSAL #3: AMEND ARTICLES TO UPDATE PROVISIONS ON ISSUER YES FOR FOR
DIVIDENDS FOR CLASS 3 AND SERIES 1 CLASS 7 PREFERRED
SHARES
PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES FOR FOR
INTERIM DIVIDENDS FOR CLASS 3 AND SERIES 1 CLASS 7
PREFERRED SHARES
PROPOSAL #5.1: ELECT DIRECTOR FUJITA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR KATAOKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR TSUJI, JIRO ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR TAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR INOUE, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR MAEKAWA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR MIYATA, KOJI ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR OHASHI, TARO ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORINOBU, SEIJI
PROPOSAL #7: AMEND ARTICLES TO UPDATE PROVISIONS ON ISSUER YES FOR FOR
DIVIDENDS FOR CLASS 3 AND SERIES 1 CLASS 7 PREFERRED
SHARES
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON ISSUER YES FOR FOR
INTERIM DIVIDENDS FOR CLASS 3 AND SERIES 1 CLASS 7
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshukai Co. Ltd.
TICKER: 8165 CUSIP: J71090104
MEETING DATE: 3/27/2015 FOR/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 TANABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAMOTO, SHOHACHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASADA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUTANI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OISHI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SANO, TOSHIKATSU ISSUER �� YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKABAYASHI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUI, KOICHI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seobu T&D Co Ltd
TICKER: 006730 CUSIP: Y7633P107
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KANG CHANG-GOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JIN-SUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT LEE GANG-UP INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoul Semiconductor Co Ltd
TICKER: 046890 CUSIP: Y7666J101
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE JUNG-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE BYUNG-HAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM BYUNG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HAN SEUNG-SOO 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(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyeon Co., Ltd.
TICKER: 007860 CUSIP: Y3051P109
MEETING DATE: 3/27/2015 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 THREE INSIDE DIRECTORS AND THREE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Serco Group plc
TICKER: SRP CUSIP: G80400107
MEETING DATE: 3/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Serco Group plc
TICKER: SRP CUSIP: G80400107
MEETING DATE: 5/6/2015 FOR/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 EDWARD CASEY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RALPH CROSBY JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TAMARA INGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MALCOLM WYMAN 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE 2015 SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE REMUNERATION COMMITTEE OF THE ISSUER YES FOR FOR
COMPANY'S BOARD TO ESTABLISH FUTURE SHARE PLANS FOR
THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM
BASED ON THE 2015 SHARESAVE PLAN
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: SerComm Corp.
TICKER: 5388 CUSIP: Y7670W106
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESG CUSIP: L8300G135
MEETING DATE: 4/2/2015 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 YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
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: RATIFY COOPTATION OF A.C. RIES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: RATIFY COOPTATION OF A.C. RIES AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #14.2: RATIFY COOPTATION OF K. WEHR-SEITER ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #14.2: RATIFY COOPTATION OF K. WEHR-SEITER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #15.1: ELECT H. DE LIEDEKERKE BEAUFORT AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #15.1: ELECT H. DE LIEDEKERKE BEAUFORT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.2: ELECT C. KULLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT C. KULLMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15.3: ELECT M. SPEECKAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.3: ELECT M. SPEECKAERT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15.4: ELECT K. WEHR-SEITER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15.4: ELECT K. WEHR-SEITER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.5: ELECT S. ALLEGREZZA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15.5: ELECT S. ALLEGREZZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.6: ELECT V. ROD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #15.6: ELECT V. ROD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESG CUSIP: L8300G135
MEETING DATE: 4/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLE 10 RE: DAILY MANAGEMENT - ISSUER NO N/A N/A
SPECIAL POWERS
PROPOSAL #3: AMEND ARTICLE 10 RE: DAILY MANAGEMENT - ISSUER YES FOR FOR
SPECIAL POWERS
PROPOSAL #4: AMEND ARTICLE 11 RE: BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 11 RE: BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 27 RE: SHAREHOLDERS' ISSUER NO N/A N/A
COMPETENCE TO DISCHARGE AUDITORS
PROPOSAL #5: AMEND ARTICLE 27 RE: SHAREHOLDERS' ISSUER YES AGAINST AGAINST
COMPETENCE TO DISCHARGE AUDITORS
PROPOSAL #6: AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND ISSUER YES FOR FOR
ACCORDING FILING REQUIREMENTS
PROPOSAL #6: AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND ISSUER NO N/A N/A
ACCORDING FILING REQUIREMENTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sesa Sterlite Ltd.
TICKER: 500295 CUSIP: 78413F103
MEETING DATE: 7/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.75 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 1.50 PER
SHARE
PROPOSAL #3: REELECT G.D. KAMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. KANT 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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M.S. MEHTA AS CEO FOR THE PERIOD FROM JAN. 1, 2014
TO MARCH 31, 2014
PROPOSAL #7: ELECT T. ALBANESE AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF T. ALBANESE
AS EXECUTIVE DIRECTOR AND CEO
PROPOSAL #8: ELECT T. JAIN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF T. JAIN AS EXECUTIVE
DIRECTOR
PROPOSAL #9: ELECT D.D. JALAN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF D.D. JALAN AS
EXECUTIVE DIRECTOR AND CFO
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTORS OF THE COMPANY AND STERLITE
INDUSTRIES (INDIA) LTD.
PROPOSAL #12: APPROVE COST AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sesa Sterlite Ltd.
TICKER: 500295 CUSIP: 78413F103
MEETING DATE: 3/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. KANT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT L.D. GUPTE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT N. CHANDRA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE VEDANTA EMPLOYEES STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME (ESOS)
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY'S
HOLDING/SUBSIDIARY/ASSOCIATE COMPANIES UNDER THE ESOS
PROPOSAL #8: APPROVE ESOS TRUST FOR SECONDARY ISSUER YES AGAINST AGAINST
ACQUISITON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sesa Sterlite Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 7/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 1.75 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 1.50 PER
SHARE
PROPOSAL #3: REELECT G.D. KAMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R. KANT 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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M.S. MEHTA AS CEO FOR THE PERIOD FROM JAN. 1, 2014
TO MARCH 31, 2014
PROPOSAL #7: ELECT T. ALBANESE AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF T. ALBANESE
AS EXECUTIVE DIRECTOR AND CEO
PROPOSAL #8: ELECT T. JAIN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF T. JAIN AS EXECUTIVE
DIRECTOR
PROPOSAL #9: ELECT D.D. JALAN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF D.D. JALAN AS
EXECUTIVE DIRECTOR AND CFO
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS OF THE COMPANY AND STERLITE
INDUSTRIES (INDIA) LTD.
PROPOSAL #12: APPROVE COST AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sesa Sterlite Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 10/10/2014 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: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES OR OTHER DEBT SECURITIES
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES OR OTHER DEBT SECURITIES WITH WARRANTS
PROPOSAL #6: APPROVE LOANS, GUARANTEES, SECURITIES, ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS TO OTHER BODIES CORPORATE
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D. JALAN AS EXECUTIVE DIRECTOR, DESIGNATED AS CFO
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sesa Sterlite Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 3/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. KANT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT L.D. GUPTE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT N. CHANDRA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE VEDANTA EMPLOYEES STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME (ESOS)
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY'S
HOLDING/SUBSIDIARY/ASSOCIATE COMPANIES UNDER THE ESOS
PROPOSAL #8: APPROVE ESOS TRUST FOR SECONDARY ISSUER YES AGAINST AGAINST
ACQUISITON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36.5
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 ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR EGUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES �� FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAKASUGI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OIZUMI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAZAKI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR USHIO, NAOMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT WARWICK LESLIE SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KERRY MATTHEW STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER JOHN MACKAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MURRAY CHARLES WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF SHARES TO DON ISSUER YES FOR FOR
VOELTE, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF UP TO 57,251 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RYAN STOKES, CHIEF OPERATING
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MICHELLE DEAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RYAN STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 833,333 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TIM WORNER, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF RELEVANT ISSUER YES FOR FOR
INTEREST
PROPOSAL #2: APPROVE THE CONVERSION OF THE CPS ON THE ISSUER YES FOR FOR
TERMS OF THE CONVERSION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severn Trent plc
TICKER: SVT CUSIP: G8056D159
MEETING DATE: 7/16/2014 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 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY BALLANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHN COGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GORDON FRYETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LIV GARFIELD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MARTIN KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MICHAEL MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT DR ANGELA STRANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 9/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF POWERS OF GENERAL ISSUER YES FOR FOR
DIRECTOR TO MANAGING COMPANY
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #3: APPROVE INTERIM DIVIDENDS OF RUB 2.14 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 11/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 54.46 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2014
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: X7803S106
MEETING DATE: 9/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF POWERS OF GENERAL ISSUER YES FOR FOR
DIRECTOR TO MANAGING COMPANY
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #3: APPROVE INTERIM DIVIDENDS OF RUB 2.14 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal OAO
TICKER: CHMF CUSIP: X7803S106
MEETING DATE: 11/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 54.46 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2014
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 5/25/2015 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 DIRECT 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 VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT ALEXANDER AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT SAKARI TAMMINEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2015
PROPOSAL #5.1: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: X7805W105
MEETING DATE: 5/25/2015 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 DIRECT 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 VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT ALEXANDER AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT ALUN BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.10: ELECT SAKARI TAMMINEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2015
PROPOSAL #5.1: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFA Engineering Corp.
TICKER: 056190 CUSIP: Y7676C104
MEETING DATE: 3/27/2015 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 KIM YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE MYUNG-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JEON YONG-BAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SEO DONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KO BONG-CHAN AS OUTISDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT LEE GYU-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KO BONG-CHAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT LEE GYU-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFS Group AG
TICKER: SFSN CUSIP: H7482F118
MEETING DATE: 5/7/2015 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 MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 456,000 IN CASH AND
CHF 211,000 IN SHARES
PROPOSAL #2.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.55 MILLION
PROPOSAL #2.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.24
MILLION
PROPOSAL #2.4: 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 1.50 PER SHARE
PROPOSAL #5.1.1: REELECT RUEDI HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT THOMAS OETTERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT KARL STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT HEINRICH SPOERRY AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT URS KAUFMANN AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT KARL STADLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE BUERKI BOLT NEMETH ISSUER YES FOR FOR
RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGL Carbon SE
TICKER: SGL CUSIP: D6949M108
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: REELECT SUSANNE KLATTEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT GEORG DENOKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.3: REELECT EDWIN EICHLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 51.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #8: APPROVE EUR 15.4 MILLION REDUCTION IN ISSUER YES FOR FOR
CONDITIONAL CAPITAL
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 350 MILLION; APPROVE CREATION
OF EUR 25.6 MILLION POOL OF CAPITAL TO GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
MEETING DATE: 3/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 68 PER SHARE
PROPOSAL #4.1a: REELECT SERGIO MARCHIONNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1b: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT AUGUST VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1e: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT CHRISTOPHER KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT SHELBY DU PASQUIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SERGIO MARCHIONNE AS BOARD ISSUER YES AGAINST AGAINST
CHAIRMAN
PROPOSAL #4.3.1: APPOINT AUGUST VON FINCK AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT SHELBY DU PASQUIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE NOTAIRE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS UNTIL 2016 AGM IN THE AMOUNT OF CHF 2.1
MILLION
PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
OPERATIONS COUNCIL FOR FISCAL 2016 IN THE AMOUNT OF
CHF 9 MILLION
PROPOSAL #7.3: APPROVE ANNUAL VARIABLE REMUNERATION ISSUER YES FOR FOR
OF OPERATIONS COUNCIL FOR FISCAL 2014 IN THE AMOUNT
OF CHF 5.6 MILLION
PROPOSAL #7.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF UP TO CHF 30 MILLION UNDER
LONG TERM INCENTIVE PLAN
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGSB Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 11/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPOSITION OF COMPANY'S PARTIAL ISSUER YES FOR FOR
LAND USE RIGHTS BY THE GOVERNMENT
PROPOSAL #2: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGSB Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PAYMENT OF AUDIT ISSUER YES FOR FOR
REMUNERATION AND RE-APPOINTMENT OF 2015 AUDITOR
PROPOSAL #6: APPROVE 2014 IMPLEMENTATION OF DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND APPROVE 2015 DAILY
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION AND AMEND ISSUER YES FOR FOR
RULES AND PROCEDURES REGARDING GENERAL MEETINGS OF
SHAREHOLDERS
PROPOSAL #8: APPROVE 2015 APPLICATION OF BANK ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINES
PROPOSAL #9: APPROVE 2015 PROVISION OF LOAN ISSUER YES AGAINST AGAINST
GUARANTEES TO CONTROLLED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shaftesbury plc
TICKER: SHB CUSIP: G80603106
MEETING DATE: 2/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN LANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLIVER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HILARY RIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SALLY WALDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT 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: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 12/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE OF SHANDONG ISSUER YES FOR FOR
CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #2.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.2: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.3: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.5: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.6: APPROVE TERM OF VALIDITY IN RELATION ISSUER YES FOR FOR
TO SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.7: AUTHORIZATION MATTERS IN RELATION TO ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #3.1: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.2: APPROVE MATURITY IN RELATION TO ISSUE ISSUER YES FOR FOR
OF USD BONDS
PROPOSAL #3.3: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.5: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.6: APPROVE TERM OF VALIDITY IN RELATION ISSUER YES FOR FOR
TO ISSUE OF USD BONDS
PROPOSAL #3.7: AUTHORIZATION MATTERS IN RELATION TO ISSUER YES FOR FOR
THE USD BONDS ISSUE
PROPOSAL #4: APPROVE CANCELLATION OF GUARANTEE AND ISSUER YES FOR FOR
PROVISION OF GUARANTEE FOR THE GENERAL CREDIT LINE OF
SOME CONTROLLING SUBSIDIARIES
PROPOSAL #5.1: APPROVE OFFER SIZE IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.2: APPROVE MATURITY IN RELATION TO ISSUE SHAREHOLDER YES FOR FOR
OF MEDIUM-TERM NOTES
PROPOSAL #5.3: APPROVE INTEREST RATE IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.4: APPROVE USE OF PROCEEDS IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.5: APPROVE METHOD IN RELATION TO ISSUE OF SHAREHOLDER YES FOR FOR
MEDIUM-TERM NOTES
PROPOSAL #5.6: APPROVE ISSUE TARGET IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.7: APPROVE TERM OF VALIDITY OF THE SHAREHOLDER YES FOR FOR
RESOLUTION IN RELATION TO ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.8: APPROVE AUTHORIZATION OF THE BOARD IN SHAREHOLDER YES FOR FOR
RELATION TO THE MEDIUM-TERM NOTE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 2/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND NUMBER OF PREFERENCE ISSUER YES FOR FOR
SHARES TO BE ISSUED UNDER THE PREFERENCE SHARE ISSUE
PROPOSAL
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.3: APPROVE PAR VALUE, ISSUE PRICE AND THE ISSUER YES FOR FOR
PRINCIPLE FOR PRICING UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #1.4: APPROVE DIVIDEND RATE OR THE PRINCIPLE ISSUER YES FOR FOR
FOR DETERMINATION OF THE DIVIDEND RATE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.5: APPROVE METHOD OF PROFIT DISTRIBUTION ISSUER YES FOR FOR
FOR THE HOLDERS OF THE PREFERENCE SHARES UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.6: APPROVE REPURCHASE CLAUSE UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.7: APPROVE VOTING RIGHT RESTRICTIONS ISSUER YES FOR FOR
UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.8: APPROVE VOTING RIGHT RESTORATION UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.9: APPROVE SEQUENCE OF SETTLEMENT AND ISSUER YES FOR FOR
METHOD OF LIQUIDATION UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #1.10: APPROVE RATING ARRANGEMENT UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.11: APPROVE GUARANTEE ARRANGEMENT UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.12: APPROVE LISTING OR TANSFER ISSUER YES FOR FOR
ARRANGEMENT UPON ISSUE OF THE PREFERENCE SHARE UNDER
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.13: APPROVE USES OF PROCEEDS UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.14: APPROVE VAILDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RESPECT OF THE ISSUE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 2/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF COMPREHENSIVE ISSUER YES FOR FOR
CREDIT GUARANTEES
PROPOSAL #2: APPROVE COMPANY'S FULFILLMENT OF ISSUER YES FOR FOR
CONDITIONS FOR ISSUANCE OF PREFERENCE SHARE
PROPOSAL #3.1: APPROVE TYPE AND NUMBER OF PREFERENCE ISSUER YES FOR FOR
SHARES TO BE ISSUED UNDER THE PREFERENCE SHARE ISSUE
PROPOSAL
PROPOSAL #3.2: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.3: APPROVE PAR VALUE, ISSUE PRICE AND THE ISSUER YES FOR FOR
PRINCIPLE FOR PRICING UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #3.4: APPROVE DIVIDEND RATE OR THE PRINCIPLE ISSUER YES FOR FOR
FOR DETERMINATION OF THE DIVIDEND RATE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.5: APPROVE METHOD OF PROFIT DISTRIBUTION ISSUER YES FOR FOR
FOR THE HOLDERS OF THE PREFERENCE SHARES UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.6: APPROVE REPURCHASE CLAUSE UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.7: APPROVE VOTING RIGHT RESTRICTIONS ISSUER YES FOR FOR
UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.8: APPROVE VOTING RIGHT RESTORATION UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.9: APPROVE SEQUENCE OF SETTLEMENT AND ISSUER YES FOR FOR
METHOD OF LIQUIDATION UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #3.10: APPROVE RATING ARRANGEMENT UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.11: APPROVE GUARANTEE ARRANGEMENT UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.12: APPROVE LISTING OR TANSFER ISSUER YES FOR FOR
ARRANGEMENT UPON ISSUE OF THE PREFERENCE SHARE UNDER
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.13: APPROVE USES OF PROCEEDS UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.14: APPROVE VAILDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RESPECT OF THE ISSUE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #4: APPROVE PLAN OF ISSUANCE OF PREFERENCE ISSUER YES FOR FOR
SHARE
PROPOSAL #5: AUTHORIZE BOARD TO HANDLE MATTERS ISSUER YES FOR FOR
RELATING TO ISSUANCE OF PREFERENCE SHARE
PROPOSAL #6: APPROVE SUPPLEMENT OF THE CURRENT ISSUER YES FOR FOR
RETURNS OF THE SHAREHOLDERS AFTER ISSUANCE OF
PROPOSAL #7: APPROVE FEASIBILITY ANALYSIS ON THE USE ISSUER YES FOR FOR
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARE
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- SHAREHOLDER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 5/15/2015 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 THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FULL TEXT AND SUMMARY OF ISSUER YES FOR FOR
ANNUAL REPORT
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CAPITAL INCREASE OF SHANDONG ISSUER YES FOR FOR
CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 12/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE OF SHANDONG ISSUER YES FOR FOR
CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #2.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.2: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.3: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.4: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.5: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.6: APPROVE TERM OF VALIDITY IN RELATION ISSUER YES FOR FOR
TO SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #2.7: AUTHORIZATION MATTERS IN RELATION TO ISSUER YES FOR FOR
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
PROPOSAL #3.1: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.2: APPROVE MATURITY IN RELATION TO ISSUE ISSUER YES FOR FOR
OF USD BONDS
PROPOSAL #3.3: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.5: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #3.6: APPROVE TERM OF VALIDITY IN RELATION ISSUER YES FOR FOR
TO ISSUE OF USD BONDS
PROPOSAL #3.7: AUTHORIZATION MATTERS IN RELATION TO ISSUER YES FOR FOR
THE USD BONDS ISSUE
PROPOSAL #4: APPROVE CANCELLATION OF GUARANTEE AND ISSUER YES FOR FOR
PROVISION OF GUARANTEE FOR THE GENERAL CREDIT LINE OF
SOME CONTROLLING SUBSIDIARIES
PROPOSAL #5.1: APPROVE OFFER SIZE IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.2: APPROVE MATURITY IN RELATION TO ISSUE SHAREHOLDER YES FOR FOR
OF MEDIUM-TERM NOTES
PROPOSAL #5.3: APPROVE INTEREST RATE IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.4: APPROVE USE OF PROCEEDS IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.5: APPROVE METHOD IN RELATION TO ISSUE OF SHAREHOLDER YES FOR FOR
MEDIUM-TERM NOTES
PROPOSAL #5.6: APPROVE ISSUE TARGET IN RELATION TO SHAREHOLDER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.7: APPROVE TERM OF VALIDITY OF THE SHAREHOLDER YES FOR FOR
RESOLUTION IN RELATION TO ISSUE OF MEDIUM-TERM NOTES
PROPOSAL #5.8: APPROVE AUTHORIZATION OF THE BOARD IN SHAREHOLDER YES FOR FOR
RELATION TO THE MEDIUM-TERM NOTE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 2/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF COMPREHENSIVE ISSUER YES FOR FOR
CREDIT GUARANTEES
PROPOSAL #2: APPROVE COMPANY'S FULFILLMENT OF ISSUER YES FOR FOR
CONDITIONS FOR ISSUANCE OF PREFERENCE SHARE
PROPOSAL #3.1: APPROVE TYPE AND NUMBER OF PREFERENCE ISSUER YES FOR FOR
SHARES TO BE ISSUED UNDER THE PREFERENCE SHARE ISSUE
PROPOSAL
PROPOSAL #3.2: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.3: APPROVE PAR VALUE, ISSUE PRICE AND THE ISSUER YES FOR FOR
PRINCIPLE FOR PRICING UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #3.4: APPROVE DIVIDEND RATE OR THE PRINCIPLE ISSUER YES FOR FOR
FOR DETERMINATION OF THE DIVIDEND RATE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.5: APPROVE METHOD OF PROFIT DISTRIBUTION ISSUER YES FOR FOR
FOR THE HOLDERS OF THE PREFERENCE SHARES UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.6: APPROVE REPURCHASE CLAUSE UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.7: APPROVE VOTING RIGHT RESTRICTIONS ISSUER YES FOR FOR
UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.8: APPROVE VOTING RIGHT RESTORATION UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.9: APPROVE SEQUENCE OF SETTLEMENT AND ISSUER YES FOR FOR
METHOD OF LIQUIDATION UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #3.10: APPROVE RATING ARRANGEMENT UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.11: APPROVE GUARANTEE ARRANGEMENT UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.12: APPROVE LISTING OR TANSFER ISSUER YES FOR FOR
ARRANGEMENT UPON ISSUE OF THE PREFERENCE SHARE UNDER
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.13: APPROVE USES OF PROCEEDS UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #3.14: APPROVE VAILDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RESPECT OF THE ISSUE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #4: APPROVE PLAN OF ISSUANCE OF PREFERENCE ISSUER YES FOR FOR
SHARE
PROPOSAL #5: AUTHORIZE BOARD TO HANDLE MATTERS ISSUER YES FOR FOR
RELATING TO ISSUANCE OF PREFERENCE SHARE
PROPOSAL #6: APPROVE SUPPLEMENT OF THE CURRENT ISSUER YES FOR FOR
RETURNS OF THE SHAREHOLDERS AFTER ISSUANCE OF
PROPOSAL #7: APPROVE FEASIBILITY ANALYSIS ON THE USE ISSUER YES FOR FOR
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARE
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- SHAREHOLDER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 2/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND NUMBER OF PREFERENCE ISSUER YES FOR FOR
SHARES TO BE ISSUED UNDER THE PREFERENCE SHARE ISSUE
PROPOSAL
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.3: APPROVE PAR VALUE, ISSUE PRICE AND THE ISSUER YES FOR FOR
PRINCIPLE FOR PRICING UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #1.4: APPROVE DIVIDEND RATE OR THE PRINCIPLE ISSUER YES FOR FOR
FOR DETERMINATION OF THE DIVIDEND RATE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.5: APPROVE METHOD OF PROFIT DISTRIBUTION ISSUER YES FOR FOR
FOR THE HOLDERS OF THE PREFERENCE SHARES UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.6: APPROVE REPURCHASE CLAUSE UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.7: APPROVE VOTING RIGHT RESTRICTIONS ISSUER YES FOR FOR
UNDER THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.8: APPROVE VOTING RIGHT RESTORATION UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.9: APPROVE SEQUENCE OF SETTLEMENT AND ISSUER YES FOR FOR
METHOD OF LIQUIDATION UNDER THE PREFERENCE SHARE
ISSUE PROPOSAL
PROPOSAL #1.10: APPROVE RATING ARRANGEMENT UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.11: APPROVE GUARANTEE ARRANGEMENT UNDER ISSUER YES FOR FOR
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.12: APPROVE LISTING OR TANSFER ISSUER YES FOR FOR
ARRANGEMENT UPON ISSUE OF THE PREFERENCE SHARE UNDER
THE PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.13: APPROVE USES OF PROCEEDS UNDER THE ISSUER YES FOR FOR
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #1.14: APPROVE VAILDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RESPECT OF THE ISSUE UNDER THE
PREFERENCE SHARE ISSUE PROPOSAL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 5/15/2015 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 THE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FULL TEXT AND SUMMARY OF ISSUER YES FOR FOR
ANNUAL REPORT
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CAPITAL INCREASE OF SHANDONG ISSUER YES FOR FOR
CHENMING FINANCIAL LEASING CO., LTD.
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 11/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: ADOPT SHARE AWARDS SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 11/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE AWARD SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOTMENT AND ISSUE OF NON- ISSUER YES FOR FOR
LISTED SHARES UNDER THE SHARE AWARD SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE MATTERS ISSUER YES FOR FOR
RELATING TO SHARE AWARDS SCHEME AND AMEND ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 6/15/2015 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: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 10/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO ASSET PURCHASE BY ISSUANCE OF NEW
SHARES BY SUBSIDIARY LIANHUA SUPERMARKET CO., LTD. TO
SPECIFIC PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 2/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSIDIARY TO PROVIDE GUARANTEE ISSUER YES FOR FOR
PROVISION FOR RELATED-PARTY
PROPOSAL #2: APPROVE APPLICATION OF ISSUANCE OF SHORT ISSUER YES FOR FOR
TERM FINANCING PAPER AMOUNTING TO NO MORE THAN CNY 3
BILLION
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING EQUITY TRANSFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 4/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THIRD APPLICATION FOR DELAYED ISSUER YES FOR FOR
RESUMPTION OF TRADING OF COMPANY'S SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2015 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2015 FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE ELIGIBILITY ON MAJOR ASSET ISSUER YES FOR FOR
RESTRUCTURING PLAN
PROPOSAL #9.00: APPROVE MAJOR ASSET SALE PLAN ISSUER YES FOR FOR
PROPOSAL #9.01: APPROVE TARGET ASSET, TRANSACTION ISSUER YES FOR FOR
MANNER AND TRANSACTION PARTIES
PROPOSAL #9.02: APPROVE TARGET PRICE AND PRICING ISSUER YES FOR FOR
BASIS
PROPOSAL #9.03: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DRAFT REPORT ON MAJOR ASSET ISSUER YES FOR FOR
SALE AND ITS SUMMARY
PROPOSAL #11: APPROVE CONDITIONAL SIGNING ON SHARE ISSUER YES FOR FOR
TRANSFER CONTRACT AND SUPPLEMENTAL CONTRACT
PROPOSAL #12: APPROVE MAJOR ASSET SALE TO NOT ISSUER YES FOR FOR
CONSTITUTE AS RELATED PARTY TRANSACTION
PROPOSAL #13: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE MATTERS ON MAJOR ASSET SALE
PROPOSAL #14: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #15: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES
PROPOSAL #15.01: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #15.02: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #15.03: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
BASIS
PROPOSAL #15.04: APPROVE ISSUE SIZE, TARGET PARTIES ISSUER YES FOR FOR
AND SUBSCRIPTION METHOD
PROPOSAL #15.05: APPROVE LOCK-UP ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #15.06: APPROVE INTENDED USAGE OF FUNDS ISSUER YES FOR FOR
PROPOSAL #15.07: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #15.08: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #15.09: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PLAN ON PRIVATE PLACEMENT OF ISSUER YES FOR FOR
NEW A SHARES
PROPOSAL #17: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #18: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #19: APPROVE CONDITIONAL SIGNING OF SHARE ISSUER YES FOR FOR
SUBSCRIPTION CONTRACT AND SUPPLEMENTAL AGREEMENT WITH
BAILIAN GROUP CO., LTD.
PROPOSAL #20.00: APPROVE CONDITIONAL SIGNING OF SHARE ISSUER YES FOR FOR
SUBSCRIPTION CONTRACT WITH TARGET PARTIES
PROPOSAL #20.01: APPROVE CONDITIONAL SIGNING OF SHARE ISSUER YES FOR FOR
SUBSCRIPTION CONTRACT WITH CHINA DEVELOPMENT FINANCE
CO., LTD.
PROPOSAL #20.02: APPROVE CONDITIONAL SIGNING OF SHARE ISSUER YES FOR FOR
SUBSCRIPTION CONTRACT WITH ZHUHAI MUSHAN EQUITY
INVESTMENT PARTNERSHIP (LIMITED PARTNERSHIP)
PROPOSAL #20.03: APPROVE CONDITIONAL SIGNING OF SHARE ISSUER YES �� FOR FOR
SUBSCRIPTION CONTRACT WITH SHANGHAI MERGER
ACQUISITION EQUITY INVESTMENT FUND PARTNERSHIP
(LIMITED PARTNERSHIP)
PROPOSAL #20.04: APPROVE CONDITIONAL SIGNING OF SHARE ISSUER YES FOR FOR
SUBSCRIPTION CONTRACT WITH SHANGHAI JINGYONG
INVESTMENT PARTNERSHIP (LIMITED PARTNERSHIP)
PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #22: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2015-2017)
PROPOSAL #23: APPROVE DILUTION IMMEDIATE RETURN AND ISSUER YES FOR FOR
FILLING MEASURES IN CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #24: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #25: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #26: APPROVE CONDITIONAL SIGNING OF SECOND SHAREHOLDER YES FOR FOR
SUPPLEMENTAL SHARE SUBSCRIPTION CONTRACT WITH BAILIAN
GROUP CO., LTD. (RELATED PARTY TRANSACTION)
PROPOSAL #27.01: ELECT CHEN XIAOHONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #27.02: ELECT YE YONGMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #27.03: ELECT HE JINLEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #27.04: ELECT SHI DERONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #27.05: ELECT CHEN JIANJUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #27.06: ELECT QIAN JIANQIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #27.07: ELECT WU JIEQING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #27.08: ELECT WU PING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #28.01: ELECT FU DINGSHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #28.02: ELECT CAO HUIMIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #28.03: ELECT SHEN HANYAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #28.04: ELECT CHEN XINKANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #28.05: ELECT ZHU JIANMIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #29.01: ELECT WANG BO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #29.02: ELECT HU JIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #29.03: ELECT CHEN GUANJUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 7/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF MAJOR CONTRACT WITH ISSUER YES FOR FOR
CHINA MOBILE GROUP SHANGHAI CO., LTD.
PROPOSAL #2: APPROVE INVESTMENT IN BAOCLOUD IDC ISSUER YES FOR FOR
SECOND PHASE PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 9/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SUPERVISOR ZHOU GUIQUAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 2/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN THE CONSTRUCTION ISSUER YES FOR FOR
OF BAOCLOUD IDC PHASE 3 PROJECT
PROPOSAL #2: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #3: APPROVE 2015 PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES
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 THE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
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 FOR PRIVATE PLACEMENT OF ISSUER YES FOR FOR
NEW A SHARES
PROPOSAL #5: APPROVE SIGNING OF CONDITIONAL SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT
PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #8: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #9: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION AND AMEND RULES AND PROCEDURES REGARDING
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2015 EXTERNAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL AUDITOR
PROPOSAL #8: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11.01: ELECT ZHU XIANGKAI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLETION OF PARTIAL RAISED ISSUER YES FOR FOR
FUND PROJECT AND USE OF SAVED RAISED FUNDS TO
PERMANENTLY REPLENISH COMPANY'S WORKING CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 12/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR HUANG SHAREHOLDER YES FOR N/A
DAILIE
PROPOSAL #2.1: ELECT INDEPENDENT DIRECTOR ZHANG ISSUER YES FOR FOR
GUOMING
PROPOSAL #2.2: ELECT INDEPENDENT DIRECTOR SHAO ISSUER YES FOR FOR
ZHENGZHONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4.00: APPROVE 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2015 FINANCIAL BUDGET REPORT
PROPOSAL #4.01: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.02: APPROVE 2015 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6.00: APPROVE 2015 APPLICATION OF FINANCING ISSUER YES FOR FOR
CREDIT LINES
PROPOSAL #6.01: APPROVE APPLICATION OF FINANCING ISSUER YES FOR FOR
LOANS FROM BANKS
PROPOSAL #6.02: APPROVE APPLICATION OF FINANCING ISSUER YES FOR FOR
LOANS FROM SHANGHAI HUAYI GROUP COMPANY AND SHANGHAI
HUAYI GROUP FINANCE COMPANY
PROPOSAL #7: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE APPOINTMENT OF 2015 FINANCIAL ISSUER YES FOR FOR
REPORT AUDITOR AND PAYMENT OF 2014 REMUNERATION
PROPOSAL #9: APPROVE APPOINTMENT OF 2015 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR AND PAYMENT OF 2014 REMUNERATION
PROPOSAL #10: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Dajiang (Group) Stock Co. Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 7/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISED REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Dajiang (Group) Stock Co. Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHANGE IN BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRANSFER OF 9% EQUITY OF ISSUER YES FOR FOR
SHANGHAI XIJIAO INTERNATIONAL AGRICULTURAL TRADE CO.,
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 9/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR LAN ISSUER YES FOR FOR
QINGSONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
APPROVE 2015 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF 2015 AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2015 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #7: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SIGNING OF DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION FRAMEWORK AGREEMENT AND 2015 DAILY
RELATED-PARTY TRANSACTION
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND RULES AND PROCEDURES REGARDING
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11.01: ELECT LAN QINGSONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.02: ELECT GAN PING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.03: ELECT GU XIAOQIONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.04: ELECT CAO XINPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.05: ELECT QIAN JUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.06: ELECT SUN YU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.01: ELECT SUN YONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.02: ELECT LUO JIANRONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.03: ELECT LOU DIMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.01: ELECT ZHOU LANGHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT JIANG BAOXIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 8/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
UNDER THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1b: APPROVE ISSUE SIZE UNDER THE A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUE
PROPOSAL #1c: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
UNDER THE A SHARE CONVERTIBLE BONDS ISSUES
PROPOSAL #1d: APPROVE TERM UNDER THE A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUE
PROPOSAL #1e: APPROVE INTEREST RATE UNDER THE A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUE
PROPOSAL #1f: APPROVE TIMING AND METHOD OF INTEREST ISSUER YES FOR FOR
PAYMENT UNDER THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1g: APPROVE SHARE CONVERSION PERIOD UNDER ISSUER YES FOR FOR
THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1h: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
SHARE CONVERSION PRICE UNDER THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #1i: APPROVE DOWNWARD ADJUSTMENT OF SHARE ISSUER YES FOR FOR
CONVERSION PRICE UNDER THE A SHARE CONVERTIBLE BONDS
ISSUE
PROPOSAL #1j: APPROVE SHARE NUMBER CALCULATION FOR ISSUER YES FOR FOR
SHARE CONVERSION UNDER THE A SHARE CONVERTIBLE BONDS
ISSUE
PROPOSAL #1k: APPROVE TERMS OF REDEMPTION UNDER THE A ISSUER YES FOR FOR
SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1l: APPROVE TERMS OF SALE BACK UNDER THE A ISSUER YES FOR FOR
SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1m: APPROVE DIVIDEND RIGHTS OF THE YEAR OF ISSUER YES FOR FOR
SHARE CONVERSION UNDER THE A SHARE CONVERTIBLE BONDS
ISSUE
PROPOSAL #1n: APPROVE METHOD OF ISSUE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS UNDER THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
EXISTING A SHAREHOLDERS UNDER THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #1p: APPROVE CB HOLDERS AND CB HOLDERS' ISSUER YES FOR FOR
MEETINGS UNDER THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1q: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
PROPOSED ISSUE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1r: APPROVE GUARANTEE UNDER THE A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS ISSUE
PROPOSAL #1s: APPROVE ACCOUNT FOR DEPOSIT OF PROCEEDS ISSUER YES FOR FOR
UNDER THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #1t: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE
BONDS ISSUE
PROPOSAL #2: AUTHORIZE THE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #3: APPROVE ABANDONMENT OF THE ISSUANCE OF ISSUER YES FOR FOR
RMB 2 BILLION CORPORATE BONDS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE THE CONFIRMATION BY THE COMPANY ISSUER YES FOR FOR
THE SATISFACTION OF THE CRITERIA TO ISSUE A SHARE
CONVERTIBLE BONDS
PROPOSAL #2: APPROVE FEASIBILITY ANALYSIS ON THE USE ISSUER YES FOR FOR
OF PROCEEDS FROM THE A SHARE CONVERTIBLE BONDS ISSUE
PROPOSAL #3: APPROVE REPORT ON THE ISSUE OF USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE PREVIOUS ISSUE OF SECURITIES
PROPOSAL #4: ELECT CHU JUNHAO AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 8/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE TYPE OF SECURITIES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE
BONDS
PROPOSAL #1b: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1c: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE
PROPOSAL #1d: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1e: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1f: APPROVE TIMING AND METHOD OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1g: APPROVE SHARE CONVERSION PERIOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1h: APPROVE DETERMINATION AND ADJUSTMENT OF ISSUER YES FOR FOR
SHARE CONVERSION PRICE IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1i: APPROVE DOWNWARD ADJUSTMENT OF SHARE ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE ISSUANCE OF A
SHARE CONVERTIBLE BONDS
PROPOSAL #1j: APPROVE SHARE NUMBER CALCULATION FOR ISSUER YES FOR FOR
SHARE CONVERSION IN RELATION TO THE ISSUANCE OF A
SHARE CONVERTIBLE BONDS
PROPOSAL #1k: APPROVE TERMS OF REDEMPTION IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1l: APPROVE TERMS OF SALE BACK IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1m: APPROVE DIVIDEND RIGHTS OF THE YEAR OF ISSUER YES FOR FOR
CONVERSION IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1n: APPROVE METHOD OF ISSUE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1o: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
EXISTING A SHAREHOLDERS IN RELATION TO THE ISSUANCE
OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1p: APPROVE CB HOLDERS AND CB HOLDERS' ISSUER YES FOR FOR
MEETINGS IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #1q: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1r: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #1s: APPROVE ACCOUNT FOR DEPOSIT OF PROCEEDS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE
BONDS
PROPOSAL #1t: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE PROPOSED ISSUE OF A
SHARE CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 10/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY TO BE ESTABLISHED IN HONG
KONG ON ITS BANK LOAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 5/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUANG OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL RESULTS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPOINT PWC ZHONG TIAN AS PRC AUDITOR ISSUER YES FOR FOR
AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: RATIFY EMOLUMENTS PAID TO DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS FOR THE YEAR 2014 AND APPROVE EMOLUMENTS
OF DIRECTORS AND SUPERVISORS FOR THE YEAR 2015
PROPOSAL #9: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND OTHER SENIOR
PROPOSAL #10.1: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE SEC FRAMEWORK DEPOSIT AGREEMENT
PROPOSAL #10.2: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE SEC FRAMEWORK LOAN AGREEMENT
PROPOSAL #11: APPROVE MESMEE FRAMEWORK PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND THE SIEMENS GROUP FROM 2015
TO 2017
PROPOSAL #13.1: APPROVE GUARANTEE TO SHANGHAI HEAVY ISSUER YES FOR FOR
MACHINERY PLANT CO., LTD.
PROPOSAL #13.2: APPROVE GUARANTEE TO SHANGHAI ISSUER YES FOR FOR
ELECTRIC WIND POWER EQUIPMENT CO., LTD.
PROPOSAL #13.3: APPROVE GUARANTEE TO SHANGHAI ISSUER YES FOR FOR
ELECTRIC WIND ENERGY CO., LTD.
PROPOSAL #13.4: APPROVE GUARANTEE TO SEC - SPX AIR- ISSUER YES FOR FOR
COOLING ENGINEERING CO., LTD.
PROPOSAL #13.5: APPROVE GUARANTEE BY SHANGHAI ISSUER YES FOR FOR
ELECTRIC WIND POWER CO., LTD. TO SHANGHAI ELECTRIC
WIND POWER EQUIPMENT DONGTAI CO., LTD.
PROPOSAL #13.6: APPROVE GUARANTEE BY SHANGHAI ISSUER YES FOR FOR
ELECTRIC WIND POWER CO., LTD. TO SHANGHAI ELECTRIC
WIND POWER EQUIPMENT GANSU CO., LTD.
PROPOSAL #13.7: APPROVE ELECTRONIC BANKERS' ISSUER YES FOR FOR
ACCEPTANCE ISSUED BY SHANGHAI ELECTRIC GROUP FINANCE
CO., LTD. TO THE SUBSIDIARIES OF SHANGHAI ELECTRIC
(GROUP) CORPORATION
PROPOSAL #1: APPROVE ISSUANCE OF OFFSHORE BONDS BY ISSUER YES FOR FOR
SHANGHAI ELECTRIC NEWAGE COMPANY LIMITED AND THE
GUARANTEE BY THE COMPANY ON SUCH ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 6/29/2015 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 PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND
INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REPORT ON THE ESTIMATED ONGOING ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS FOR 2015
PROPOSAL #8: APPROVE APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS FOR 2014
PROPOSAL #9: APPROVE APPRAISAL PROGRAM OF DIRECTORS ISSUER YES FOR FOR
FOR 2015
PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES FOR FOR
LOAN QUOTA OF THE GROUP
PROPOSAL #11: APPROVE RENEWAL OF AND NEW EXTERNAL ISSUER YES FOR FOR
GUARANTEE QUOTA OF THE GROUP
PROPOSAL #12: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR
OF THE GROUP
PROPOSAL #13: APPROVE ISSUANCE OF INTER-BANK DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
PROPOSAL #14: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES
PROPOSAL #18: APPROVE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
COMPLIANCE WITH CONDITIONS FOR THE PROPOSED NON-
PUBLIC ISSUANCE
PROPOSAL #19: APPROVE THE PLAN OF THE PROPOSED NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE
PROPOSAL #19.1: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE PROPOSED NON-
PUBLIC ISSUANCE
PROPOSAL #19.2: APPROVE METHOD AND TIMING OF THE ISSUER YES FOR FOR
ISSUANCE IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE
PROPOSAL #19.3: APPROVE TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE PROPOSED NON-
PUBLIC ISSUANCE
PROPOSAL #19.4: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE PROPOSED NON-
PUBLIC ISSUANCE
PROPOSAL #19.5: APPROVE ISSUANCE QUANTITY IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #19.6: APPROVE LOCK-UP ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #19.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #19.8: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #19.9: APPROVE ARRANGEMENTS FOR THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #19.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE
PROPOSAL #20: APPROVE PROPOSAL OF THE PROPOSED NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE
PROPOSAL #21: APPROVE FEASIBILITY REPORT ON USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #22: APPROVE SUBSCRIPTION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZED BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #24: APPROVE SPECIAL REPORT ON THE USE OF ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #25: APPROVE FORMULATION OF THE SHAREHOLDERS ISSUER YES FOR FOR
DIVIDEND RETURN PLANNING FOR THE NEXT THREE YEARS
(2015 TO 2017)
PROPOSAL #26: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #27A: ADOPT SISRAM MEDICAL PLAN ISSUER YES FOR FOR
PROPOSAL #27B: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SISRAM MEDICAL PLAN
PROPOSAL #28.1: ELECT WONG TIN YAU KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28.2: ELECT JIANG XIAN AS DIRECTOR �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE 2014 PAYMENT OF AUDIT ISSUER YES FOR FOR
REMUNERATION AND APPOINTMENT OF 2015 AUDITOR
PROPOSAL #7: APPROVE ASSETS PLEDGE AND MORTGAGE ISSUER YES FOR FOR
MATTERS OF THE COMPANY AND ITS CONTROLLED
PROPOSAL #8: APPROVE LOAN APPLICATION OF THE COMPANY ISSUER YES FOR FOR
AND ITS CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE EXTERNAL LOAN GUARANTEES OF THE ISSUER YES AGAINST AGAINST
COMPANY AND ITS CONTROLLED SUBSIDIARY
PROPOSAL #10: APPROVE 2014 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #11.01: ELECT YU NAIFEN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.02: ELECT LI DONGQING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.03: ELECT LONG LIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.04: ELECT XIANG YANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.05: ELECT GU YONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.06: ELECT MAO DELIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.07: ELECT WANG TIANDONG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.08: ELECT CHEN ZHE AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.09: ELECT BAO YONGJIAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.01: ELECT ZHU JIAFEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #12.02: ELECT LI YUPING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS AND SHAREHOLDER YES FOR N/A
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 600851 CUSIP: Y7682J101
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY 2015 GURANTEE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #6: APPROVE RE-APPOINTMENT OF ZHONGHUA �� ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 2015 FINANCIAL REPORT
AUDITOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS 2015 INTERNAL CONTROL
AUDITOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY EXTERNAL ISSUER YES FOR FOR
INVESTMENT MATTERS
PROPOSAL #9: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10.01: ELECT YU FENG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.02: ELECT CUI QIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.03: ELECT LU GUANGQI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.04: ELECT WANG PEIGUANG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #10.05: ELECT FAN JIE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.06: ELECT CAI XUELIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.07: ELECT GUO YONGQING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.08: ELECT ZHU ZHAOSONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.09: ELECT ZHOU TIANPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.01: ELECT JIN JIANMING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.02: ELECT ZHAO YIMEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.03: ELECT TAN RENLIANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (Group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 4/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ASSET ISSUER YES FOR FOR
PURCHASE BY ISSUANCE OF SHARES AS WELL AS RAISING
SUPPORTING FUNDS
PROPOSAL #2: APPROVE ASSET PURCHASE BY ISSUANCE OF ISSUER YES FOR FOR
SHARES AS WELL AS RAISING SUPPORTING FUNDS
PROPOSAL #2.01: APPROVE TRANSACTION COUNTERPARTY AND ISSUER YES FOR FOR
TARGET ASSETS
PROPOSAL #2.02: APPROVE ISSUE TYPE AND PAR VALUE IN ISSUER YES FOR FOR
CONNECTION TO ASSET PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.03: APPROVE ISSUE MANNER IN CONNECTION TO ISSUER YES FOR FOR
ASSET PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.04: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN CONNECTION TO ASSET PURCHASE
BY ISSUANCE OF SHARES
PROPOSAL #2.05: APPROVE PRICING REFERENCE DATE, ISSUER YES FOR FOR
PRICING BASIS AND ISSUE PRICE IN CONNECTION TO ASSET
PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.06: APPROVE ISSUE SIZE IN CONNECTION TO ISSUER YES FOR FOR
ASSET PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.07: APPROVE LISTING EXCHANGE IN ISSUER YES FOR FOR
CONNECTION TO ASSET PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.08: APPROVE LOCK-UP PERIOD IN CONNECTION ISSUER YES FOR FOR
TO ASSET PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.09: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD IN CONNECTION TO
ASSET PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.10: APPROVE EMPLOYEE ARRANGEMENTS IN ISSUER YES FOR FOR
CONNECTION TO ASSET PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.11: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS IN CONNECTION TO ASSET
PURCHASE BY ISSUANCE OF SHARES
PROPOSAL #2.12: APPROVE CONTRACTUAL OBLIGATIONS AND ISSUER YES FOR FOR
LIABILITY FOR BREACH OF THE TRANSFER OF THE
UNDERLYING ASSET OWNERSHIP
PROPOSAL #2.13: APPROVE ISSUE TYPE AND PAR VALUE IN ISSUER YES FOR FOR
CONNECTION TO RAISING SUPPORTING FUNDS
PROPOSAL #2.14: APPROVE ISSUER MANNER AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN CONNECTION TO RAISING SUPPORTING FUNDS
PROPOSAL #2.15: APPROVE ISSUE PRICE IN CONNECTION TO ISSUER YES FOR FOR
RAISING SUPPORTING FUNDS
PROPOSAL #2.16: APPROVE ISSUE SIZE IN CONNECTION TO ISSUER YES FOR FOR
RAISING SUPPORTING FUNDS
PROPOSAL #2.17: APPROVE LOCK-UP PERIOD IN CONNECTION ISSUER YES FOR FOR
TO RAISING SUPPORTING FUNDS
PROPOSAL #2.18: APPROVE LISTING EXCHANGE IN ISSUER YES FOR FOR
CONNECTION TO RAISING SUPPORTING FUNDS
PROPOSAL #2.19: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS IN CONNECTION TO RAISING
SUPPORTING FUNDS
PROPOSAL #2.20: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.21: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #4: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
DOES NOT CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #6: APPROVE REPORT (DRAFT) ON COMPANY'S ISSUER YES FOR FOR
ASSETS PURCHASE BY ISSUANCE OF NEW SHARES AS WELL AS
RAISING SUPPORTING FUNDS AND ITS SUMMARY
PROPOSAL #7: APPROVE SIGNING OF CONDITIONAL ASSET ISSUER YES FOR FOR
PURCHASE AGREEMENT BY ISSUE OF SHARES
PROPOSAL #8: APPROVE SIGNING OF CONDITIONAL PROFIT ISSUER YES FOR FOR
FORECAST COMPENSATION AGREEMENT
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (Group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 6/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2015 FINANCIAL BUDGET
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2015 FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE 2015 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2015 PROVISION OF EXTERNAL ISSUER YES AGAINST AGAINST
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 00363 CUSIP: Y7683K107
MEETING DATE: 5/28/2015 FOR/AGAINST
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 XU BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LO KA SHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WOO CHIA-WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 00363 CUSIP: Y7683K107
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHANGHAI INVESTMENT EQUITY ISSUER YES FOR FOR
INTEREST TRANSFER AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Urban Development Group Ltd.
TICKER: 00563 CUSIP: G8065B103
MEETING DATE: 5/27/2015 FOR/AGAINST
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 JI GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YANG JIANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HUANG FEI 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Group Co., Ltd.
TICKER: 02006 CUSIP: Y7688D108
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS, HONG ISSUER YES FOR FOR
KONG CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPOINT GUO LIJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EXTENSION OF TERM OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXTENSION OF TERM OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #10: 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: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2015 AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUTHORIZATION TO SHANGHAI ISSUER YES AGAINST AGAINST
JINJIANG AUTOMOBILE SERVICE CO., LTD. TO PROVIDE LOAN
GUARANTEES TO CONTROLLED SUBSIDIARIES AND ASSOCIATE
COMPANIES
PROPOSAL #8: ELECT SHAO XIAOMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 7/2/2014 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 #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME 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 AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S PLAN FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT OF NEW SHARES
PROPOSAL #4: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH SHANGHAI JIN JIANG INTERNATIONAL
HOTELS (GROUP) CO., LTD., AND HONGYI (SHANGHAI)
EQUITY INVESTMENT FUND CENTER (LIMITED PARTNERSHIP)
IN CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #5: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES FOR FOR
CONSTITUTES AS RELATED PARTY TRANSACTION
PROPOSAL #6: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #7: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #8: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
PROPOSAL #9: AMEND MANAGEMENT SYSTEM OF RAISED FUNDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 1/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR MAJOR ISSUER YES FOR FOR
ASSETS RESTRUCTURING
PROPOSAL #2.1: APPROVE OVERVIEW OF TRANSACTION PLAN ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE TRANSACTION PARTIES ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TARGET ASSETS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE
PROPOSAL #2.5: APPROVE MECHANISM FOR PRICE ADJUSTMENT ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE EVALUATION REFERENCE DATE OF ISSUER YES FOR FOR
TARGET ASSET
PROPOSAL #2.7: APPROVE CONTRACTUAL OBLIGATIONS AND ISSUER YES FOR FOR
LIABILITY FOR BREACH OF THE TRANSFER OF THE
UNDERLYING ASSET OWNERSHIP
PROPOSAL #2.8: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXERCISING THE RIGHT FOR ISSUER YES FOR FOR
SELECTION AND SIGNING OF TRANSACTION AGREEMENT
PROPOSAL #4: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #5: APPROVE THE SOURCE OF FUNDS IN ISSUER YES FOR FOR
CONNECTION TO ASSET PURCHASE BY CASH PAYMENT
PROPOSAL #6: APPROVE APPLICATION OF BRIDGE LOAN FROM ISSUER YES FOR FOR
BANK
PROPOSAL #7: APPROVE APPLICATION OF SYNDICATED LOAN ISSUER YES FOR FOR
FROM BANK
PROPOSAL #8: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
DOES NOT CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #9: APPROVE RELEVANT APPRAISAL REPORT AND ISSUER YES FOR FOR
EVALUATION REPORT OF THE TRANSACTION
PROPOSAL #10: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #11: APPROVE SIGNING OF ASSETS PURCHASE BY ISSUER YES FOR FOR
CASH PAYMENT AGREEMENT (DRAFT) AND ITS SUMMARY
PROPOSAL #12: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF REMUNERATION OF ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2015 FINANCIAL ISSUER YES FOR FOR
REPORT AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9.01: BY-ELECT GUO LIJUAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #9.02: BY-ELECT CHEN LIMING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #9.03: BY-ELECT ZHAO JOHN HUAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.01: BY-ELECT YU MIAOGEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 600639 CUSIP: Y4443D101
MEETING DATE: 9/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF T22 GENERAL PLANT ISSUER YES FOR FOR
PROPERTY AND INTRODUCTION OF FUYOU FINANCE
HEADQUARTERS PARK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 600639 CUSIP: Y4443D101
MEETING DATE: 3/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT OF RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD REGARDING PRIVATE PLACEMENT
PROPOSAL #2: APPROVE ADJUSTMENT OF AUTHORIZATION OF ISSUER YES FOR FOR
BOARD TO HANDLE ALL MATTERS RELATED TO PRIVATE
PLACEMENT
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND APPENDIX I RULES AND PROCEDURES
REGARDING GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 600639 CUSIP: Y4443D101
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 OPERATIONAL PLAN AND ISSUER YES FOR FOR
FINANCIAL BUDGET PLAN
PROPOSAL #6: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2014 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROVISION OF LOAN GUARANTEE TO ISSUER YES AGAINST AGAINST
SHANGHAI JINQIAO EXPORT PROCESSING ZONE UNITED
DEVELOPMENT CO., LTD.
PROPOSAL #9: APPROVE APPOINTMENT OF 2015 AUDITOR AND ISSUER YES FOR FOR
FIX THE REMUNERATION
PROPOSAL #10: APPROVE APPOINTMENT OF 2015 INTERNAL ISSUER YES FOR FOR
AUDITOR AND FIX THE REMUNERATION
PROPOSAL #11: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES AGAINST AGAINST
SHAREHOLDER MEETING RESOLUTION RELATED TO NON-PUBLIC
ISSUANCE OF NEW SHARES
PROPOSAL #12: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES AGAINST AGAINST
THE BOARD TO HANDLE ALL MATTERS RELATED TO NON-PUBLIC
ISSUANCE OF NEW SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, ANNUAL REPORT AND 2015 WORK PLAN REPORT
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 BUSINESS RELEVANT ISSUER YES FOR FOR
INVESTMENT BUDGET PLAN
PROPOSAL #7: APPROVE 2015 FINANCING PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND AMEND RULES AND PROCEDURES REGARDING
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #9: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2015 ACCEPTANCE OF LOAN FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #11: APPROVE RE-APPOINTMENT OF 2015 ISSUER YES FOR FOR
FINANCIAL AUDITOR
PROPOSAL #12: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #13: ELECT LV WEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS
AS 2015 EXTERNAL AUDITOR
PROPOSAL #7.01: APPROVE 2014-2016 RELATED PARTY ISSUER YES FOR FOR
TRANSACTION REGARDING PURCHASE WITH SHANGHAI ELECTRIC
(GROUP) CORPORATION
PROPOSAL #7.02: APPROVE 2014-2016 RELATED PARTY ISSUER YES FOR FOR
TRANSACTION REGARDING SALES WITH SHANGHAI ELECTRIC
(GROUP) CORPORATION
PROPOSAL #7.03: APPROVE 2014-2016 RELATED PARTY ISSUER YES FOR FOR
TRANSACTION REGARDING INTEGRATED BUSINESS WITH
SHANGHAI ELECTRIC GROUP FINANCE CO., LTD.
PROPOSAL #7.04: APPROVE 2014-2016 RELATED PARTY ISSUER YES FOR FOR
TRANSACTION REGARDING PURCHASE BETWEEN SHANGHAI
MITSUBISHI ELEVATOR CO., LTD. AND MITSUBISHI ELECTRIC
SHANGHAI ELECTRIC ELEVATOR CO., LTD.
PROPOSAL #7.05: APPROVE 2014-2016 RELATED PARTY ISSUER YES FOR FOR
TRANSACTION REGARDING SALES BETWEEN SHANGHAI
MITSUBISHI ELEVATOR CO., LTD. AND MITSUBISHI ELECTRIC
SHANGHAI ELECTRIC ELEVATOR CO., LTD.
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT CHEN HONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.02: ELECT FAN BINGXUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.03: ELECT WANG XINPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.04: ELECT ZHU QIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.05: ELECT YUAN JIANPING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.06: ELECT ZHANG YAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.01: ELECT ZHENG ZHAOFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.02: ELECT ZHANG CHUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.03: ELECT YU YING AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT HU KANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT FAN YOULIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
MEETING DATE: 12/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HE CHUAN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT 2014 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL BUDGET FOR 2015 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROPOSAL REGARDING PAYMENT OF ISSUER YES FOR FOR
AUDITOR'S FEES FOR 2014
PROPOSAL #7: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROPOSAL REGARDING EXTERNAL ISSUER YES FOR FOR
GUARANTEES FOR 2015
PROPOSAL #9: APPROVE RENEWAL OF FINANCIAL SERVICE ISSUER YES FOR FOR
AGREEMENT AND CONNECTED TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #12: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
ISSUING CORPORATE BONDS
PROPOSAL #13: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE FACE AMOUNT OF BONDS TO BE ISSUER YES FOR FOR
ISSUED AND SCALE OF ISSUANCE UNDER THE ISSUANCE OF
CORPORATE BONDS
PROPOSAL #13.2: APPROVE ISSUING PRICE OF BONDS AND ISSUER YES FOR FOR
THE WAY TO DETERMINE INTEREST RATE UNDER THE ISSUANCE
OF CORPORATE BONDS
PROPOSAL #13.3: APPROVE TERM OF BONDS UNDER THE ISSUER YES FOR FOR
ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.4: APPROVE WAY OF PRINCIPAL AND INTEREST ISSUER YES FOR FOR
REPAYMENT UNDER THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.5: APPROVE WAY AND TARGET OF ISSUANCE ISSUER YES FOR FOR
UNDER THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.6: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.7: APPROVE ARRANGEMENT OF PLACEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS OF THE COMPANY UNDER THE ISSUANCE OF
CORPORATE BONDS
PROPOSAL #13.8: APPROVE GUARANTEES UNDER THE ISSUANCE ISSUER YES FOR FOR
OF CORPORATE BONDS
PROPOSAL #13.9: APPROVE PUT PROVISION UNDER THE ISSUER YES FOR FOR
ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.10: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND MEASURES TO GUARANTEE REPAYMENT UNDER THE
ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.11: APPROVE WAY OF UNDERWRITING UNDER ISSUER YES FOR FOR
THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.12: APPROVE LISTING ARRANGEMENTS UNDER ISSUER YES FOR FOR
THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.13: APPROVE PERIOD OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION UNDER THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #13.14: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 600680 CUSIP: Y76893117
MEETING DATE: 9/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE APPOINTMENT OF INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 600680 CUSIP: Y76893117
MEETING DATE: 12/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 600680 CUSIP: Y76893117
MEETING DATE: 3/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING APPLICATION OF ENTRUSTED LOANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: �� 600680 CUSIP: Y76893117
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE 2015 APPLICATION OF LOAN CREDIT ISSUER YES FOR FOR
LINES
PROPOSAL #9: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RE-APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #11: APPROVE INCREASE IN LOAN GUARANTEE ISSUER YES FOR FOR
AMOUNT TO WHOLLY-OWNED SUBSIDIARY SHANGHAI POTEVIO
ENERGY SCIENCE & TECHNOLOGY CO., LTD.
PROPOSAL #12: APPROVE THE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
OF PROVIDING PLEDGE FOR ENTRUSTED LOAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 600648 CUSIP: Y7688F103
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2015 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PLAN FOR FINANCING, ISSUER YES FOR FOR
GUARANTEES AND ENTRUSTED LOANS
PROPOSAL #7: APPROVE APPOINTMENT OF 2015 ANNUAL ISSUER YES FOR FOR
REPORT AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE RESERVATION OF COMMERCIAL HOUSE ISSUER YES FOR FOR
FROM SHANGHAI TONGMAO PROPERTY CO., LTD.
PROPOSAL #9: APPROVE 2014 IMPLEMENTATION OF DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND APPROVE 2015 DAILY
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE PROVISION OF GUARANTEES TO THE ISSUER YES FOR FOR
EXTERNAL FINANCING OF SHANGHAI WAIGAOQIAO AUTOMOBILE
EXCHANGE MARKET CO., LTD.
PROPOSAL #11.01: BY-ELECT FENG ZHENGQUAN AS SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #11.02: BY-ELECT GAO TIANLE AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 600320 CUSIP: Y7699F100
MEETING DATE: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2014 REPORT OF THE COMPANY'S CEO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2014 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE 2015 APPLICATION OF ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINES FROM FINANCIAL
PROPOSAL #10: APPROVE RE-APPOINTMENT OF 2015 DOMESTIC ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE INVESTMENT IN LOW-RISK ISSUER YES FOR FOR
FINANCIAL PRODUCTS
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13.01: ELECT SONG HAILIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.02: ELECT HUANG QINGFENG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.03: ELECT ZHU LIANYU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.04: ELECT CHEN QI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.05: ELECT YAN YUNFU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.06: ELECT LIU QIZHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.07: ELECT DAI WENKAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.08: ELECT WANG JUE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.01: ELECT YU LIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.02: ELECT GU WEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.03: ELECT GE MING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.04: ELECT LING HE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.05: ELECT YANG JUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.01: ELECT CUI WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.02: ELECT ZHANG MINGHAI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 00069 CUSIP: G8063F106
MEETING DATE: 5/28/2015 FOR/AGAINST
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 LUI MAN SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT HO KIAN GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT KUOK HUI KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DEC. 31, 2015
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanks Group plc
TICKER: SKS CUSIP: G80661104
MEETING DATE: 7/25/2014 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 ADRIAN AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ERIC VAN AMERONGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JACQUES PETRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR STEPHEN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TOBY WOOLRYCH 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 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: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/23/2015 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 - AMEND BUSINESS LINES - INCREASE
AUTHORIZED CAPITAL - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENTS AND ISSUANCE OF CLASS B SHARES 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 TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR MIZUSHIMA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR HASHIMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR ITO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR HASHIMOTO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR KATO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR KITADA, MIKINAO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR HASEGAWA, YOSHISUKE ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR HANDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR SAKAKIBARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT DIRECTOR SUMITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #5.13: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT STATUTORY AUDITOR OKUMURA, ISSUER YES FOR FOR
MASUO
PROPOSAL #6.2: APPOINT STATUTORY AUDITOR FUJII, SHUZO ISSUER YES FOR FOR
PROPOSAL #6.3: APPOINT STATUTORY AUDITOR SUDA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShawCor Ltd.
TICKER: SCL CUSIP: 820439107
MEETING DATE: 5/12/2015 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 JAMES W. DERRICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN J. FORBES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. HANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. ORR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN F. PETCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAMELA S. PIERCE 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 #1.11: ELECT DIRECTOR DONALD M. WISHART 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: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 02066 CUSIP: Y7704K102
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2014 REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT 2014 REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ACCEPT FINAL FINANCIAL ACCOUNTS FOR 2014 ISSUER YES FOR FOR
AND FINANCIAL BUDGET REPORT FOR 2015
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AND KPMG AS DOMESTIC AND INTERNATIONAL
AUDITORS, RESPECTIVELY AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE AMENDMENTS TO POLICIES ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF FINANCIAL BONDS UP ISSUER YES FOR FOR
TO RMB7 BILIION
PROPOSAL #9: APPROVE ISSUANCE OF FINANCIAL BONDS UP ISSUER YES FOR FOR
TO RMB10 BILLION
PROPOSAL #10: APPROVE ISSUANCE OF RMB-DENOMINATED ISSUER YES FOR FOR
BONDS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenguan Holdings (Group) Ltd.
TICKER: 00829 CUSIP: G8116M108
MEETING DATE: 10/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE INTERIM AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZATION OF THE BOARD TO HANDLE ISSUER YES FOR FOR
MATTERS REGARDING INTERIM DIVIDENDS AND SPECIAL
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenguan Holdings (Group) Ltd.
TICKER: 00829 CUSIP: G8116M108
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE IMPLEMENTATION OF THE
PAYMENT OF FINAL DIVIDENDS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT MENG QINGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT YANG XIAOHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenyin Wanguo (H.K.) Ltd.
TICKER: 00218 CUSIP: Y7743N125
MEETING DATE: 5/15/2015 FOR/AGAINST
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 GUO CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LEE MAN CHUN TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NG WING HANG PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KWOK LAM KWONG LARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ZHUO FUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Petroleum Supply Base Co., Ltd.
TICKER: 200053 CUSIP: Y1565H118
MEETING DATE: 11/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHENGDU XINDU INTERNATIONAL OIL ISSUER YES FOR FOR
AND GAS TECHNOLOGY SERVICE INDUSTRY BASE PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Petroleum Supply Base Co., Ltd.
TICKER: 200053 CUSIP: Y1565H118
MEETING DATE: 12/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OVERSEAS SUBSIDIARY TO ISSUE ISSUER YES FOR FOR
OFFSHORE RMB BONDS IN HONG KONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Petroleum Supply Base Co., Ltd.
TICKER: 200053 CUSIP: Y1565H118
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2.01: BY-ELECT WANG SHIYUN AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2015 AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2015 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #8: REPEAL WITHDRAWAL OF B SHARES TO BE SHAREHOLDER YES AGAINST N/A
LISTED ON SHENZHEN STOCK EXCHANGE AND APPROVE
ISSUANCE OF H CLASS SHARES VIA LISTING ON THE MAIN
BOARD OF HONGKONG STOCK EXCHANGE BY INTRODUCTION
PROPOSAL #9: REPEAL CHANGE OF CORPORATE FORM TO SHAREHOLDER YES AGAINST N/A
OVERSEAS RAISING SHARES COMPANY
PROPOSAL #10: REPEAL ARTICLES OF ASSOCIATION (H SHAREHOLDER YES AGAINST N/A
SHARES) (DRAFT)
PROPOSAL #11: REPEAL RESOLUTION VALIDITY PERIOD OF SHAREHOLDER YES AGAINST N/A
ISSUANCE OF H CLASS SHARES VIA LISTING ON THE MAIN
BOARD OF HONGKONG STOCK EXCHANGE BY INTRODUCTION
METHOD AND WITHDRAWAL OF B SHARES TO BE LISTED ON
SHENZHEN STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 3/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SUPER & SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPER
PROPOSAL #2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #6.1: ELECT YU SHIXIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #6.2: ELECT MA YONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #7.1: ELECT ZHANG RIZHONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #8: APPROVE APPOINTMENT OF 2015 AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 10/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE WITH SHENZHEN ISSUER YES FOR FOR
INTERNATIONAL HOLDINGS LIMITED TO THE IMPLEMENT
MEILIN CHECKPOINT URBAN RENEWAL PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LI JING QI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT ZHAO JUN RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TSE YAT HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT WANG ZENG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT WU YA DE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT ZHANG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT CHIU CHI CHEONG, CLIFTON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.1: ELECT AU SING KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIN CHU CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HU CHUN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHI XIAN LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHONG SHAN QUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HE SEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 5/15/2015 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 OF ISSUER YES FOR FOR
PROFITS FOR THE YEAR 2014 AND APPROVE FINAL DIVIDEND
PROPOSAL #5: APPROVE BUDGET REPORT FOR THE YEAR 2015 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.1: APPROVE ISSUE SIZE AND METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES
PROPOSAL #7.2: APPROVE TYPE OF THE DEBENTURES ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE DEBENTURES MATURITY ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
PROPOSAL #7.5: APPROVE DEBENTURES INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #7.6: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF DEBENTURES
PROPOSAL #7.7: APPROVE LISTING OF THE DEBENTURES ISSUER YES FOR FOR
PROPOSAL #7.8: APPROVE GUARANTEE IN RELATION TO ISSUER YES FOR FOR
DEBENTURES ISSUANCE
PROPOSAL #7.9: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES
PROPOSAL #7.10: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS IN RELATION TO THE ISSUE
OF DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES AGAINST AGAINST
PRIVATE PLACEMENT OF NEW SHARES TO SPECIFIC TARGETS
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES AGAINST AGAINST
TO SPECIFIC TARGETS (REVISED)
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPROVE ISSUE MANNER ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: APPROVE ISSUE TIME ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: APPROVE SUBSCRIPTION METHOD ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: APPROVE PRICING REFERENCE DATE, ISSUER YES AGAINST AGAINST
PRICING BASIS AND ISSUE PRICE
PROPOSAL #2.8: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES AGAINST AGAINST
RAISED FUNDS
PROPOSAL #2.10: APPROVE LISTING EXCHANGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES AGAINST AGAINST
UNDISTRIBUTED EARNINGS
PROPOSAL #2.12: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE COMPANY'S PLAN FOR PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT OF NEW SHARES TO SPECIFIC TARGETS (REVISED)
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES AGAINST AGAINST
THE INTENDED USAGE OF RAISED FUNDS (REVISED)
PROPOSAL #5: APPROVE THE NOTION THAT THIS PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT CONSTITUTES A RELATED PARTY TRANSACTION
PROPOSAL #6: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES AGAINST AGAINST
AGREEMENT WITH SPECIFIC TARGETS IN CONNECTION TO THE
PRIVATE PLACEMENT
PROPOSAL #7: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES AGAINST AGAINST
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #8: APPROVE REPORT ON THE USAGE OF ISSUER YES AGAINST AGAINST
PREVIOUSLY RAISED FUNDS
PROPOSAL #9: AMEND MANAGEMENT SYSTEM OF RAISED FUNDS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2014-2016)
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES AGAINST AGAINST
CONDITIONAL SHARES SUBSCRIPTION AGREEMENT WITH
SHENZHEN HUANGTING INVESTMENT MANAGEMENT CO., LTD. IN
CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #13: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES AGAINST AGAINST
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #14: APPROVE EXEMPTION FROM THE TENDER OFFER ISSUER YES AGAINST AGAINST
OBLIGATION BY THE ULTIMATE CONTROLLING SHAREHOLDER
ZHENG KANGHAO AND PERSONS ACTING IN CONCERT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 3/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SELF-INSPECTION REPORT REGARDING ISSUER YES FOR FOR
WHETHER OR NOT THE COMPANY'S REAL ESTATE BUSINESS
INVOLVES LAND SPECULATION, IDLING LANDS, PROPERTY
HOARDING, DRIVING UP PRICES AND OTHER MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 PLAN FOR PRIVATE PLACEMENT ISSUER YES AGAINST AGAINST
OF NEW A SHARES (SECOND REVISION)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Enterprise Co., Ltd.
TICKER: 000056 CUSIP: Y7741Q104
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF FINANCIAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
MEETING DATE: 11/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LAND PREMIUM AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHONG SHAN QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LI LU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YIM FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DING XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE AUDITOR AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 00604 CUSIP: Y7743P120
MEETING DATE: 6/18/2015 FOR/AGAINST
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 LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU JIESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Nanshan Power Co., Ltd.
TICKER: 000037 CUSIP: Y77413113
MEETING DATE: 8/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORKING RULES OF THE ISSUER YES FOR FOR
REMUNERATION AND EVALUATION MANAGEMENT SYSTEM OF
CHAIRMAN OF BOARD OF DIRECTORS
PROPOSAL #2: ELECT NON-INDEPENDENT DIRECTOR YANG ISSUER YES FOR FOR
WENHUA
PROPOSAL #3: ELECT SUPERVISOR HUANG ZHIHONG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhou International Group Holdings Ltd.
TICKER: 02313 CUSIP: G8087W101
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND (INCLUDING ISSUER YES FOR FOR
SPECIAL DIVIDEND)
PROPOSAL #3: ELECT HUANG GUANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA RENHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHENG MIAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QIU WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sherritt International Corporation
TICKER: S CUSIP: 823901103
MEETING DATE: 5/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3.1: ELECT DIRECTOR HAROLD (HAP) STEPHEN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TIMOTHY BAKER ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RICHARD LAPTHORNE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ADRIAN LOADER ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR LISA PANKRATZ ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DAVID V. PATHE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibusawa Warehouse Co. Ltd.
TICKER: 9304 CUSIP: J71606107
MEETING DATE: 6/26/2015 FOR/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 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 OSUMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUNAMI, ISSUER YES FOR FOR
YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiga Bank Ltd.
TICKER: 8366 CUSIP: J71692107
MEETING DATE: 6/25/2015 FOR/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 DAIDO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JUNIRI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONO, YASUNAGA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKABAYASHI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOYAGI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NISHI, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAITO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HIKUMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TSUJITA, MOTOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shih Wei Navigation Co., Ltd.
TICKER: 5608 CUSIP: Y7755H107
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Bank Ltd.
TICKER: 8387 CUSIP: J71950109
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUMAZAWA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IOROI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZOBUCHI, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWAZOE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #5: AMEND ARTICLES TO CHANGE COMPANY NAME SHAREHOLDER YES AGAINST FOR
PROPOSAL #6.1: REMOVE DIRECTOR HIDEO TAKAHASHI FROM SHAREHOLDER YES AGAINST FOR
THE BOARD
PROPOSAL #6.2: REMOVE DIRECTOR KAZUYUKI KORO FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #6.3: REMOVE DIRECTOR HISASHI TAKASE FROM SHAREHOLDER YES AGAINST FOR
THE BOARD
PROPOSAL #6.4: REMOVE DIRECTOR SHIGEKATSU TAKAHASHI SHAREHOLDER YES AGAINST FOR
FROM THE BOARD
PROPOSAL #6.5: REMOVE DIRECTOR FUMIAKI YAMAMOTO FROM SHAREHOLDER YES AGAINST FOR
THE BOARD
PROPOSAL #7: REMOVE STATUTORY AUDITOR TOSHIO TAKEZAKI SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/24/2015 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 MANABE, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KODAMA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKANASHI, EISHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
JUN
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IDE, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAGOIKE, SOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/25/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAKINOKI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUEZAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKESAKI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TASAKA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMAGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HARADA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIZOBUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MIYAUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #5: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #6: AMEND ARTICLES TO EMPLOY HOLDING COMPANY SHAREHOLDER YES ABSTAIN AGAINST
STRUCTURE TO PREPARE FOR SEPARATION OF POWER
GENERATION AND TRANSMISSION
PROPOSAL #7: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 50
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M5313B102
MEETING DATE: 12/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE LAHMANY, CHAIRMAN, AS ISSUER YES FOR FOR
DIRECTOR 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: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ITZHAK HAREL 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 #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: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
MEETING DATE: 6/26/2015 FOR/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: APPOINT STATUTORY AUDITOR NOMURA, ISSUER YES AGAINST AGAINST
SACHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd.
TICKER: 8184 CUSIP: J72122104
MEETING DATE: 11/27/2014 FOR/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 YAMASHITA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DEMURA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
MEETING DATE: 6/26/2015 FOR/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 NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIHARA, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/14/2015 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - DECREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS -
ADD PROVISIONS ON EXECUTIVE OFFICERS
PROPOSAL #3.1: ELECT DIRECTOR NONAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAJIMA, TSUNEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURIHARA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERAI, HIDEZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUI, TAMAE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52.5
PROPOSAL #2.1: ELECT DIRECTOR KAKUTANI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YUASA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHIA CHIN SENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTSU, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimao Property Holdings Ltd.
TICKER: 00813 CUSIP: G81043104
MEETING DATE: 6/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HUI WING MAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU SAI FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAM CHING KAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Bank Ltd.
TICKER: 8364 CUSIP: J72380108
MEETING DATE: 6/19/2015 FOR/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 YAMADA, NORIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYOSHIMA, KATSUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOCHIZUKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NONOYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOCHIZUKI, AYATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, SUMIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR KANEDA, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIGASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIRAKAWA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR USAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWAYAMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SEI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KONO, MAKOTO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYAMOTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUROSAWA, SEIKICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAKIYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSHII, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IMAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMIZU, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MURAKAMI, AYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimojima Co., Ltd.
TICKER: 7482 CUSIP: J72456106
MEETING DATE: 6/24/2015 FOR/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: ELECT DIRECTOR UMENO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUHASHI, ISSUER YES FOR FOR
TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Kong Financial Holding Co., Ltd.
TICKER: 2888 CUSIP: Y7753X104
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Nippon Biomedical Laboratories Ltd.
TICKER: 2395 CUSIP: J7367W101
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGATA, RYOICHI ISSUER YES FOR FOR
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 MATSUMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUSAKI, HIDESHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NITANDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUKUMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR BABA, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAGIMOTO, ISSUER YES FOR FOR
MIENO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEYAMA, YUKIMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Zu Shing Co., Ltd.
TICKER: 3376 CUSIP: Y7755T101
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER�� YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shindengen Electric Mfg. Co. Ltd.
TICKER: 6844 CUSIP: J72724107
MEETING DATE: 6/26/2015 FOR/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 MORIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAHATA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, TOKITAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/26/2015 FOR/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 SAITO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASUGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FRANK PETER POPOFF ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAJIMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASAHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ONEZAWA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UENO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MARUYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Polymer Co. Ltd.
TICKER: 7970 CUSIP: J72853112
MEETING DATE: 6/24/2015 FOR/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 HIURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIKE, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DETO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGANO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBATA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TODOROKI, SHIGEMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSOGI, ISSUER YES FOR FOR
SACHIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: 824596100
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO YONG-BYUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KO BOO-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KWON TAE-EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM SUK-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT NAMGOONG HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT PARK CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE SANG-GYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HIRAKAWA YUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KWON TAE-EUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM SUK-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT LEE SANG-GYUNG 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: Shinhan Financial Group Co. Ltd.
TICKER: 055550 CUSIP: Y7749X101
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO YONG-BYUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KO BOO-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KWON TAE-EUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM SUK-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT NAMGOONG HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT PARK CHUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE SANG-GYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HIRAKAWA YUKI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KWON TAE-EUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM SUK-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT LEE SANG-GYUNG 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: Shining Building Business Co., Ltd.
TICKER: 5531 CUSIP: Y77507104
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd.
TICKER: 6967 CUSIP: J73197105
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FUJIMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, MITSUHARU ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR TOYOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YODA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ASANO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAYANAGI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KITAZAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAEKI, RIKA
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Plantech Co Ltd
TICKER: 6379 CUSIP: J73456105
MEETING DATE: 6/24/2015 FOR/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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IDEUE, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUSE, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Shoji Co. Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SASAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR INABA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASAKI, TERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YUGE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HOSONO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYAZAWA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YANAI, GINJIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinkong Synthetic Fibers Corporation
TICKER: 1409 CUSIP: Y77522103
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShinMaywa Industries Ltd.
TICKER: 7224 CUSIP: J73434102
MEETING DATE: 6/25/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ONISHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, MIKIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENDO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANAIDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, NOBUTANE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsegae Co.
TICKER: 004170 CUSIP: Y77538109
MEETING DATE: 3/13/2015 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 KIM YOUNG-GUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT SON IN-OK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM JOO-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SON IN-OK 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: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L103
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUDO, HIDEYUKI 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 #1.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIBUYA, ISSUER YES FOR FOR
MICHIO
PROPOSAL #3: APPROVE RETIREMENT BONUS FOR PRESIDENT ISSUER YES FOR FOR
SHIGEKI TOMA AND SPECIAL PAYMENT RELATED TO
RETIREMENT BONUS SYSTEM ABOLITION TO FULL-TIME
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES FOR FOR
RETIREMENT BONUS SYSTEM ABOLITION TO OUTSIDE
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsung Solar Energy Corp.
TICKER: 011930 CUSIP: Y7761D108
MEETING DATE: 12/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPOINT KIM JIN-YEOP AS INTERNAL AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsung Solar Energy Corp.
TICKER: 011930 CUSIP: Y7761D108
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinwa Co. Ltd.
TICKER: 7607 CUSIP: J7406E104
MEETING DATE: 11/20/2014 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 21
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
MEETING DATE: 6/24/2015 FOR/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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MACHIDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAWADA, TAKUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ship Healthcare Holdings Inc
TICKER: 3360 CUSIP: J7T445100
MEETING DATE: 6/26/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOSOKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 9/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT S THAPAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT B B SINHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT S NARULA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
MEETING DATE: 1/8/2015 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 REVISIONS ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE FURTHER PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT 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: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE GLOBAL EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
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: 6/12/2015 FOR/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 TSUTSUMI, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORITA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIZAKI, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TEZUKA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR EGUCHI, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KINOSHITA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKADA, KYOKO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
NOBUO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
MEETING DATE: 6/19/2015 FOR/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 NAKAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HITOSUGI, ITSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
HIROKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOZUKI, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2007 AGM AND APPROVE EQUITY BASED
RETIREMENT BONUS SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIZUOKA GAS CO. LTD.
TICKER: 9543 CUSIP: J7444M100
MEETING DATE: 3/25/2015 FOR/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 CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TONOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYASAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKUMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUURA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAUCHI, SHIZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOZUE, JUICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MARUNO, KOICHI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHO-BOND Holdings Co., Ltd.
TICKER: 1414 CUSIP: J7447D107
MEETING DATE: 9/25/2014 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 42
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, KAORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shochiku Co. Ltd.
TICKER: 9601 CUSIP: J74487109
MEETING DATE: 5/26/2015 FOR/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 OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
SHIGEHARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR USHIJIMA, ISSUER YES AGAINST AGAINST
SHIN
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoko Co. Ltd.
TICKER: 8090 CUSIP: J74745100
MEETING DATE: 3/27/2015 FOR/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 MIYAZAKI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ONO, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWABUCHI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANDA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #3: ELECT PHILIP MARCUS CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF LTI RIGHTS TO ISSUER YES FOR FOR
ANTHONY MELLOWES, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/27/2014 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 30 JUNE 2014
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANTON WENTZEL AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JJ FOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GERHARD RADEMEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSEPH ROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHANNES BASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERHARD RADEMEYER AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JACOBUS LOUW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT JJ FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: ELECT JOHANNES BASSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #12: ELECT JOSEPH ROCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #13: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #14: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #15: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REDEMPTION OF PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORISE SPECIFIC ISSUE OF DEFERRED ISSUER YES FOR FOR
SHARES TO THIBAULT SQUARE FINANCIAL SERVICES
(PROPRIETARY) LIMITED
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 9.3
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 9.4
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 9.5
PROPOSAL #9: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 9.6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 00697 CUSIP: Y78299107
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT DING RUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT WONG KUN KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT LEUNG KAI CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITOR 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Fushan Resources Group Ltd.
TICKER: 00639 CUSIP: Y7760F104
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI SHAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT DING RUCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT SO KWOK HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT CHEN ZHAOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT LIU QINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT CHAN PAT LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITOR 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Aircraft Industry Co. Ltd.
TICKER: 7404 CUSIP: J74917105
MEETING DATE: 6/24/2015 FOR/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
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAKAMAKI, SABURO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TANUMA, CHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR OSAMURA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUMOCHI, KATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOMITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAHATA, FUMIOKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOZAI, YUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAI, KUNIO
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - INCREASE MAXIMUM
BOARD SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADOYA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGAO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UENO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MANO, YOSUKE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUSAWA, TSUNEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, HIKOYUKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/27/2015 FOR/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 AMANO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUTO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOMURA, ICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd.
TICKER: 2004 CUSIP: J75347104
MEETING DATE: 6/26/2015 FOR/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 OKADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKUMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HINOKUMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIYA, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES AGAINST AGAINST
KAZUYASU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKAHASHI, YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
MEETING DATE: 3/26/2015 FOR/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 KAMEOKA, TSUYOSHI 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 AHMED M. ALKHUNAINI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABIL A. AL NUAIM ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHRISTOPHER K. GUNNER ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURA, KAZUO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Cements Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 11/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 22.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3: REELECT B.G. BANGUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B.R. MAHESWARI & COMPANY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R.L. GAGGAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT O.P. SETIA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT S. SOMANY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT Y.K. ALAGH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT N. DESAI AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT L. SRIVASTAVA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT V. MURKUMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ASHOK KUMAR, PRABHASHANKAR & CO. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT S. ASHER AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT S. K. TUTEJA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT H. PARANDEKAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT R. TAYLOR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V. MURKUMBI AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V. SINGH AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE OFFER OR INVITATION TO ISSUER YES FOR FOR
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES OR ANY OTHER
DEBT SECURITIES
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 10/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LOANS, GUARANTEES, AND/OR ISSUER YES AGAINST AGAINST
SECURITIES TO OTHER BODIES CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 7/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SALE, ASSIGNMENT, AND/OR ISSUER YES AGAINST AGAINST
SECURITY OF RECEIVABLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 7/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 7.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT A. DUGGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AND G.D. ISSUER YES FOR FOR
APTE & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF M.S. VERMA
PROPOSAL #6: ELECT S.M. BAFNA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT P. BHATIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT G.L. VAN HEERDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF BONDS, DEBENTURES, ISSUER YES FOR FOR
AND/OR OTHER DEBT SECURITIES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT A. CHAUDHRY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT S. LAKSHMINARAYANAN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT K. UDESHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 9/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION OF DIRECTORS FOR A ISSUER YES FOR FOR
PERIOD OF THREE YEARS, STARTING NOV. 24, 2014
PROPOSAL #2.1: ELECT AHARON ADLER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #2.2: ELECT ELDAD MIZRAHI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #2.3: ELECT GIDEON SHOR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #3: ISSUE UPDATED LETTERS OF INDEMNIFICATION ISSUER YES FOR FOR
TO OFFICERS WHO ARE CONTROLLING SHARAHOLDERS OR
THEIR RELATIVES, INCLUDING OFFICERS IN WHOSE
INDEMNIFICATION THE CONTROLLING SHAREHOLDERS MAY HAVE
A PERSONAL INTEREST
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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 10/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPGM SOMEKH CHAIKIN AS ISSUER YES AGAINST AGAINST
AUDITORS; DISCUSS AUDITOR FEES FOR 2013
PROPOSAL #3.1: REELECT RAFAEL (RAFI) BISKER AS ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL TERM
PROPOSAL #3.2: REELECT YAKOV SHALOM FISHER AS ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL TERM
PROPOSAL #3.3: REELECT HAIM GAVRIELI AS DIRECTOR FOR ISSUER YES FOR FOR
AN ADDITIONAL TERM
PROPOSAL #3.4: REELECT RON HADASSI AS DIRECTOR FOR AN ISSUER YES FOR FOR
ADDITIONAL TERM
PROPOSAL #3.5: REELECT SABINA BIRAN AS DIRECTOR FOR ISSUER YES AGAINST AGAINST
AN ADDITIONAL TERM
PROPOSAL #3.6: REELECT AMIRAM EREL AS DIRECTOR FOR AN ISSUER YES FOR FOR
ADDITIONAL TERM
PROPOSAL #3.7: REELECT RONEN ZADOK AS DIRECTOR FOR AN ISSUER YES FOR FOR
ADDITIONAL TERM
PROPOSAL #3.8: REELECT ISSAC IDAN AS DIRECTOR FOR AN ISSUER YES FOR FOR
ADDITIONAL TERM
PROPOSAL #3.9: REELECT TSVI BEN PORAT AS DIRECTOR FOR ISSUER YES FOR FOR
AN ADDITIONAL TERM
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: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: UPDATE AND EXTEND EMPLOYMENT AGREEMENT ISSUER YES FOR FOR
OF RAFAEL BISKER, ACTIVE CO-CHAIRMAN, BY THREE YEARS
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: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
MEETING DATE: 10/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
MEETING DATE: 10/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE THE HUB HOTEL DISPOSAL AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #b: APPROVE MGI DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #c: AUTHORIZE BOARD TO EXECUTE ALL DOCUMENTS ISSUER YES FOR FOR
AND DO ALL SUCH ACTS NECESSARY TO GIVE EFFECT TO THE
HUB HOTEL DISPOSAL, MGI DISPOSAL AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 00272 CUSIP: G81151113
MEETING DATE: 5/27/2015 FOR/AGAINST
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 FRANKIE Y. L. WONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT GARY C. BIDDLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT DAVID J. SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE AUDITOR AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd.
TICKER: 00242 CUSIP: Y78567107
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT NG CHI MAN, MICHAEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT MOK HO YUEN WING, LOUISE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT HO CHIU HA, MAISY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT ROGIER JOHANNES MARIA VERHOEVEN ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shunfeng International Clean Energy Ltd.
TICKER: 01165 CUSIP: G8116S105
MEETING DATE: 12/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACING AGREEMENT IN RELATION TO ISSUER YES FOR FOR
ISSUE OF CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shunfeng International Clean Energy Ltd.
TICKER: 01165 CUSIP: G8116S105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LUO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEI TING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TAO WENQUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT ZHAO YUWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT KWONG WAI SUN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shunfeng Photovoltaic International Ltd.
TICKER: 01165 CUSIP: G81170105
MEETING DATE: 10/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: DECLARE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT RON FOO SIANG GUAN 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 #5a: ELECT CHRISTINA HON KWEE FONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: ELECT TONG CHONG HEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8b: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SIAEC PERFORMANCE SHARE PLAN 2014 ISSUER YES FOR FOR
PROPOSAL #2: ADOPT SIAEC RESTRICTED SHARE PLAN 2014 ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 4/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2014 DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND AND ACKNOWLEDGE INTERIM DIVIDEND
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT PAUL HEINZ HUGENTOBLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT VANCHAI TOSOMBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT NOPPORN TIRAWATTANAGOOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT PRADAP PIBULSONGGRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE AND ELECT ISSUER YES FOR FOR
SUNEE SORNCHAITANASUK AS DIRECTOR
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/2/2015 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 PAYMENT
PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION AND ISSUER YES FOR FOR
BONUS
PROPOSAL #5.1: ELECT VICHIT SURAPHONGCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KULPATRA SIRODOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WEERAWONG CHITTMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KULIT SOMBATSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ARTHID NANTHAWITHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT YOL PHOKASUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Global House Public Co Ltd.
TICKER: GLOBAL CUSIP: Y78719120
MEETING DATE: 4/22/2015 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: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL TO SUPPORT ISSUER YES FOR FOR
STOCK DIVIDEND PAYMENT AND AMEND MEMORANDUM OF
ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF SHARES TO SUPPORT ISSUER YES FOR FOR
STOCK DIVIDEND PAYMENT
PROPOSAL #8: APPROVE M&R ASSOCIATES CO. LTD. AS ISSUER YES FOR FOR
AUDITORS AND APPROVE THEIR REMUNERATION
PROPOSAL #9.1: ELECT APISIT RUJIKEATKAMJORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT KAJOHNDET SANGSUBAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT NITHI PATARACHOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 5/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: RE-ELECT CHRISTOPHER CHADWICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RE-ELECT ROBERT CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIMOTHY CUMMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD MENELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JERRY VILAKAZI 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 RICHARD 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 #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
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 IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE ACT
PROPOSAL #3: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 00107 CUSIP: Y79325109
MEETING DATE: 2/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
A AND PROPOSED ANNUAL CAP
PROPOSAL #2: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
B AND PROPOSED ANNUAL CAP
PROPOSAL #3: APPROVE PURCHASE FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
PROPOSED ANNUAL CAP
PROPOSAL #4: APPROVE AND CONFIRM THE COMPANY ISSUER YES FOR FOR
FULFILLING REQUIREMENTS UNDER THE RELEVANT POLICIES,
LAWS AND REGULATIONS IN RELATION TO THE ISSUE OF
CORPORATE BONDS
PROPOSAL #5.1: APPROVE PRINCIPAL IN RELATION TO THE ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #5.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #5.3: APPROVE BOND RATE IN RELATION TO THE ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #5.4: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE CORPORATE BOND ISSUANCE
PROPOSAL #5.5: APPROVE TARGET INVESTORS IN RELATION ISSUER YES FOR FOR
TO THE CORPORATE BOND ISSUANCE
PROPOSAL #5.6: APPROVE PLACING ARRANGEMENT WITH ISSUER YES FOR FOR
SHAREHOLDERS OF THE COMPANY IN RELATION TO THE
CORPORATE BOND ISSUANCE
PROPOSAL #5.7: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #5.8: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE CORPORATE BOND ISSUANCE
PROPOSAL #5.9: APPROVE LISTING OF THE CORPORATE BONDS ISSUER YES FOR FOR
IN RELATION TO THE CORPORATE BOND ISSUANCE
PROPOSAL #5.10: APPROVE SHAREHOLDERS' AUTHORIZATION ISSUER YES FOR FOR
IN RELATION TO THE CORPORATE BOND ISSUANCE
PROPOSAL #5.11: APPROVE PROTECTION MEASURES ON ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE CORPORATE BOND ISSUANCE
PROPOSAL #5.12: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE CORPORATE BOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 00107 CUSIP: Y79325109
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
AND DIVIDEND DISTRIBUTION PLAN
PROPOSAL #2: APPROVE 2014 FINANCIAL BUDGET ISSUER YES FOR FOR
IMPLEMENTATION REPORT
PROPOSAL #3: ACCEPT 2014 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ACCEPT 2014 WORK REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ACCEPT 2014 DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #6: ACCEPT 2014 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2015 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS PRC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siderar Sociedad Anonima Industrial y Comercial
TICKER: ERAR CUSIP: P8635D100
MEETING DATE: 3/26/2015 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
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND CASH ISSUER NO N/A N/A
DIVIDENDS OF ARS 0.16 PER SHARE
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: Sidi Kerir Petrochemicals Co.
TICKER: SKPC CUSIP: M8411S100
MEETING DATE: 3/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siegfried Holding AG
TICKER: SFZN CUSIP: H75942153
MEETING DATE: 4/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION
PROPOSAL #4.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #4.2.2: APPROVE SHORT-TERM PERFORMANCE-BASED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 710,000
PROPOSAL #4.2.3: APPROVE LONG-TERM PERFORMANCE-BASED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 922,000
PROPOSAL #5.1.1: REELECT COLIN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT WOLFRAM CARIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ANDREAS CASUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT RETO GARZETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT FELIX MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT THOMAS VILLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANDREAS CASUTT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT RETO GARZETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT FELIX MEYER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT THOMAS VILLIGER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens (India) Ltd.
TICKER: 500550 CUSIP: Y7934G137
MEETING DATE: 9/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE ISSUER YES AGAINST AGAINST
COMPANY'S METALS TECHNOLOGIES BUSINESS TO SIEMENS
POSTAL AND PARCEL LOGISTICS TECHNOLOGIES PVT. LTD.
FOR A CONSIDERATION OF INR 8.57 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens (India) Ltd.
TICKER: 500550 CUSIP: Y7934G137
MEETING DATE: 12/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE ISSUER YES FOR FOR
COMPANY'S METALS TECHNOLOGIES BUSINESS AS "GOING
CONCERN" AND BY WAY OF A SLUMP SALE TO A SUBSIDIARY
OF SIEMENS VAI METALS TECHNOLOGIES GMBH, GERMANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens (India) Ltd.
TICKER: 500550 CUSIP: Y7934G137
MEETING DATE: 1/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT J. KAESER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S R B C & CO. LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT D.S. PAREKH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT Y.H. MALEGAM AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT D.C. SHROFF AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT N.J. JHAVERI AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: ELECT K. B. DADISETH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT P. V. NAYAK AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT C. RUMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
C. RUMMEL AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #13: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
C. RUMMEL, EXECUTIVE DIRECTOR AND CFO
PROPOSAL #14: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
S. MATHUR, MANAGING DIRECTOR AND CEO
PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE TRANSACTIONS WITH SIEMENS ISSUER YES FOR FOR
AKTIENGESELLSCHAFT, GERMANY, HOLDING COMPANY OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/2014
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #7.1: ELECT NATHALIE VON SIEMENS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT NORBERT REITHOFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #10: 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 #11: APPROVE SETTLEMENT AGREEMENT BETWEEN ISSUER YES FOR FOR
SIEMENS AG AND HEINZ-JOACHIM NEUBUERGER, CONCLUDED ON
AUGUST 26, 2014
PROPOSAL #12: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KYROS 47 GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sierra Wireless, Inc.
TICKER: SW CUSIP: 826516106
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JASON W. COHENOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. AASEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL G. CATAFORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. LEVINE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIEBER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENT P. THEXTON 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 RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIG plc
TICKER: SHI CUSIP: G80797106
MEETING DATE: 5/14/2015 FOR/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 ANDREA ABT AS DIRECTOR 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 THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigma Pharmaceuticals Ltd.
TICKER: SIP CUSIP: Q8484A107
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LINDA NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DAVID BAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS (SHORT TERM INCENTIVE) TO MARK HOOPER,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #5.2: APPROVE THE ISSUANCE OF THE STIP ISSUER YES FOR FOR
PERFORMANCE RIGHTS ON AN ACCELERATED EVENT AND
PAYMENT OF TERMINATION BENEFITS TO MARK HOOPER,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigurd Microelectronics Corp.
TICKER: 6257 CUSIP: Y79355106
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd.
TICKER: 5GB CUSIP: Y7938H107
MEETING DATE: 4/27/2015 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 ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAY AH KONG BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YANG YIHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT XU XIAOBING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT XU ZHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT TAN GIM SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE OPTION SCHEME 2012
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd.
TICKER: 5GB CUSIP: Y7938H107
MEETING DATE: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd.
TICKER: 5GB CUSIP: Y7938H107
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF THE ISSUER YES FOR FOR
ENTIRE ISSUED SHARE CAPITAL OF GLOBAL ENVIROTECH
INVESTMENT LTD.
PROPOSAL #2: APPROVE PROPOSED ALLOTMENT AND ISSUANCE ISSUER YES FOR FOR
OF CONSIDERATION SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siix Corporation
TICKER: 7613 CUSIP: J75511105
MEETING DATE: 3/27/2015 FOR/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 MURAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKYO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATANI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGASHIO, ISSUER YES FOR FOR
SHIGESATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMIYAMA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES FOR FOR
MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sijia Group Company Ltd.
TICKER: 01863 CUSIP: G8128A100
MEETING DATE: 10/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT LIN SHENGXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG HONGWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG WANNENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CAI WEICAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WU JIANHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT CHONG CHI WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPOINT ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sijia Group Company Ltd.
TICKER: 01863 CUSIP: G8128A100
MEETING DATE: 6/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG HONGWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAI WEICAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 4/14/2015 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 72.00 PER BEARER SHARE AND CHF 12.00
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT PAUL HAELG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT URS BURKARD AS DIRECTOR ISSUER YES FOR FOR
(REPRESENTING HOLDERS OF REGISTERED SHARES)
PROPOSAL #4.1.3: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER YES FOR FOR
(REPRESENTING HOLDERS OF BEARER SHARES)
PROPOSAL #4.1.4: REELECT WILLI LEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT MONIKA RIBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT ULRICH SUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT JUERGEN TINGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MAX ROESLE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.3.1: REELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.2: ELECT MAX ROESLE AS BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.4.1: APPOINT FRITS VAN DIJK AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.2: APPOINT URS BURKARD AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.3: APPOINT DANIEL SAUTER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: DESIGNATE MAX BRAENDLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #6.1: AMEND ARTICLES: REMOVE OPT OUT CLAUSE SHAREHOLDER YES FOR FOR
PROPOSAL #6.2: APPROVE SPECIAL AUDIT RE: POSSIBLE SHAREHOLDER YES FOR FOR
DISSEMINATION OF NON-PUBLIC INFORMATION BY MEMBERS OF
THE BOARD OF DIRECTORS TO SCHENKER-WINKLER AG OR
COMPAGNIE DE SAINT-GOBAIN
PROPOSAL #6.3: ESTABLISH A COMMITTEE OF EXTERNAL SHAREHOLDER YES FOR FOR
EXPERTS TO MONITOR BUSINESS ACTIVITIES OF SIKA AG
CONNECTED WITH SCHENKER-WINKLER AG OR COMPAGNIE DE
SAINT-GOBAIN
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silergy Corp
TICKER: 6415 CUSIP: G8190F102
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silex Systems Ltd.
TICKER: SLX CUSIP: Q85045104
MEETING DATE: 11/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT LISA MCINTYRE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Integrated Systems Corp.
TICKER: 2363 CUSIP: Y7935P102
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
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: Silicon Works Co. Ltd.
TICKER: 108320 CUSIP: Y7935F104
MEETING DATE: 3/17/2015 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 HAN DAE-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT BAE DONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MOON GUN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOON GUN-WOO 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: Silicon Works Co. Ltd.
TICKER: 108320 CUSIP: Y7935F104
MEETING DATE: 3/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACQUIRE CERTAIN ASSETS OF ANOTHER ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Works Co. Ltd.
TICKER: 108320 CUSIP: Y7935F104
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACQUIRE CERTAIN ASSETS OF ANOTHER ISSUER YES AGAINST AGAINST
COMPANY
PROPOSAL #2: ELECT SON BO-IK AS NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: 827084864
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silitech Technology Corp Ltd
TICKER: 3311 CUSIP: Y7934Y104
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4.1: ELECT ZHANG CHANGBANG, WITH ISSUER YES FOR FOR
SHAREHOLDER ID NO. 24666, AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT GUO RENLONG, WITH SHAREHOLDER ID ISSUER YES FOR FOR
NO. 24667, AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT QIU DECHENG, WITH SHAREHOLDER ID ISSUER YES FOR FOR
NO. 31573, AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT SONG GONGYUAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHEN GUANGZHONG, A SHAREHOLDER YES AGAINST N/A
REPRESENTATIVE OF LITE-ON TECHNOLOGY CORPORATION WITH
SHAREHOLDER NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LIAO XUEFU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT QIU HUIQIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT ZHAO SHENG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT JIN YONGZHOU, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT LIN HUAXUN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.
8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT WU SHENGYANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER
NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 00886 CUSIP: G81694104
MEETING DATE: 8/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: ELECT LEE KWOK KEUNG EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEUNG MEI SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN SING HUNG JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MA LISHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 00886 CUSIP: G81694104
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 DISTRIBUTION AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Lake Resources Ltd.
TICKER: SLR CUSIP: Q85014100
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 870,603 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO LUKE TONKIN, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS OF LUKE ISSUER YES FOR FOR
TONKIN, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 65.64 ISSUER YES FOR FOR
MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Standard Resources Inc.
TICKER: SSO CUSIP: 82823L106
MEETING DATE: 5/13/2015 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 GUSTAVO A. HERRERO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BEVERLEE F. PARK 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 SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Wheaton Corp.
TICKER: SLW CUSIP: 828336107
MEETING DATE: 5/21/2015 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 WITHHOLD AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silvercorp Metals Inc.
TICKER: SVM CUSIP: 82835P103
MEETING DATE: 9/19/2014 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 RUI FENG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MYLES JIANGUO GAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR S. PAUL SIMPSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EARL DRAKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YIKANG LIU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID KONG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MALCOLM SWALLOW 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 SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silverlake Axis Ltd
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 10/27/2014 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: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT SULAIMAN BIN DAUD 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SILVERLAKE AXIS LTD. PERFORMANCE
SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simcorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 3/23/2015 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
PROPOSAL #4.a: REELECT JESPER BRANDGAARD (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.b: REELECT PETER SCHUTZE (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.c: REELECT HERVE COUTURIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.d: REELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.e: REELECT PATRICE MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6.b: 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 ALLOTTMENT OF SHARES TO BOARD
OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WO
PROPOSAL #6.c: APPROVE DISTRIBUTION OF EXTRAORDINARY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6.d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.e: AMEND ARTICLES RE: ABILITY TO CONDUCT ISSUER YES FOR FOR
FUTURE GENERAL MEETINGS IN ENGLISH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Berhad
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD ZAHID MOHD NOORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT HENRY SACKVILLE BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROHANA TAN SRI MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SAMSUDIN OSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOMMY BUGO @ HAMID BUGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT MOHD BAKKE SALLEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT AZMI MOHD ALI 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 IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simplo Technology Co., Ltd.
TICKER: 6121 CUSIP: Y7987E104
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN DILACQUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTOPHER RENWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBORAH O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGIA NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER�� YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS TO GALDINO CLARO, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE TERMINATION OF BENEFITS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinanen Co. Ltd.
TICKER: 8132 CUSIP: J7554V106
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR TANAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Navigation Corp.
TICKER: 2605 CUSIP: Y7991E108
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sindoh Co. Ltd.
TICKER: 029530 CUSIP: Y79924109
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (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: Sinfonia Technology Co Ltd
TICKER: 6507 CUSIP: J7552H109
MEETING DATE: 6/26/2015 FOR/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 FURUTANI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHARA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNEMITSU, SHIGEHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOTANI, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INOUE, SHUHEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 00716 CUSIP: Y79929108
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER PURCHASE CONTRACT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 00716 CUSIP: Y79929108
MEETING DATE: 6/2/2015 FOR/AGAINST
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 TEO SIONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TEO TIOU SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KUAN KIM KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHENG FU KWOK, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LAU HO KIT, IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT ONG KA THAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT YANG, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/30/2014 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 AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #3: APPROVE PROPOSED RENEWAL OF THE ISSUER YES FOR FOR
AUTHORIZATION TO ISSUE ASA SHARES
PROPOSAL #4: APPROVE ADOPTION OF THE SIA PERFORMANCE ISSUER YES FOR FOR
SHARE PLAN 2014
PROPOSAL #5: APPROVE ADOPTION OF THE SIA RESTRICTED ISSUER YES FOR FOR
SHARE PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Ltd.
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/25/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUAH WEE GHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVINDER SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT KWA CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEW GEK KHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: 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, 2015
PROPOSAL #9: APPROVE DIRECTORS' FEES OF SGD 1.5 ISSUER YES FOR FOR
MILLION FOR THE FINANCIAL YEAR ENDING JUNE 30, 2015
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Ltd.
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/4/2014 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 WOLFGANG BAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZULKIFLI BIN BAHARUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALIZA KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SOO NAM CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAN YAM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KEITH TAY AH KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES PURSUANT TO THE SHARE OPTION
SCHEME 2012 AND RESTRICTED SHARE PLAN 2013
PROPOSAL #13: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Ltd.
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF THE SHAREHOLDERS ISSUER YES FOR FOR
MANDATE FOR INTERESTED PERSON TRANSACTIONS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Limited
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/2/2014 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 FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT CHONG SIAK CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LUCIEN WONG YUEN KUAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHAN HENG LOON ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT TAN CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JANET ANG GUAT HAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN
PROPOSAL #8.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT KOH BENG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT VENKATACHALAM KRISHNAKUMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT DAVINDER SINGH S/O AMAR SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT NG CHEE KHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OLIVIA LUM OOI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT BEH SWAN GIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 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 UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND/OR THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/23/2015 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: Singapore Telecommunications Ltd.
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/25/2014 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 PETER ONG BOON KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOW CHECK KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTINA HON KWEE FONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE 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: 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: 7/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALTERATIONS TO THE SINGTEL ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN 2012
PROPOSAL #3: APPROVE PARTICIPATION BY THE RELEVANT ISSUER YES FOR FOR
EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE
PLAN 2012
PROPOSAL #4: APPROVE PARTICIPATION BY THE RELEVANT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE
SHARE PLAN 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 01177 CUSIP: G8167W138
MEETING DATE: 6/2/2015 FOR/AGAINST
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 TSE PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU XIAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG SHANGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TIAN ZHOUSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI MINGQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG LU FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Land Company Ltd.
TICKER: 00083 CUSIP: Y80267126
MEETING DATE: 10/23/2014 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 #3.1: ELECT ROBERT NG CHEE SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ADRIAN DAVID LI MAN-KIU AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT ALICE IP MO LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 00702 CUSIP: G8184U107
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #3: ELECT CHEN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG SHAOWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HE LIN FENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 00702 CUSIP: G8184U107
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT DAI XIAOBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT WAN TZE FAN TERENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT WONG KWOK CHUEN PETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A4: ELECT WANG YANBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Thai Engineering & Construction Public Company Limited
TICKER: STEC CUSIP: Y8048P229
MEETING DATE: 4/22/2015 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT RAWAT CHAMCHALERM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUCHAI POOPICHAYAPONGS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT JATE MONGKOLHUTTHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ANILRAT NITISAROJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-American Silicon Products Inc
TICKER: 5483 CUSIP: Y8022X107
MEETING DATE: 1/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF PREEMPTIVE RIGHTS TO ISSUER YES FOR FOR
SHAREHOLDERS REGARDING SUBSCRIPTION OF THE CAPITAL
INCREASE BY CASH OF GLOBALWAFERS CO., LTD. ACCORDING
TO THE IPO RELATED MATTERS OF GLOBALWAFERS CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-American Silicon Products Inc
TICKER: 5483 CUSIP: Y8022X107
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 2/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 2/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FERTILIZER SALES CO-OPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE SULPHUR IMPORT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 3/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW MEMORANDUM OF UNDERSTANDING ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #2: ELECT LU XIN AS DIRECTOR ISSUER�� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LIU DE SHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT STEPHEN FRANCIS DOWDLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT KO MING TUNG, EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinolink Worldwide Holdings Ltd.
TICKER: 01168 CUSIP: G8165B102
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT OU YAPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT LAW SZE LAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT XIANG BING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Land Holdings Ltd.
TICKER: 03377 CUSIP: Y8002N103
MEETING DATE: 5/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LIU HUI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
PROPOSAL #3B: ELECT CHEN RUNFU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT YANG ZHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT FANG JUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT CHUNG CHUN KWONG, ERIC AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3F: ELECT GU YUNCHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SinoPac Financial Holdings Co. Ltd.
TICKER: 2890 CUSIP: Y8009U100
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT IN LINE WITH THE 2014 PROFIT
DISTRIBUTION
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE PLAN OF LONG-TERM FUNDS RAISING ISSUER YES FOR FOR
BASED ON COMPANY'S FUND NEEDS AND MARKET STATUS IN
ACCORDANCE TO THE LONG-TERM FUND NEEDS OF COMPANY'S
STRATEGIC DEVELOPMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 1/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHOU YINGGUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FAN JIXIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG GUOLIANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 3/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF COUNTER GUARANTEE ISSUER YES FOR FOR
TO SINOPEC GROUP
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
FOR THE YEAR 2014
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
FOR THE YEAR 2015
PROPOSAL #6: APPROVE GRANT THORNTON CHINA (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG
LIMITED AS DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR
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 2015
PROPOSAL #8: ELECT DENG QUNWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED DOMESTIC ISSUER YES FOR FOR
SHARE AND H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Kantons Holdings Ltd
TICKER: 00934 CUSIP: G8165U100
MEETING DATE: 2/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Kantons Holdings Ltd
TICKER: 00934 CUSIP: G8165U100
MEETING DATE: 6/4/2015 FOR/AGAINST
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 ZHU ZENG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 01033 CUSIP: Y8038V103
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT THORNTON (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS DOMESTIC AUDITOR AND INTERNAL CONTROL
AUDITOR AND GRANT THORNTON HONG KONG LIMITED AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT ZHANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DU JIANGBO AS NON-EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES SUPERVISOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZED BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO SUCH AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 00338 CUSIP: Y80373106
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BASIS FOR DETERMINING ISSUER YES FOR FOR
PARTICIPANTS AND SCOPE OF THE PARTICIPANTS IN
RELATION TO THE SHARE OPTION SCHEME
PROPOSAL #1.2: APPROVE SOURCE AND NUMBER OF THE ISSUER YES FOR FOR
UNDERLYING SHARES IN RELATION TO THE SHARE OPTION
SCHEME
PROPOSAL #1.3: APPROVE VALIDITY PERIOD, GRANT DATE, ISSUER YES FOR FOR
VESTING PERIOD, EXERCISE ARRANGEMENTS AND LOCK-UP
PROVISIONS IN RELATION TO THE SHARE OPTION SCHEME
PROPOSAL #1.4: APPROVE EXERCISE PRICE OF THE SHARE ISSUER YES FOR FOR
OPTIONS AND THE BASIS OF DETERMINATION IN RELATION TO
THE SHARE OPTION SCHEME
PROPOSAL #1.5: APPROVE CONDITIONS OF THE GRANT AND ISSUER YES FOR FOR
THE EXERCISE OF THE SHARE OPTIONS IN RELATION TO THE
SHARE OPTION SCHEME
PROPOSAL #1.6: APPROVE METHODS AND PROCEDURES FOR ISSUER YES FOR FOR
ADJUSTING THE NUMBER AND THE EXERCISE PRICE OF THE
SHARE OPTIONS IN THE RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.7: APPROVE ACCOUNTING POLICIES OF THE ISSUER YES FOR FOR
SHARE OPTIONS IN RELATION TO THE SHARE OPTION SCHEME
PROPOSAL #1.8: APPROVE PROCEDURES OF THE GRANT AND ISSUER YES FOR FOR
THE EXERCISE OF THE SHARE OPTIONS IN RELATION TO THE
SHARE OPTION SCHEME
PROPOSAL #1.9: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS IN
RELATION TO THE SHARE OPTION SCHEME
PROPOSAL #1.10: APPROVE SOLUTIONS FOR SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES IN RELATION TO THE SHARE OPTION SCHEME
PROPOSAL #1.11: APPROVE AMENDMENTS AND TERMINATION IN ISSUER YES FOR FOR
RELATION TO THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES ON THE A ISSUER YES FOR FOR
SHARE OPTION INCENTIVE SCHEME
PROPOSAL #3: APPROVE ADMINISTRATIVE MEASURES FOR ISSUER YES FOR FOR
APPRAISAL UNDER THE A SHARE OPTION INCENTIVE SCHEME
PROPOSAL #4: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO SHARE OPTION SCHEME
PROPOSAL #5: ELECT ZHENG YUNRUI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 00338 CUSIP: Y80373106
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BASIS FOR DETERMINING ISSUER YES FOR FOR
PARTICIPANTS AND SCOPE OF THE PARTICIPANTS IN
RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.2: APPROVE SOURCE AND NUMBER OF THE ISSUER YES FOR FOR
UNDERLYING SHARES IN RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.3: APPROVE VALIDITY PERIOD, GRANT DATE, ISSUER YES FOR FOR
VESTING PERIOD, EXERCISE ARRANGEMENTS AND LOCK-UP
PROVISIONS IN RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.4: APPROVE EXERCISE PRICE OF THE SHARE ISSUER YES FOR FOR
OPTIONS AND THE BASIS OF DETERMINATION IN RELATION TO
SHARE OPTION SCHEME
PROPOSAL #1.5: APPROVE CONDITIONS OF THE GRANT AND ISSUER YES FOR FOR
THE EXERCISE OF THE SHARE OPTIONS IN RELATION TO
SHARE OPTION SCHEME
PROPOSAL #1.6: APPROVE METHODS AND PROCEDURES FOR ISSUER YES FOR FOR
ADJUSTING THE NUMBER AND THE EXERCISE PRICE OF THE
SHARE OPTIONS IN RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.7: APPROVE ACCOUNTING POLICIES OF THE ISSUER YES FOR FOR
SHARE OPTIONS IN RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.8: APPROVE PROCEDURES OF THE GRANT AND ISSUER YES FOR FOR
THE EXERCISE OF THE SHARE OPTIONS IN RELATION TO
SHARE OPTION SCHEME
PROPOSAL #1.9: APPROVE RESPECTIVE RIGHTS AND ISSUER YES FOR FOR
OBLIGATIONS OF THE COMPANY AND THE PARTICIPANTS IN
RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.10: APPROVE SOLUTIONS FOR SPECIAL ISSUER YES FOR FOR
CIRCUMSTANCES IN RELATION TO SHARE OPTION SCHEME
PROPOSAL #1.11: APPROVE AMENDMENTS AND TERMINATION OF ISSUER YES FOR FOR
THE SHARE OPTION SCHEME
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 00338 CUSIP: Y80373106
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2014 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT 2014 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: ACCEPT 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT 2015 FINANCIAL BUDGET REPORT OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6: APPROVE 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 #7: ELECT PAN FEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.01: ELECT LIU YUNHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT DU WEIFENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Yizheng Chemical Fibre Co., Ltd.
TICKER: 01033 CUSIP: Y8038V103
MEETING DATE: 11/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL ASSETS REORGANIZATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPLIANCE OF MATERIAL ASSETS ISSUER YES FOR FOR
REORGANIZATION IN RELATION TO REGULATING ISSUES
PROPOSAL #3: APPROVE MATERIAL ASSETS REORGANIZATION ISSUER YES FOR FOR
CONSTITUTING A CONNECTED TRANSACTION
PROPOSAL #4.1a: APPROVE COUNTERPARTY IN RELATION TO ISSUER YES FOR FOR
THE MATERIAL ASSETS DISPOSAL OF THE DETAILED SCHEME
OF THE REORGANIZATION
PROPOSAL #4.1b: APPROVE PROPOSED ASSETS FOR DISPOSAL ISSUER YES FOR FOR
IN RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.1c: APPROVE CONSIDERATION IN RELATION TO ISSUER YES FOR FOR
THE MATERIAL ASSETS DISPOSAL OF THE DETAILED SCHEME
OF THE REORGANIZATION
PROPOSAL #4.1d: APPROVE PAYMENT METHOD OF ISSUER YES FOR FOR
CONSIDERATION IN RELATION TO THE MATERIAL ASSETS
DISPOSAL OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.1e: APPROVE ATTRIBUTION OF THE PROFIT AND ISSUER YES FOR FOR
LOSS FOR THE TRANSITIONAL PERIOD IN RELATION TO THE
MATERIAL ASSETS DISPOSAL OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #4.1f: APPROVE ARRANGEMENT OF STAFF IN ISSUER YES FOR FOR
RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.1g: APPROVE TRANSFER OF LIABILITIES IN ISSUER YES FOR FOR
RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.1h: APPROVE COMPLETION ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.2a: APPROVE COUNTERPARTY IN RELATION TO ISSUER YES FOR FOR
THE SHARE REPURCHASE OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #4.2b: APPROVE SHARES TO BE REPURCHASED IN ISSUER YES FOR FOR
RELATION TO THE SHARE REPURCHASE OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #4.2c: APPROVE CONSIDERATION IN RELATION TO ISSUER YES FOR FOR
THE SHARE REPURCHASE OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #4.2d: APPROVE PAYMENT METHOD OF ISSUER YES FOR FOR
CONSIDERATION IN RELATION TO THE SHARE REPURCHASE OF
THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.2e: APPROVE REDUCTION OF REGISTERED ISSUER YES FOR FOR
CAPITAL IN RELATION TO THE SHARE REPURCHASE OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.2f: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS IN RELATION TO THE SHARE
REPURCHASE OF THE DETAILED SCHEME OF THE
PROPOSAL #4.3a: APPROVE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES IN RELATION TO THE SHARE
ISSUANCE AND ASSETS ACQUISITION OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #4.3b: APPROVE CONSIDERATION OF THE ISSUER YES FOR FOR
ACQUISITION OF ASSETS IN RELATION TO THE SHARE
ISSUANCE AND ASSETS ACQUISITION OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #4.3c: APPROVE ATTRIBUTION OF THE PROFITS ISSUER YES FOR FOR
AND LOSSES IN RELATION TO THE SHARE ISSUANCE AND
ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #4.3d: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE SHARE ISSUANCE
AND ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #4.3e: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE SHARE ISSUANCE AND ASSETS ACQUISITION
OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.3f: APPROVE SUBSCRIBER IN RELATION TO THE ISSUER YES FOR FOR
SHARE ISSUANCE AND ASSETS ACQUISITION OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.3g: APPROVE OFFERING PRICE AND BASIS FOR ISSUER YES FOR FOR
PRICE DETERMINATION IN RELATION TO THE SHARE ISSUANCE
AND ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #4.3h: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE SHARE ISSUANCE AND ASSETS
ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #4.3i: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE SHARE ISSUANCE AND ASSETS ACQUISITION OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.3j: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE SHARE ISSUANCE AND ASSETS ACQUISITION OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.3k: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS IN RELATION TO THE SHARE
ISSUANCE AND ASSETS ACQUISITION OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #4.3l: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE SHARE ISSUANCE AND
ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #4.4a: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE SUBSEQUENT
FINANCING OF THE DETAILED SCHEME OF THE
PROPOSAL #4.4b: APPROVE OFFERING MECHANISM AND ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE SUBSEQUENT FINANCING
OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.4c: APPROVE OFFERING PRICE AND BASIS FOR ISSUER YES FOR FOR
PRICE DETERMINATION IN RELATION TO THE SUBSEQUENT
FINANCING OF THE DETAILED SCHEME OF THE
PROPOSAL #4.4d: APPROVE AMOUNT OF PROCEEDS TO BE ISSUER YES FOR FOR
RAISED IN RELATION TO THE SUBSEQUENT FINANCING OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.4e: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE SUBSEQUENT FINANCING OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #4.4f: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE SUBSEQUENT FINANCING OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #4.4g: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE SUBSEQUENT FINANCING OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #4.4h: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS IN RELATION TO THE SUBSEQUENT
FINANCING OF THE DETAILED SCHEME OF THE
PROPOSAL #4.4i: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE SUBSEQUENT FINANCING OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #4.4j: APPROVE VALIDITY PERIOD OF ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE SUBSEQUENT FINANCING
OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #5: APPROVE REPORT ON MATERIAL ASSETS ISSUER YES FOR FOR
DISPOSAL, SHARE REPURCHASE, SHARE ISSUANCE AND ASSETS
ACQUISITION, SUBSEQUENT FINANCING AND CONNECTED
TRANSACTION OF THE COMPANY
PROPOSAL #6: APPROVE FINANCIAL REPORTS REGARDING THE ISSUER YES FOR FOR
REORGANIZATION
PROPOSAL #7: APPROVE ASSETS DISPOSAL AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE REPURCHASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SHARE ISSUANCE AND ASSETS ISSUER YES FOR FOR
ACQUISITION AGREEMENT
PROPOSAL #10: AUTHORIZE BOARD TO HAVE FULL DISCRETION ISSUER YES FOR FOR
TO ATTEND ALL FORMALITIES OF THE REORGANIZATION
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE GRANT OF WAIVER TO CHINA ISSUER YES FOR FOR
PETROCHEMICAL CORPORATION FROM MAKING A GENERAL OFFER
AS REQUIRED BY DOMESTIC AND FOREIGN REGULATIONS
PROPOSAL #13.1: APPROVE MUTUAL PRODUCT SUPPLY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #13.2: APPROVE GENERAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #13.3: APPROVE ENGINEERING AND CONSTRUCTION ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #13.4: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #13.5: APPROVE TECHNOLOGY R&D FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #13.6: APPROVE LAND USE RIGHT AND PROPERTY ISSUER YES FOR FOR
LEASE FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #14: APPROVE IMPAIRMENT OF ASSETS AND ISSUER YES FOR FOR
ACCELERATED AMORTIZATION OF LONG-TERM DEFERRED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Yizheng Chemical Fibre Co., Ltd.
TICKER: 01033 CUSIP: Y8038V103
MEETING DATE: 11/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1a: APPROVE COUNTERPARTY IN RELATION TO ISSUER YES FOR FOR
THE MATERIAL ASSETS DISPOSAL OF THE DETAILED SCHEME
OF THE REORGANIZATION
PROPOSAL #1.1b: APPROVE PROPOSED ASSETS FOR DISPOSAL ISSUER YES FOR FOR
IN RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.1c: APPROVE CONSIDERATION IN RELATION TO ISSUER YES FOR FOR
THE MATERIAL ASSETS DISPOSAL OF THE DETAILED SCHEME
OF THE REORGANIZATION
PROPOSAL #1.1d: APPROVE PAYMENT METHOD OF ISSUER YES FOR FOR
CONSIDERATION IN RELATION TO THE MATERIAL ASSETS
DISPOSAL OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.1e: APPROVE ATTRIBUTION OF THE PROFIT AND ISSUER YES FOR FOR
LOSS FOR THE TRANSITIONAL PERIOD IN RELATION TO THE
MATERIAL ASSETS DISPOSAL OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #1.1f: APPROVE ARRANGEMENT OF STAFF IN ISSUER YES FOR FOR
RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.1g: APPROVE TRANSFER OF LIABILITIES IN ISSUER YES FOR FOR
RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.1h: APPROVE COMPLETION ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE MATERIAL ASSETS DISPOSAL OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.2a: APPROVE COUNTERPARTY IN RELATION TO ISSUER YES FOR FOR
THE SHARE REPURCHASE OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #1.2b: APPROVE SHARES TO BE REPURCHASED IN ISSUER YES FOR FOR
RELATION TO THE SHARE REPURCHASE OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #1.2c: APPROVE CONSIDERATION IN RELATION TO ISSUER YES FOR FOR
THE SHARE REPURCHASE OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #1.2d: APPROVE PAYMENT METHOD OF ISSUER YES FOR FOR
CONSIDERATION IN RELATION TO THE SHARE REPURCHASE OF
THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.2e: APPROVE REDUCTION OF REGISTERED ISSUER YES FOR FOR
CAPITAL IN RELATION TO THE SHARE REPURCHASE OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.2f: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS IN RELATION TO THE SHARE
REPURCHASE OF THE DETAILED SCHEME OF THE
PROPOSAL #1.3a: APPROVE ACQUISITION OF ASSETS BY ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES IN RELATION TO THE SHARE
ISSUANCE AND ASSETS ACQUISITION OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #1.3b: APPROVE CONSIDERATION OF THE ISSUER YES FOR FOR
ACQUISITION OF ASSETS IN RELATION TO THE SHARE
ISSUANCE AND ASSETS ACQUISITION OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #1.3c: APPROVE ATTRIBUTION OF THE PROFITS ISSUER YES FOR FOR
AND LOSSES IN RELATION TO THE SHARE ISSUANCE AND
ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #1.3d: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE SHARE ISSUANCE
AND ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #1.3e: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE SHARE ISSUANCE AND ASSETS ACQUISITION
OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.3f: APPROVE SUBSCRIBER IN RELATION TO THE ISSUER YES FOR FOR
SHARE ISSUANCE AND ASSETS ACQUISITION OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.3g: APPROVE OFFERING PRICE AND BASIS FOR ISSUER YES FOR FOR
PRICE DETERMINATION IN RELATION TO THE SHARE ISSUANCE
AND ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #1.3h: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE SHARE ISSUANCE AND ASSETS
ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #1.3i: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE SHARE ISSUANCE AND ASSETS ACQUISITION OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.3j: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE SHARE ISSUANCE AND ASSETS ACQUISITION OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.3k: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS IN RELATION TO THE SHARE
ISSUANCE AND ASSETS ACQUISITION OF THE DETAILED
SCHEME OF THE REORGANIZATION
PROPOSAL #1.3l: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE SHARE ISSUANCE AND
ASSETS ACQUISITION OF THE DETAILED SCHEME OF THE
REORGANIZATION
PROPOSAL #1.4a: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE SUBSEQUENT
FINANCING OF THE DETAILED SCHEME OF THE
PROPOSAL #1.4b: APPROVE OFFERING MECHANISM AND ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE SUBSEQUENT FINANCING
OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.4c: APPROVE OFFERING PRICE AND BASIS FOR ISSUER YES FOR FOR
PRICE DETERMINATION IN RELATION TO THE SUBSEQUENT
FINANCING OF THE DETAILED SCHEME OF THE
PROPOSAL #1.4d: APPROVE AMOUNT OF PROCEEDS TO BE ISSUER YES FOR FOR
RAISED IN RELATION TO THE SUBSEQUENT FINANCING OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.4e: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE SUBSEQUENT FINANCING OF THE
DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #1.4f: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE SUBSEQUENT FINANCING OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #1.4g: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE SUBSEQUENT FINANCING OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #1.4h: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS IN RELATION TO THE SUBSEQUENT
FINANCING OF THE DETAILED SCHEME OF THE
PROPOSAL #1.4i: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE SUBSEQUENT FINANCING OF THE DETAILED SCHEME OF
THE REORGANIZATION
PROPOSAL #1.4j: APPROVE VALIDITY PERIOD OF ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE SUBSEQUENT FINANCING
OF THE DETAILED SCHEME OF THE REORGANIZATION
PROPOSAL #2: APPROVE REPORT ON MATERIAL ASSETS ISSUER YES FOR FOR
DISPOSAL, SHARE REPURCHASE, SHARE ISSUANCE AND ASSETS
ACQUISITION, SUBSEQUENT FINANCING AND CONNECTED
TRANSACTION OF THE COMPANY
PROPOSAL #3: APPROVE ASSETS DISPOSAL AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE REPURCHASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARE ISSUANCE AND ASSETS ISSUER YES FOR FOR
ACQUISITION AGREEMENT
PROPOSAL #6: APPROVE GRANT OF WAIVER TO CHINA ISSUER YES FOR FOR
PETROCHEMICAL CORPORATION FROM MAKING A GENERAL OFFER
AS REQUIRED BY DOMESTIC AND FOREIGN REGULATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 9/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WEI YULIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: ELECT LI ZHIMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT CHEN QIYU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT SHE LULIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT WANG QUNBIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECTLI YUHUA AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: ELECT ZHOU BIN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: ELECT DENG JINDONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9: ELECT LI DONGJIU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT LIU HAILIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #11: ELECT LI LING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
PROPOSAL #12: ELECT YU TZE SHAN HAILSON AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #13: ELECT LYU CHANGJIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #14: ELECT TAN WEE SENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #15: ELECT LIU ZHENGDONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #16: ELECT YAO FANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT LIAN WANYONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: AMEND PROCEDURAL RULES FOR ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
PROPOSAL #19: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS
PROPOSAL #20: AMEND RULES OF PROCEDURES OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 12/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APRROVE MASTER PROCUREMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS, HONG KONG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORIZE SUPERVISORY COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #9: AUTHORIZE BOARD TO APPROVE GUARANTEES IN ISSUER YES AGAINST AGAINST
FAVOR OF THIRD PARTIES
PROPOSAL #10: AMEND RULES OF PROCEDURE OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #11: ELECT TAO WUPING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO A SERVICE CONTRACT WITH
TAO WUPING
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 9/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK ACQUISITION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 10/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT ZHANG JIANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT TAO SUYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT HAN XIAOJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT ZHOU FANGSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 12/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
(SINOTRANS & CSC) AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
(SINOTRANS SHANDONG HONGZHI) AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
(QINGDAO JINYUN) AND RELATED ANNUAL CAPS
PROPOSAL #4: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
(QINGDAO LIANTONG) AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE DECLARATION, PAYMENT AND
RECOMMENDATION OF INTERIM FOR THE YEAR 2015
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AND DELOITTE TOUCHE TOHMATSU AS PRC AND
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
PROPOSAL #7A: ELECT ZHAO HUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7B: ELECT JERRY HSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7C: ELECT GUO MINJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7D: ELECT LIU JUNHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7E: ELECT WU XUEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 00598 CUSIP: Y6145J104
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 00368 CUSIP: Y8014Y105
MEETING DATE: 2/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 00368 CUSIP: Y8014Y105
MEETING DATE: 5/19/2015 FOR/AGAINST
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 LI HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT FENG GUOYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TIAN ZHONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotruk (Hong Kong) Ltd
TICKER: 03808 CUSIP: Y8014Z102
MEETING DATE: 6/29/2015 FOR/AGAINST
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 MA CHUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KONG XIANGQUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT LIU WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT LIU PEIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3E: ELECT OUYANG MINGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT CHEN ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE 2017 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND ANNUAL CAPS
PROPOSAL #6: APPROVE 2018 PRODUCTS SALES AGREEMENT ISSUER YES FOR FOR
AND ANNUAL CAPS
PROPOSAL #7: APPROVE 2018 PRODUCTS PURCHASE AGREEMENT ISSUER YES FOR FOR
AND ANNUAL CAPS
PROPOSAL #8: APPROVE 2018 PARTS SALES AGREEMENT AND ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #9: APPROVE 2018 PARTS PURCHASE AGREEMENT ISSUER YES FOR FOR
AND ANNUAL CAPS
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)
TICKER: 502742 CUSIP: Y8064D142
MEETING DATE: 8/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R.A. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.B. DANGAYACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAH & SHAH ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R.H. AMBANI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT I.J. PARIKH AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT R.B. PARIKH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT L.K. SHAH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT N.K. BANSAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT A.L. SHAH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRAI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR URATSUJI, IKUHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KUNO, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IZAWA, MORIYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANIGUCHI, YATSUKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAUCHI, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NATSUME, ISSUER YES FOR FOR
TOSHINOBU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
KAZUAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
TOSHIHISA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KARAKI, ISSUER YES FOR FOR
YASUMASA
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinyi Realty Inc.
TICKER: 9940 CUSIP: Y8062B106
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING CORPORATIONS, SPECIFIC COMPANIES AND
RELATED PARTY
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D157
MEETING DATE: 10/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 49.54 ISSUER YES FOR FOR
MILLION SHARES TO DOMESTIC AND INTERNATIONAL
INSTITUTIONAL AND SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirius Resources NL
TICKER: SIR CUSIP: Q8511D157
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TERRY GRAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANNA NEULING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS TO MARK BENNETT
PROPOSAL #5: APPROVE THE GRANT OF SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS TO ANNA NEULING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD HILL 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 73,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GILMAN WONG, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema JSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 2/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema JSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 6/27/2015 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 0.47 PER SHARE
PROPOSAL #4.1: ELECT MARINA BUGORSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT ALEKSEY GURYEV 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 AGAINST
PROPOSAL #5.2: ELECT BRIAN DICKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT DMITRY ZUBOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.7: ELECT PATRICK CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT PETER MANDELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.12: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.13: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR FOR
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 IFRS
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #10: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 01308 CUSIP: G8187G105
MEETING DATE: 4/27/2015 FOR/AGAINST
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 YANG XIANXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU KECHENG 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 AGAINST AGAINST
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 01308 CUSIP: G8187G105
MEETING DATE: 4/27/2015 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 AND THE PRE-IPO
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sitronix Technology Corp.
TICKER: 8016 CUSIP: Y8118H107
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MAO YINGWEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LIN WENBIN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
26, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT ZHENG YIXI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
24, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT A REPRESENTATIVE OF SILICON SHAREHOLDER YES AGAINST N/A
POWER COMPUTER & COMMUNICATIONS INC. WITH SHAREHOLDER
NO. 61339, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT LI SHENGGUI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 44, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT DU DECHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT DAI ZHENGJIE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 42917, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT FAN YANQIANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2, AS SUPERVISOR
PROPOSAL #3.9: ELECT ZENG WEIZHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 9323, AS SUPERVISOR
PROPOSAL #4: 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: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER COMMON SHARE AND EUR 1.22
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6.1: ELECT RALF TECKENTRUP TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT DANIEL TERBERGER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH SXT ISSUER YES FOR FOR
INTERNATIONAL PROJECTS AND FINANCE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 2/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOAN GUARANTEE TO SUBSIDIARY ISSUER NO N/A N/A
PROPOSAL #2: CANCEL CURRENT STOCK INCENTIVE PROGRAM ISSUER NO N/A N/A
FOR EMPLOYEES, MANAGERS, AND EXECUTIVE DIRECTORS
PROPOSAL #3: APPROVE NEW STOCK INCENTIVE PROGRAM FOR ISSUER NO N/A N/A
EMPLOYEES, MANAGERS AND EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 4/7/2015 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 RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJM Holdings Ltd.
TICKER: 00880 CUSIP: Y8076V106
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HO HUNG SUN, STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SHUM HONG KUEN, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: ELECT TSE HAU YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK BroadBand Co. Ltd.
TICKER: 033630 CUSIP: Y8065G102
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE IN-CHAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NAM CHAN-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT NAM CHAN-SOON 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 BroadBand Co. Ltd.
TICKER: 033630 CUSIP: Y8065G102
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SK TELECOM ISSUER YES AGAINST AGAINST
CO., LTD.
PROPOSAL #2: APPROVE DELISTING OF SHARES FROM STOCK ISSUER YES AGAINST AGAINST
EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK C&C Co. Ltd.
TICKER: 034730 CUSIP: Y8066F103
MEETING DATE: 3/20/2015 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 AHN JUNG-OK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JI DONG-SUB AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT HA GEUM-YEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR JOO SOON-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT HA GEUM-YEOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT JOO SOON-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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK C&C Co. Ltd.
TICKER: 034730 CUSIP: Y8066F103
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SK ISSUER YES FOR FOR
HOLDINGS CO., LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Chemicals Co.
TICKER: 006120 CUSIP: Y80661104
MEETING DATE: 3/20/2015 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 TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT AHN DUK-GEUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
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: 3/20/2015 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 PARK YOON-TAEK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE HAN-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEON JOONG-HEE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
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: 9/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Gas Co.
TICKER: 018670 CUSIP: Y9878F109
MEETING DATE: 3/20/2015 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 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: SK Holdings Co.
TICKER: 003600 CUSIP: Y8T642111
MEETING DATE: 3/20/2015 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 KWON OH-RYONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KWON OH-RYONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Holdings Co.
TICKER: 003600 CUSIP: Y8T642111
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SK C&C ISSUER YES FOR FOR
CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: 000660 CUSIP: Y8085F100
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT PARK SUNG-WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM DOO-GYUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK YOUNG-JOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM DAE-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE CHANG-YANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM DOO-GYUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM DAE-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE CHANG-YANG 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: SK Innovation Co., Ltd.
TICKER: 096770 CUSIP: Y8063L103
MEETING DATE: 3/20/2015 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 JUNG CHUL-GIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM DAE-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HAN MIN-HEE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM DAE-GI 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 Networks Co. Ltd.
TICKER: 001740 CUSIP: Y8T645130
MEETING DATE: 3/20/2015 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 MOON JONG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM HUN-PYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG HA-JOONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM SUNG-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SONG HA-JOONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM SUNG-MIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Securities Co.
TICKER: 001510 CUSIP: Y8296H101
MEETING DATE: 3/20/2015 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 LEE SEUNG-SUB AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: 017670 CUSIP: 78440P108
MEETING DATE: 3/20/2015 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 JANG DONG-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE JAE-HOON 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: 3/20/2015 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 JANG DONG-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE JAE-HOON 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: 3/25/2015 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 4.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS(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
825,000 FOR THE VICE CHAIRMEN, AND SEK 650,000 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 PROFIT SHARING PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE SHARE DEFERRAL PLAN FOR ISSUER YES FOR FOR
PRESIDENT, GROUP EXECUTIVE COMMITTEE, AND CERTAIN
OTHER EXECUTIVE MANAGERS
PROPOSAL #19a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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 2015 LONG-TERM
EQUITY PROGRAMMES
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #21a: INSTRUCT THE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST N/A
WRITE TO THE SWEDISH GOVERNMENT ABOUT A PROPOSAL TO
SET UP A COMMITTEE CONCERNING THE CHANGE OF THE
SWEDISH COMPANIES ACT
PROPOSAL #21b: INSTRUCT BOARD TO ESTABLISH SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS ASSOCIATION IN SKANDINAVISKA ENSKILDA
BANKEN
PROPOSAL #22: AMEND ARTICLE OF ASSOCIATION TO THE SHAREHOLDER YES AGAINST N/A
EFFECT THAT CLASS A SHARES AND CLASS C-SHARES CONFER
ONE VOTE
PROPOSAL #23: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A
TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPNAIES
ACT ON EXECUTIVE REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skanska AB
TICKER: SKA B CUSIP: W83567110
MEETING DATE: 4/9/2015 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 6.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.95 MILLION FOR CHAIRMAN AND SEK
650,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT STUART GRAHAM, JOHAN KARLSTROM, ISSUER YES AGAINST AGAINST
FREDRIK LUNDBERG, CHARLOTTE STROMBERG, JOHN CARRIG,
AND NINA LINANDER AS DIRECTORS; ELECT PAR BOMAN AND
JAYNE MCGIVERN AS NEW DIRECTORS
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND 2014-2016 LONG-TERM
INCENTIVE PLAN
PROPOSAL #17b: 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: 3/20/2015 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 CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKF B CUSIP: W84237143
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (11) AND ISSUER YES �� FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.9 MILLION FOR THE CHAIRMAN AND
SEK 650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #14: REELECT LEIF OSTLING (CHAIRMAN), LENA ISSUER YES FOR FOR
TORELL, PETER GRAFONER, LARS WEDENBORN, JOE LOUGHREY,
JOUKO KARVINEN, BABA KALYANI, HOCK GOH, AND MARIE
BREDBERG AS DIRECTORS; ELECT NANCY GOUGARTY AND ALRIK
DANIELSON AS NEW DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2015 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: 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: 10/23/2014 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 UP TO 122,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 674,000 OPTIONS TO MICK
MCMAHON, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: ELECT VICKKI MCFADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TONY CIPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JIM WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE
ISSUED SHARES IN THE ACQUIRED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SkiStar AB
TICKER: SKIS B CUSIP: W8582D105
MEETING DATE: 12/13/2014 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 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 860,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT ERIK PAULSSON (CHAIRMAN), MATS ISSUER YES FOR FOR
PAULSSON, PER-UNO SANDBERG, MATS ARJES, EIVOR
ANDERSSON, AND PAR NUDER AS DIRECTORS; RATIFY ERNST &
YOUNG AS AUDITORS
PROPOSAL #14: ELECT MATS PAULSSON, MAGNUS SWARDH, 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: SKS Microfinance Ltd.
TICKER: 533228 CUSIP: Y8084Y100
MEETING DATE: 12/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SECURED NON- ISSUER YES AGAINST AGAINST
CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/24/2014 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 PETER MACOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN WALLER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NISHIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMORI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOMIZU, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATSUSHIMA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 10/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRENT HARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUE SUCKLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyworth Digital Holdings Ltd
TICKER: 00751 CUSIP: G8181C100
MEETING DATE: 8/20/2014 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 WITH SCRIP OPTION ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SHI CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SO HON CHEUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LI WEIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WEI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SL Corp.
TICKER: 005850 CUSIP: Y7469Y107
MEETING DATE: 3/27/2015 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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Slater & Gordon Ltd.
TICKER: SGH CUSIP: Q8510C101
MEETING DATE: 10/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN SKIPPEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT IAN COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE NOWICKI CARBONE
ACQUISITION AND SCHULTZ ACQUISITION
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 1.54 MILLION ISSUER YES FOR FOR
SHARES IN RELATION TO THE ACQUISITION
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION
PROPOSAL #7: APPROVE THE SLATER & GORDON EMPLOYEE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #8: APPROVE THE SLATER & GORDON SHARE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #9a: APPROVE THE GRANT OF 40,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANDREW GRECH, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #9b: APPROVE THE GRANT OF 16,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO KEN FOWLIE, EXECUTIVE DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLC Agricola S.A.
TICKER: SLCE3 CUSIP: P8711D107
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AGREEMENT TO ABSORB FAZENDA ISSUER YES FOR FOR
PAIAGUAS EMPREENDIMENTOS AGRICOLAS LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Entertainment Co.
TICKER: 041510 CUSIP: Y8067A103
MEETING DATE: 3/27/2015 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 OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Investments Corporation
TICKER: SM CUSIP: Y80676102
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HENRY SY, SR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT HARLEY T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT VICENTE S. PEREZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT AH DOO LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 30, 2014
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
EXTERNAL AUDITOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 15, 2014
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2014 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 DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HANS T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT HERBERT T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JORGE T. MENDIOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE L. CUISIA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JOSELITO H. SIBAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMA Solar Technology AG
TICKER: S92 CUSIP: D7008K108
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ROLAND GREBE FOR FISCAL 2014
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN REINERT FOR FISCAL 2014
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LYDIA SOMMER FOR FISCAL 2014
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIERRE-PASCAL URBON FOR FISCAL 2014
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARKO WERNER FOR FISCAL 2014
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTHER CRAMER FOR FISCAL 2014
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OLIVER DIETZEL FOR FISCAL 2014
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER DREWS FOR FISCAL 2014
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIK EHRENTRAUT FOR FISCAL 2014
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KIM FAUSING FOR FISCAL 2014
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTHER HAECKL FOR FISCAL 2014
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANNES HAEDE FOR FISCAL 2014
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEIKE HAIGIS FOR FISCAL 2014
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WINFRIED HOFFMANN FOR FISCAL 2014
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WERNER KLEINKAUF FOR FISCAL 2014
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ALEXANDER NAUJOKS FOR FISCAL 2014
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOACHIM SCHLOSSER FOR FISCAL 2014
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2014
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MIRKO ZEIDLER FOR FISCAL 2014
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6.1: ELECT ROLAND BENT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT PETER DREWS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT ERIK EHRENTRAUT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT KIM FAUSING TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT WINFRIED HOFFMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT REINER WETTLAUFER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd.
TICKER: 00315 CUSIP: G8219Z105
MEETING DATE: 11/4/2014 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 #3.1A: ELECT DOUGLAS LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1B: ELECT FUNG YUK-LUN, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1C: ELECT SIU HON-WAH, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1D: ELECT TSIM WING-KIT, ALFRED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1E: ELECT NG LEUNG-SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1F: ELECT YANG XIANG-DONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC Corp.
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/25/2015 FOR/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 TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIKAKURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWADA, MOTOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUE, ISSUER YES FOR FOR
TATSUO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 4/17/2015 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, 2014
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 NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
MEETING DATE: 4/9/2015 FOR/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 VINITA BALI AS DIRECTOR 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: ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL FRIEDMAN 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: RE-ELECT ROBERTO QUARTA 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: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiths Group plc
TICKER: SMIN CUSIP: G82401111
MEETING DATE: 11/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION 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 BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID CHALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BILL SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES AGAINST AGAINST
EXPENDITURE
PROPOSAL #21: APPROVE US EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMK Corp.
TICKER: 6798 CUSIP: J75777110
MEETING DATE: 6/23/2015 FOR/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: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 CUSIP: Y8077D105
MEETING DATE: 7/16/2014 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT KOH YONG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOLIAH HASHIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT PETER TAN BOON HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YAP CHEE MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS UNDER THE SMRT CORPORATION RESTRICTED SHARE
PLAN AND SMRT CORPORATION PERFORMANCE SHARE 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: ADOPT THE SMRT CORPORATION RESTRICTED ISSUER YES FOR FOR
SHARE PLAN 2014
PROPOSAL #14: ADOPT THE SMRT CORPORATION PERFORMANCE ISSUER YES FOR FOR
SHARE PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR GOTO, NATSUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAGUCHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOBUNAGA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR GOTO, TADAHARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YANO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Management & Technology Ltd.
TICKER: SMX CUSIP: Q8531A118
MEETING DATE: 10/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NICOLE BIRRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRUCE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUSTIN MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE GIVEN BY BIRCHMAN GROUP ASIA PACIFIC PTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc
TICKER: SK3 CUSIP: G8248F104
MEETING DATE: 5/1/2015 FOR/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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT LIAM O'MAHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT IAN CURLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4f: RE-ELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT THOMAS BRODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT SAMUEL MENCOFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4j: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: RE-ELECT PAUL STECKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4m: RE-ELECT ROSEMARY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 12/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CAPITAL INCREASE RESERVED ISSUER YES FOR FOR
TO CDP GAS S.R.L. TO BE SUBSCRIBED THROUGH A
CONTRIBUTION IN KIND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/29/2015 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 LONG-TERM MONETARY PLAN 2015- ISSUER YES FOR FOR
2017
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUNPENG HE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNC-Lavalin Group Inc.
TICKER: SNC CUSIP: 78460T105
MEETING DATE: 5/7/2015 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 ROBERT G. CARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICIA A. HAMMICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. PARKER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHAKIB SBITI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE N. STEVENSON 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: APPROVE INDEPENDENCE OF HUMAN SHAREHOLDER YES AGAINST FOR
RESOURCES CONSULTANTS
PROPOSAL #5: SP 2: APPROVE GENDER EQUALITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: SP 3: REQUIRE ENVIRONMENTAL/SOCIAL ISSUE SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sobha Developers Ltd.
TICKER: 532784 CUSIP: Y806AJ100
MEETING DATE: 7/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 7.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. PRABHAKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT M. DAMODARAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT S.K. GUPTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT R.V. RAO AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT A.S. SHAH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
R.P.N.C. MENON, CHAIRMAN
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF J.C. SHARMA AS VICE CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. PRABHAKARAN AS DEPUTY MANAGING DIRECTOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #13: CHANGE COMPANY NAME AND AMEND ISSUER YES FOR FOR
MEMORANDUM AND ARTICLES OF ASSOCIATION TO REFLECT
CHANGE IN COMPANY NAME
PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
MEETING DATE: 10/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF ENTIRE INTERESTS IN ISSUER YES FOR FOR
SHUI ON GRANPEX LIMITED, PAT DAVIE (CHINA) LIMITED
AND FAMOUS SCENE HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WONG FOOK LAM, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2B: ELECT GERRIT JAN DE NYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 00983 CUSIP: G8249T103
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: 833635105
MEETING DATE: 7/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF US $ 0.87387 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: 833635105
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS AND ACCOUNT INSPECTORS ISSUER YES FOR FOR
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: ELECT DIRECTORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS ISSUER YES FOR FOR
COMMITTEE (AUDIT COMMITTEE) AND HEALTH, SAFETY AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: P8716X108
MEETING DATE: 7/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF US $ 0.87387 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: P8716X108
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS AND ACCOUNT INSPECTORS ISSUER YES FOR FOR
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: ELECT DIRECTORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #8: RECEIVE ISSUES RELATED TO DIRECTORS ISSUER YES FOR FOR
COMMITTEE (AUDIT COMMITTEE) AND HEALTH, SAFETY AND
ENVIRONMENTAL COMMITTEE
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Cattolica di Assicurazioni
TICKER: CASS CUSIP: T8647K106
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1: SLATE 1 - SUBMITTED BY THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #4.2: SLATE 2 - SUBMITTED BY SHAREHOLDER SHAREHOLDER NO N/A N/A
GROUP (ASSOCIAZIONE SOCI CATTOLICA AND OTHERS)
PROPOSAL #4.3: SLATE 3 - SUBMITTED BY SHAREHOLDER SHAREHOLDER NO N/A N/A
GROUP ("CATTOLICA: TRADIZIONE E INNOVAZIONE")
PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Iniziative Autostradali e Servizi SpA (SIAS)
TICKER: SIS CUSIP: T86587101
MEETING DATE: 4/14/2015 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: Societe Bic
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/6/2015 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 2.85 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 325,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JOHN GLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-HENRIETTE POINSOT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: REELECT SOCIETE M.B.D. AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT PIERRE VAREILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
BICH, CHAIRMAN
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF MARIO ISSUER YES FOR FOR
GUEVARA, CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS BICH, VICE-CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF MARIE- ISSUER YES FOR FOR
AIMEE BICH-DUFOUR, VICE-CEO
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETING
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe d edition de Canal Plus
TICKER: AN CUSIP: F84294101
MEETING DATE: 4/10/2015 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: RECEIVE 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: REELECT BERTRAND MEHEUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RODOLPHE BELMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PIERRE BLAYAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT GROUPE CANAL+ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe de la Tour Eiffel
TICKER: EIFF CUSIP: F92245103
MEETING DATE: 12/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AMENDMENT N°2 TO ASSET ISSUER YES FOR FOR
MANAGEMENT CONTRACT WITH TOUR EIFFEL ASSET MANAGEMENT
PROPOSAL #5: APPROVE AMENDMENT TO TRANSACTION WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #6: APPROVE CONSULTING AGREEMENT WITH HAVAS ISSUER YES FOR FOR
WORLDWIDE PARIS
PROPOSAL #7: APPROVE TERMINATION OF EMPLOYMENT ISSUER YES FOR FOR
CONTRACT BETWEEN ROBERT WATERLAND AND TOUR EIFFEL
ASSET MANAGEMENT
PROPOSAL #8: APPROVE TRANSACTION WITH SMABTP RE: ISSUER YES FOR FOR
ADVANCE IN CURRENT ACCOUNT
PROPOSAL #9: APPROVE TRANSACTION WITH SMABTP RE: CASH ISSUER YES FOR FOR
FLOW AGREEMENT
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF MARK ISSUER YES FOR FOR
INCH, CHAIRMAN
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF RENAUD ISSUER YES FOR FOR
HABERKORN, CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC MAMAN, VICE CEO
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #14: RATIFY APPOINTMENT OF HUBERT RODARIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RATIFY APPOINTMENT OF PIERRE-LOUIS ISSUER YES FOR FOR
CARRON AS DIRECTOR
PROPOSAL #16: RATIFY APPOINTMENT OF BERNARD ISSUER YES FOR FOR
MILLEQUANT AS DIRECTOR
PROPOSAL #17: RATIFY APPOINTMENT OF AGNES AUBERTY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF MARIE WIEDMER- ISSUER YES FOR FOR
BROUDER AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF SMABTP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: RATIFY APPOINTMENT OF SMAVIEBTP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #21: REELECT BERNARD MILLEQUANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT MARIE WIEDMER-BROUDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #23: AMEND ARTICLE 22 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/19/2015 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 1.20 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
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 2014 TO CERTAIN SENIOR
MANAGEMENT, RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #8: REELECT FREDERIC OUDEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT KYRA HAZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANA MARIA LLOPIS RIVAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT BARBARA DALIBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCO International plc
TICKER: SIA CUSIP: G8248C127
MEETING DATE: 9/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CASH TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCO International plc
TICKER: SIA CUSIP: G8248C127
MEETING DATE: 6/10/2015 FOR/AGAINST
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 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 ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT CATHERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ETTORE CONTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIANNE DARYABEGUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN NORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MICHAEL WATTS 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: 1/19/2015 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 1.80 PER SHARE
PROPOSAL #3: APPROVE AMENDMENT TO ADDITIONAL PENSION ISSUER YES FOR FOR
SCHEME AGREEMENT WITH CEO
PROPOSAL #4: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PETER THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
AND APPOINT SALUSTRO REYDEL AS ALTERNATE AUDITOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 700,000
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL, CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodick Co. Ltd.
TICKER: 6143 CUSIP: J75949115
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KURIHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANUKI, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMOYAMA, ISSUER YES FOR FOR
KAZUHITO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sofina SA
TICKER: SOF CUSIP: B80925124
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.71 PER
SHARE
PROPOSAL #2.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT GUY VERHOFSTADT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT DOMINIQUE LANCKSWEERT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: REELECT NICOLAS BOËL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HANNEKE SMITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT GRAAF LAURENT DE MEEUS ISSUER YES FOR FOR
D'ARGENTEUIL AS DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CANCELLATION OF 500,000 ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #2.1: AMEND ARTICLES 8 RE: REMOVE REFERENCES ISSUER YES FOR FOR
TO BEARER SHARES
PROPOSAL #2.2: AMEND ARTICLE 28 RE: REMOVE REFERENCES ISSUER YES FOR FOR
TO BEARER SHARES
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/19/2015 FOR/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 COMPANY NAME - ISSUER YES FOR FOR
REDUCE DIRECTORS' TERM - INDEMNIFY DIRECTORS -
INCREASE MAXIMUM NUMBER OF STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
TATSUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Software AG
TICKER: SOW CUSIP: D7045M133
MEETING DATE: 5/13/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #7: AMEND ARTICLES RE: COMPOSITION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #10.1: ELECT ANDREAS BERECZKY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.2: ELECT EUN-KYUNG PARK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.3: ELECT ALF HENRYK WULF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.4: ELECT MARKUS ZIENER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soft-World International Corp.
TICKER: 5478 CUSIP: Y80720108
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT WANG JUNBO, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHEN BOCHANG AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.3: ELECT ZHONG XINGBO, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 8158, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LIN RONGYI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
8224, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LV XUESEN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
148, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WANG XUANCE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 326, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT WANG LIRONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 32, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT XU SHOUDE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.10: ELECT ZHANG HONGYUAN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.11: ELECT BAI FENGJIAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 192, AS SUPERVISOR
PROPOSAL #6.12: ELECT WANG SHUJUAN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 14, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogefi S.p.A.
TICKER: SO CUSIP: T86807103
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO SERVICE CONVERSION OF BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogefi S.p.A.
TICKER: SO CUSIP: T86807103
MEETING DATE: 4/20/2015 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 #5: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogo Medical Co., Ltd.
TICKER: 4775 CUSIP: J7607U105
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TASHIRO, ITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SADAHISA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKASHIMA, MORITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYAMADA, HIROSADA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR GONDO, SETSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
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, YUICHI 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 MIYAMOTO, SEIKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKEHANA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TATSUGUCHI, ISSUER YES FOR FOR
MASAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OIWA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
IKUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 00410 CUSIP: G82600100
MEETING DATE: 5/8/2015 FOR/AGAINST
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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: 010950 CUSIP: Y80710109
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, FOUR NINEDS, ISSUER YES FOR FOR
AND SIX OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4.1: ELECT S.A. AL-ASHGAR AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT A.A. AL-TALHAH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HONG SUK-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT SHIN EUI-SOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 4/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/23/2015 FOR/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 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: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 7.00 PER SHARE
PROPOSAL #4.1: APPROVE SPECIAL DIVIDENDS OF DKK 15.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.3a: AMEND ARTICLES RE: REMOVE REFERENCE ISSUER YES FOR FOR
TO REGISTERED OFFICE
PROPOSAL #4.3b: AMEND ARTICLES RE: MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #4.3c: AMEND ARTICLES RE: REMOVE REFERENCE ISSUER YES FOR FOR
TO SECTION 107 OF THE COMPANIES ACT
PROPOSAL #4.3d: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 525,000 FOR CHAIRMAN, DKK 262,500 FOR
VICE CHAIRMAN, AND DKK 175,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: REELECT JENS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT NIELS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT ULF GUNDEMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT AGNETE RAASCHOU-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6e: REELECT JENS TOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT STEEN WEIRSOE 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: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solartech Energy Corp.
TICKER: 3561 CUSIP: Y806AL105
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solocal Group
TICKER: LOCAL CUSIP: F8569A115
MEETING DATE: 6/11/2015 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: RATIFY APPOINTMENT OF NATHALIE BALLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF ROBERT DE METZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT ROBERT DE METZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF JEAN-MARC TASSETTO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: REELECT JEAN-MARC TASSETTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT CECILE MOULARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PIERRE REMY, CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE PINGARD, VICE-CEO
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ROBERT ISSUER YES FOR FOR
DE METZ, CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 490,000
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AMEND ARTICLES 23, 26 AND 27 OF BYLAWS ISSUER YES FOR FOR
RE: RELATED-PARTY TRANSACTIONS, RECORD DATE AND PROXY
VOTING
PROPOSAL #18: AMEND ARTICLE 17 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
POWERS
PROPOSAL #19: RESTRICT USE OF DELEGATIONS GRANTED ISSUER YES FOR FOR
UNDER ITEMS 15 TO 22 OF THE JUNE 19, 2014, GENERAL
MEETING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #20: APPROVE 30-FOR-1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/12/2015 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 3.40 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 CHARLES CASIMIR-LAMBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.a.2: REELECT YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6b: INDICATE CHARLES CASIMIR-LAMBERT AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6c: INDICATE YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6e: ELECT MARJAN OUDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: INDICATE MARJAN OUDEMAN AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sompo Japan Nipponkoa Holdings, Inc.
TICKER: 8630 CUSIP: J7618E108
MEETING DATE: 6/22/2015 FOR/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 FUTAMIYA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEMOTO, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae SGPS SA
TICKER: SON CUSIP: X8252W176
MEETING DATE: 4/30/2015 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: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
BONDS
PROPOSAL #10: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
MEETING DATE: 4/29/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CAPITAL ISSUER YES FOR FOR
BUDGET
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: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 7
PROPOSAL #3: AMEND ARTICLE 17 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonaecom SGPS S.A.
TICKER: SNC CUSIP: X8250N111
MEETING DATE: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: AMEND ARTICLE 33 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonda S.A.
TICKER: SONDA CUSIP: P87262104
MEETING DATE: 4/22/2015 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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; APPROVE BUDGET OF DIRECTORS'
COMMITTEE
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 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LOU PANACCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRIS WILKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK COMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE SONIC HEALTHCARE LIMITED ISSUER YES FOR FOR
EMPLOYEE OPTION PLAN
PROPOSAL #7: APPROVE THE SONIC HEALTHCARE LIMITED ISSUER YES FOR FOR
EMPLOYEE PERFORMANCE RIGHTS PLAN
PROPOSAL #8: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO COLIN GOLDSCHMIDT, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonix Technology Co., Ltd.
TICKER: 5471 CUSIP: Y8071M101
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 INDIVIDUAL FINANCIAL ISSUER YES FOR FOR
STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AND
BUSINESS OPERATIONS REPORT
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEN XIANZHE, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT XIONG JIANYI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT BAO SHIJIA, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT PAN MINGHUANG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHEN CANRONG AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.6: ELECT CAI GAOZHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT ZHOU ZHICHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT GUO QINGHUI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 325, AS SUPERVISOR
PROPOSAL #3.9: ELECT SHEN LIREN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
47, AS SUPERVISOR
PROPOSAL #3.10: ELECT HUANG HUIHONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF GAO XIN INVESTMENT CORPORATION WITH SHAREHOLDER
NO.64873, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.05 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 STACY SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT MICHAEL JACOBI 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 #4.2.1: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT JOHN ZEI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 17.9 MILLION
PROPOSAL #6: APPROVE CHF 27,345 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
REFLECT CHANGES IN LAW
PROPOSAL #2.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANRAKU, KANEMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JOHN V.ROOS ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Financial Holdings Inc.
TICKER: 8729 CUSIP: J76337104
MEETING DATE: 6/24/2015 FOR/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 LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR �� FOR
PROPOSAL #3.4: ELECT DIRECTOR HAGIMOTO, TOMOO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAYASE, ISSUER YES AGAINST AGAINST
YASUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MAKIYAMA, ISSUER YES FOR FOR
YOSHIMICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INOUE, TORAKI
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sopra Steria Group
TICKER: SOP CUSIP: F20906115
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF GROUPE ISSUER YES FOR FOR
STERIA BY SOPRA STERIA GROUP (AGREEMENT 1)
PROPOSAL #2: APPROVE TRANSFER OF COMPANY ASSETS TO ISSUER YES FOR FOR
SOPRA HR SOFTWARE
PROPOSAL #3: APPROVE MERGER BY ABSORPTION OF STERIA ISSUER YES FOR FOR
BY SOPRA STERIA GROUP (AGREEMENT 2)
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sopra Steria Group
TICKER: SOP CUSIP: F20906115
MEETING DATE: 6/25/2015 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 TRANSACTION WITH ERIC HAYAT RE: ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #6: APPROVE AGREEMENT WITH PASCAL LEROY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AGREEMENT WITH FRANCOIS ENAUD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
PASQUIER
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR
LEROY
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS ENAUD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT PARIS
PROPOSAL #13: RATIFY APPOINTMENT OF SYLVIE REMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RATIFY APPOINTMENT OF SOLFRID SKILBRIGT ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
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 WARRANTS (BSAAR) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 5 PERCENT OF ISSUED
CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #19: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AMEND ARTICLE 22 OF BYLAWS RE: RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #22: AMEND ARTICLE 28 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE AT GENERAL MEETINGS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sorin S.p.A.
TICKER: SRN CUSIP: T8782F102
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 - SUBMITTED BY BIOS S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE 2 - SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sorin S.p.A.
TICKER: SRN CUSIP: T8782F102
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF SORIN ISSUER YES FOR FOR
S.P.A. INTO SAND HOLDCO PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotetsu Holdings Inc
TICKER: 9003 CUSIP: J76434109
MEETING DATE: 6/26/2015 FOR/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 TORII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASAMUNE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KEITARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIZAWA, ISSUER YES FOR FOR
FUMIHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES AGAINST AGAINST
SEIICHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soulbrain Co. Ltd.
TICKER: 036830 CUSIP: Y85634106
MEETING DATE: 3/27/2015 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 THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT WOO CHAN-MYUNG 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South Valley Cement
TICKER: SVCE CUSIP: M84803101
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Cross Media Group
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KATHY GRAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEON PASTERNAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A.
TICKER: CRUZ3 CUSIP: P8T37D137
MEETING DATE: 3/19/2015 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, 2014
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: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Souza Cruz S.A.
TICKER: CRUZ3 CUSIP: P8T37D137
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSS NEW VALUATION REPORT FOR TENDER SHAREHOLDER YES FOR N/A
OFFER
PROPOSAL #2: APPOINT BANCO DE INVESTIMENTOS CREDIT SHAREHOLDER YES FOR N/A
SUISSE (BRASIL) S.A. TO PREPARE NEW VALUATION REPORT
PROPOSAL #3: DISCUSS FEES FOR NEW VALUATION REPORT SHAREHOLDER YES FOR N/A
PROPOSAL #4: DISCUSS TIMELINE FOR NEW VALUATION SHAREHOLDER YES FOR N/A
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SP AusNet
TICKER: SPN CUSIP: Q8604X102
MEETING DATE: 7/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT TINA MCMECKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT IAN RENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT RALPH CRAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SALLY FARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT SUN JIANXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
AUSNET SERVICES (TRANSMISSION) LTD
PROPOSAL #4b: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
AUSNET SERVICES (DISTRIBUTION) LTD
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: 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: 4/22/2015 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 1.60 PER SHARE
PROPOSAL #5: APPROVE SPECIAL DIVIDENDS OF DKK 2.000 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #6: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9a: ELECT PER BUKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT KAJ CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT JOHN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11a: AMEND ARTICLES RE: CANCEL SPECIAL ISSUER YES FOR FOR
CAPITAL AUTHORIZATION
PROPOSAL #11b: AMEND ARTICLES RE: CANCEL HYBRID CORE ISSUER YES FOR FOR
CAPITAL AUTHORIZATION
PROPOSAL #11c: AMEND ARTICLES RE: TIME LIMIT FOR ISSUER YES FOR FOR
HOLDING BANK COMMITTEE ELECTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sparebank 1 SMN
TICKER: MING CUSIP: R83262114
MEETING DATE: 2/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT LARS B. TVETE AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES; ELECT RAGNAR LYNG,
TROND BREKKE, AND KNUT SOLBERG AS NEW MEMBERS OF
COMMITTEE OF REPRESENTATIVES; ELECT MARIUS VINJE AS
DEPUTY MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #2: REELECT LARS B. TVETE, JOHAN BROBAKKE, ISSUER YES FOR FOR
AND ASBJORN TRONSGARD AS MEMBERS OF NOMINATING
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 SR Bank
TICKER: SRBANK CUSIP: R8T70X105
MEETING DATE: 4/28/2015 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 2.00 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: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #9: WIND UP CONTROL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10: REELECT ODD FORSELL AND VIGDIS JACOBSEN ISSUER YES FOR FOR
AS MEMBERS OF CONTROL COMMITTEE (IF ITEM 9 IS
PROPOSAL #11: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
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 New Zealand Limited
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT MARK VERBIEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IDO LEFFLER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sparkle Roll Group Ltd
TICKER: 00970 CUSIP: G8310J109
MEETING DATE: 9/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT CHOY SZE CHUNG, JOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GAO YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT QI JIAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: 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: 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: SPCG Public Company Ltd.
TICKER: SPCG CUSIP: Y8118C124
MEETING DATE: 4/24/2015 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 #5.1: ELECT WANCHAI LAWATTANATRAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT WITHOON MANOMAIKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT RATTHAPHOL CHEUNSOMCHIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
BOARD COMMITTEES FOR 2015
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(BONUS) FOR 2014
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectris plc
TICKER: SXS CUSIP: G8338K104
MEETING DATE: 4/24/2015 FOR/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 LISA DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ULF QUELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BILL SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER CHAMBRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN O'HIGGINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DR JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTHA WYRSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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: 7/16/2014 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 JAMES MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS MASTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARK ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #17: APPROVE IRISH SHARESAVE SCHEME ISSUER YES �� FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 11/28/2014 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: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirax-Sarco Engineering plc
TICKER: SPX CUSIP: G83561111
MEETING DATE: 5/11/2015 FOR/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 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 BILL WHITELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID MEREDITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL DAWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAY WHALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMIE PIKE 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: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
PROPOSAL #18: APPROVE 2015 PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spire Healthcare Group plc
TICKER: SPI CUSIP: G83577109
MEETING DATE: 5/21/2015 FOR/AGAINST
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 GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROB ROGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT SIMON GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TONY BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAME JANET HUSBAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROBERT LERWILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DR SUPRAJ RAJAGOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SIMON ROWLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirent Communications plc
TICKER: SPT CUSIP: G83562101
MEETING DATE: 5/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SUE SWENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEX WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ERIC HUTCHINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DUNCAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TOM MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RACHEL WHITING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AMEND EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE UK EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirit Pub Company plc
TICKER: SPRT CUSIP: G8362S106
MEETING DATE: 1/13/2015 FOR/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 KPMG LLP AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: RE-ELECT WALKER BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE TYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PADDY GALLAGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK PAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTOPHER BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Spirit Pub Company plc
TICKER: SPRT CUSIP: G8362S106
MEETING DATE: 1/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE OFFER ISSUER YES FOR FOR
FOR SPIRIT PUB COMPANY PLC BY GREENE KING PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirit Pub Company plc
TICKER: SPRT CUSIP: G8362S106
MEETING DATE: 1/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sponda Oyj
TICKER: SDA1V CUSIP: X84465107
MEETING DATE: 3/16/2015 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 0.19 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 40,000 FOR
VICE CHAIRMAN, AND EUR 33,000 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, PAUL HARTWALL, JUHA LAAKSONEN, LEENA
LAITINEN, ARJA TALMA, AND RAIMO VALO AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPOINT APA ESA KAILIALA AND KPMG AS ISSUER YES FOR FOR
AUDITORS AND APA PETRI KETTUNEN AS DEPUTY AUDITOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 28.3 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sporton International Inc.
TICKER: 6146 CUSIP: Y8129X109
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 #4.1: 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 INDEPENDENT DIRECTOR NO.1 ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT INDEPENDENT DIRECTOR NO.2 ISSUER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 7/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS SHARE SCHEME ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 9/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVE FORSEY 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: REAPPOINT GRANT THORNTON UK 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 WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spring Real Estate Investment Trust
TICKER: 01426 CUSIP: Y81293105
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPANDED INVESTMENT SCOPE RE: ISSUER YES FOR FOR
PROPERTY DEVELOPMENT AND PROPERTY DEVELOPMENT
ACTIVITIES AMENDMENT
PROPOSAL #2: APPROVE EXPANDED INVESTMENT SCOPE RE: ISSUER YES FOR FOR
RELEVANT INVESTMENTS AND RELEVANT INVESTMENTS
AMENDMENTS
PROPOSAL #3: APPROVE EXPANDED INVESTMENT SCOPE RE: ISSUER YES FOR FOR
PROPERTY TYPES AND PROPERTY TYPES AMENDMENTS
PROPOSAL #4: APPROVE EXPANDED INVESTMENT SCOPE RE: ISSUER YES FOR FOR
GEOGRAPHICAL SCOPE AND GEOGRAPHICAL SCOPE AMENDMENTS
PROPOSAL #5: AMEND TRUST DEED RE: DISTRIBUTION ISSUER �� YES FOR FOR
FORMULA AMENDMENTS
PROPOSAL #6: AMEND TRUST DEED RE: PROXIES AND VOTING ISSUER YES FOR FOR
ARRANGEMENTS
PROPOSAL #7: AMEND TRUST DEED RE: POWERS OF THE ISSUER YES FOR FOR
MANAGER AND THE LIMITATION OF LIABILITY OF THE
MANAGER AND THE TRUSTEE
PROPOSAL #8: AMEND TRUST DEED RE: MANAGER'S ADOPTION ISSUER YES FOR FOR
OF INCENTIVE SCHEME AND TO ISSUE UNITS PURSUANT TO
SUCH INCENTIVE SCHEME
PROPOSAL #9: APPROVE 2015 WAIVER EXTENSION AND NEW ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Springland International Holdings Ltd.
TICKER: 01700 CUSIP: G83785108
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TAO QINGRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FUNG HIU CHUEN, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG WEIJIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sprott Inc.
TICKER: SII CUSIP: 852066109
MEETING DATE: 5/13/2015 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 WITHHOLD AGAINST
PROPOSAL #1d: ELECT DIRECTOR SHARON RANSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT DIRECTOR JAMES T. RODDY ISSUER YES WITHHOLD AGAINST
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 ROSEMARY ZIGROSSI ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES WITHHOLD AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPT Energy Group Inc.
TICKER: 01251 CUSIP: G8405W106
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT JIN SHUMAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT ZHANG YUJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WU KWOK KEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP TIMO ROGERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HONDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
RYUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 01207 CUSIP: G8403X106
MEETING DATE: 5/28/2015 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 SHI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SHI LIZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JIN BING RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MA DAYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LI GENFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT GUOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SREI Infrastructure Finance Ltd
TICKER: 523756 CUSIP: Y8133H116
MEETING DATE: 8/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. KANORIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE HARIBHAKTI & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: ELECT S.K. GUPTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. CHATTERJEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT S.K. DEB AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. RAJAGOPAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT S.C. JHA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT P.K. SINHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND OTHER RELATED DOCUMENTS AT THE OFFICE IN INDIA OF
REGISTRAR & SHARE TRANSFER AGENTS
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #16: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES
PROPOSAL #17: APPROVE ACQUISITION OF SECURITIES OF ISSUER YES AGAINST AGAINST
ONE OR MORE BODIES CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRG TAKAMIYA CO. LTD.
TICKER: 2445 CUSIP: J76563105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMIYA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMIZU, SADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sri Trang Agro-Industry PCL
TICKER: STA CUSIP: Y81375217
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE RESULTS OF ISSUER YES FOR FOR
DIRECTORS AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PRAKOB VISITKITJAKARN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT VIYAVOOD SINCHAROENKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT VEERASITH SINCHAREONKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT LEE PAUL SUMADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Srisawad Power 1979 PLC
TICKER: SAWAD CUSIP: Y8136U114
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
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 #8.1: ELECT THANONG BIDAYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT PHARNU KERDIARPPHON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.3: ELECT WEERACHAI NGAMDEEVILAISAK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.4: ELECT VINAI VITTASGARNVEJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U108
MEETING DATE: 9/11/2014 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U108
MEETING DATE: 4/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 DIVIDENDS
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 1.65 MILLION FOR THE CHAIRMAN, SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #11: REELECT PETRA EINARSSON, KIM GRAN, ISSUER YES FOR FOR
MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS,
JOHN TULLOCH, AND LARS WESTERBERG AS DIRECTORS; ELECT
BENGT KJELL AS NEW DIRECTOR
PROPOSAL #12: ELECT BENGT KJELL AS NEW CHAIRMAN OF ISSUER YES FOR FOR
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 #15a: ADOPT A ZERO TOLERANCE POLICY SHAREHOLDER YES AGAINST N/A
CONCERNING WORKPLACE ACCIDENTS
PROPOSAL #15b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 15A
PROPOSAL #15c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 15B TO BE REPORTED TO THE AGM
PROPOSAL #15d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #15e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #15f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 15E TO BE REPORTED TO THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U124
MEETING DATE: 9/11/2014 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U124
MEETING DATE: 4/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 DIVIDENDS
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 1.65 MILLION FOR THE CHAIRMAN, SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #11: REELECT PETRA EINARSSON, KIM GRAN, ISSUER YES FOR FOR
MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS,
JOHN TULLOCH, AND LARS WESTERBERG AS DIRECTORS; ELECT
BENGT KJELL AS NEW DIRECTOR
PROPOSAL #12: ELECT BENGT KJELL AS NEW CHAIRMAN OF ISSUER YES FOR FOR
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 #15a: ADOPT A ZERO TOLERANCE POLICY SHAREHOLDER YES AGAINST N/A
CONCERNING WORKPLACE ACCIDENTS
PROPOSAL #15b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 15A
PROPOSAL #15c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 15B TO BE REPORTED TO THE AGM
PROPOSAL #15d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #15e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #15f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 15E TO BE REPORTED TO THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: 003410 CUSIP: Y81350103
MEETING DATE: 3/27/2015 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, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR,AND ONE NINED(BUNDLED)
PROPOSAL #3: ELECT SEO JUNG-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Motor Co.
TICKER: 003620 CUSIP: Y8146D102
MEETING DATE: 3/24/2015 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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSE plc
TICKER: SSE CUSIP: G8842P102
MEETING DATE: 7/17/2014 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 LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SUE BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: 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 ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSP Group PLC
TICKER: SSPG CUSIP: G8402N109
MEETING DATE: 3/3/2015 FOR/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 VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JONATHAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DENIS HENNEQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PER FRANZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: 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 OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
DEFERRED SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Galler Kantonalbank
TICKER: SGKN CUSIP: H82646102
MEETING DATE: 4/29/2015 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
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: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #8.1: ELECT THOMAS GUTZWILLER AS DIRECTOR, ISSUER YES FOR FOR
BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
PROPOSAL #8.2: ELECT MANUEL AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT HANS-JUERG BERNET AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.4: ELECT CLAUDIA GIETZ VIEHWEGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: ELECT KURT RUEEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.7: ELECT HANS WEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: DESIGNATE CHRISTOPH ROHNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION
PROPOSAL #9.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #9.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.62 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: St. James's Place plc
TICKER: STJ CUSIP: G5005D124
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: 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 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: EXTEND THE DIRECTORS' AUTHORITY TO MAKE ISSUER YES FOR FOR
AWARDS TO PARTNERS SUBJECT TO THE RULES OF THE
PARTNERS' PERFORMANCE SHARE PLAN
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ISSUER: St. Modwen Properties plc
TICKER: SMP CUSIP: G61824101
MEETING DATE: 3/27/2015 FOR/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 IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KAY CHALDECOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LESLEY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL SHANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE ACQUISITION BY THE COMPANY OF ISSUER YES FOR FOR
12.5 PERCENT OF THE ISSUED SHARE CAPITAL OF BRANSTON
PROPERTIES LTD
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
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ISSUER: St. Shine Optical Co., Ltd.
TICKER: 1565 CUSIP: Y8176Z106
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT WANG HUIZHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT XIE WENYU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT LIAO RUYANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
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ISSUER: Stada Arzneimittel AG
TICKER: SAZ CUSIP: D76226113
MEETING DATE: 6/3/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY PKF DEUTSCHLAND GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stagecoach Group plc
TICKER: SGC CUSIP: G8403M233
MEETING DATE: 8/29/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR 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 ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT WILL WHITEHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
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
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ISSUER: Stallergenes SA
TICKER: GENP CUSIP: F17399118
MEETING DATE: 6/26/2015 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 FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE AGREEMENT WITH CHRISTIAN CHAVY, ISSUER YES FOR FOR
CEO
PROPOSAL #6: REELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIA GABRIELLA CAMBONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT PATRICK LANGLOIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 MILLION 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 5 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 EUR ISSUER YES AGAINST AGAINST
5 MILLION 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: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 13-15 AT
EUR 8 MILLION
PROPOSAL #19: AMEND ARTICLES 13 AND 25 OF BYLAWS RE: ISSUER YES FOR FOR
ABSENCE OF DOUBLE VOTING RIGHTS
PROPOSAL #20: APPROVE SPIN-OFF AGREEMENT WITH ISSUER YES FOR FOR
STALLERGENES SAS
PROPOSAL #21: APPROVE MERGER BY ABSORPTION OF THE ISSUER YES FOR FOR
COMPANY BY ARES ALLERGY HOLDCO LTD
PROPOSAL #22: APPROVE DISSOLUTION WITHOUT LIQUIDATION ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/28/2015 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 2014
PROPOSAL #2.1: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT THULANI GCABASHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHU GU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ATEDO PETERSIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE FEES OF INTERNATIONAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4.1: APPROVE FEES OF DIRECTORS' AFFAIRS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.4.2: APPROVE FEES OF DIRECTORS' AFFAIRS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE FEES OF RISK AND CAPITAL ISSUER YES FOR FOR
MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE FEES OF RISK AND CAPITAL ISSUER YES FOR FOR
MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.8.2: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.9.1: APPROVE FEES OF IT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9.2: APPROVE FEES OF IT COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #7.10: APPROVE AD HOC MEETING ATTENDANCE ISSUER YES FOR FOR
FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR FOR
PREFERENCE SHARE CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
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ISSUER: Standard Chartered plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/6/2015 FOR/AGAINST
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 DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT MIKE REES AS DIRECTOR ISSUER YES FOR FOR
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: 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
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #28: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #29: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #30: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #31: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Standard Foods Corp
TICKER: 1227 CUSIP: Y8151Z105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278103
MEETING DATE: 10/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF STANDARD LIFE'S ISSUER YES FOR FOR
CANADIAN BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278103
MEETING DATE: 3/13/2015 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278129
MEETING DATE: 5/12/2015 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: AMEND EXECUTIVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8A: RE-ELECT SIR GERALD GRIMSTONE AS ISSUER YES FOR FOR
DIRECTOR
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 NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8E: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8G: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8H: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8I: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9A: ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9B: ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9C: ELECT LUKE SAVAGE 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
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/26/2015 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 HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
RYUTA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAUCHI, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stantec Inc.
TICKER: STN CUSIP: 85472N109
MEETING DATE: 5/14/2015 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 (TONY) P. ISSUER YES FOR FOR
FRANCESCHINI
PROPOSAL #1.5: ELECT DIRECTOR ROBERT (BOB) 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 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: Star Micronics Co. Ltd.
TICKER: 7718 CUSIP: J76680107
MEETING DATE: 5/28/2015 FOR/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 SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAKAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HORIIKE, ISSUER YES AGAINST AGAINST
HIDENOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/28/2015 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 ROBERT J. SACHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TEO EK TOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIU CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TAKESHI KAZAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #11: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE STARHUB PERFORMANCE SHARE PLAN 2014
AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROB THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD HAZLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZITA PEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE STARPHARMA HOLDINGS LIMITED ISSUER YES FOR FOR
EMPLOYEE PERFORMANCE RIGHTS PLAN
PROPOSAL #7: APPROVE THE GRANT OF UP TO 1.5 MILLION ISSUER YES FOR FOR
RIGHTS TO JACINTH FAIRLEY, CHIEF EXECUTIVE OFFICER
AND EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Start Today Co Ltd
TICKER: 3092 CUSIP: J7665M102
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MAEZAWA, YUSAKU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OISHI, AKIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUTO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKURA, MINEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAWADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
SHICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MOTAI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HATAKEYAMA, ISSUER YES FOR FOR
SEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starts Corporation
TICKER: 8850 CUSIP: J76702109
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEKIDO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWANO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OTSUKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISOZAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAOI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMATSU, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAISHI, TOYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAOI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HASEGAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SAITO, TAROO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OYA, RYOZO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YONEYAMA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAGO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MAEHARA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starzen Co. Ltd.
TICKER: 8043 CUSIP: J7670K109
MEETING DATE: 6/26/2015 FOR/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 10 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR UZURAHASHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKATSUHAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAGANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TERASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MOHARA, KAORU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YANO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR IRIE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OTA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR SOMEYA, SHISUI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 2/26/2015 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: State Bank Of India
TICKER: 500112 CUSIP: Y8155P103
MEETING DATE: 3/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank Of India
TICKER: 500112 CUSIP: Y8161Z129
MEETING DATE: 7/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.20 PER SHARE
PROPOSAL #7: IMPLEMENT STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER NO N/A N/A
AND BEYOND
PROPOSAL #8: ASSESS STATOIL'S PROJECT WITHIN THE SHAREHOLDER NO N/A N/A
PORTFOLIO FOR ITS RESILIENCE AGAINST IPCC'S AR5
SCENARIOS AND REPORT TO SHAREHOLDERS
PROPOSAL #9: IMPLEMENT NEW STRATEGY FOR A MORE SHAREHOLDER NO N/A N/A
SUSTAINABLE DEVELOPMENT AND ADMINISTRATION OF THE
COMPANY'S RESOURCES AND BUSINESS
PROPOSAL #10: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #13: ELECT BJORN HAAVIK AS DEPUTY MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A
ASSEMBLY
PROPOSAL #15: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #16: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steadfast Group Ltd
TICKER: SDF CUSIP: Q8744R106
MEETING DATE: 10/29/2014 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 EQUITY AND ISSUER YES FOR FOR
TERMINATION BENEFITS
PROPOSAL #4: ELECT FRANK O'HALLORAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steel Authority of India Limited
TICKER: 500113 CUSIP: Y8166R114
MEETING DATE: 9/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT S.S. MOHANTY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT H.S. PATI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: FIX REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: CONFIRM PAYMENT OF INTERIM DIVIDEND AS ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #6: ELECT B. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT R. S. SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT N.C. JHA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT D.K. MITTAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT P.H. MATHUR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF SECURED NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES/BONDS
PROPOSAL #12: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings Ltd
TICKER: SHF CUSIP: S8217G106
MEETING DATE: 12/2/2014 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 NOMINATION 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 CLAAS DAUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT JANNIE MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT BRUNO STEINHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT CHRISTO WEISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT STEHAN GROBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: RE-ELECT PIET FERREIRA 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: APPROVE CONVERSION OF PAR VALUE SHARES ISSUER YES FOR FOR
TO NO PAR VALUE SHARES; AMEND MEMORANDUM OF
PROPOSAL #7: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
SHARE INCENTIVE SCHEME
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE GENERAL PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
FROM THE COMPANY'S SHARE CAPITAL, SHARE PREMIUM AND
RESERVES
PROPOSAL #12: AUTHORISE CREATION AND ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES, DEBENTURE STOCK OR BONDS OR
OTHER CONVERTIBLE INSTRUMENTS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings Ltd
TICKER: SHF CUSIP: S8217G106
MEETING DATE: 1/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CATEGORY 1 RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #1: AUTHORISE ISSUE OF STEINHOFF SHARES TO ISSUER YES FOR FOR
THIBAULT SQUARE FINANCIAL SERVICES PROPRIETARY
LIMITED EXCEEDING 30% OF THE VOTING POWER OF ALL OF
THE ISSUED STEINHOFF SHARES
PROPOSAL #2: AUTHORISE ISSUE OF STEINHOFF SHARES TO ISSUER YES FOR FOR
BRAIT MAURITIUS LIMITED EXCEEDING 30% OF THE VOTING
POWER OF ALL OF THE ISSUED STEINHOFF SHARES
PROPOSAL #3: AUTHORISE ISSUE OF STEINHOFF SHARES TO ISSUER YES FOR FOR
PEPKOR MANAGEMENT EXCEEDING 30% OF THE VOTING POWER
OF ALL OF THE ISSUED STEINHOFF SHARES
PROPOSAL #2: APPROVE WAIVER OF THE MANDATORY OFFER ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #5: APPROVE SPECIFIC SHARE ACQUISITION OF ISSUER YES FOR FOR
STEINHOFF SHARES FROM THIBAULT SQUARE FINANCIAL
SERVICES PROPRIETARY LIMITED
PROPOSAL #6: APPROVE REVOCATION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
NUMBER 5 IN TERMS OF SECTION 164(9)(C) OF THE
COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR YABU, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYASHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 01836 CUSIP: G84698102
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEN LI-MING, LAWRENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHAN FU-KEUNG, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YUE CHAO-TANG, THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella-Jones Inc.
TICKER: SJ CUSIP: 85853F105
MEETING DATE: 4/29/2015 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 JAMES A. MANZI, JR. 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: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
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: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #6: ELECT NICOLAS DUFOURCQ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: ELECT ERNST & YOUNG AS AUDITORS FOR THE ISSUER YES FOR FOR
FINANCIAL YEARS 2016-2019
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10PERCENT 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: 10/24/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NEW INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stobart Group Ltd
TICKER: STOB CUSIP: G7736S156
MEETING DATE: 6/25/2015 FOR/AGAINST
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 IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BEN WHAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN GARBUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-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 SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
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: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT TOM POCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 811,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK STEINERT, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockmann plc
TICKER: STCBV CUSIP: X86482142
MEETING DATE: 3/19/2015 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 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 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 KAJ-GUSTAF BERGH, KARI ISSUER YES FOR FOR
NIEMISTÖ, PER SJÖDELL, , CHARLOTTA TALLQVIST-
CEDERBERG, CAROLA TEIR-LEHTINEN, AND DAG WALLGREN AS
DIRECTORS; ELECT TORBORG CHETKOVICH AND JUKKA
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPOINT HENRIK HOLMBOM AND MARCUS ISSUER YES FOR FOR
TÖTTERMAN AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR
PROPOSAL #15: APPOINT NOMINATING BOARD ISSUER YES FOR FOR
PROPOSAL #16: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stolt-Nielsen Limited
TICKER: SNI CUSIP: G85080102
MEETING DATE: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ELECT CHRISTER OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NIELS STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SAMUEL COOPERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HAKAN LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JACOB STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD OF DIRECTORS TO FILL THE ISSUER YES AGAINST AGAINST
TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT
UNFILLED AT THE ANNUAL GENERA MEETING
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: 4/22/2015 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; APPOROVE OTHER FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT GUNNAR BROCK, ANNE BRUNILA, ISSUER YES FOR FOR
ELISABETH FLEURIOT, HOCK GOH, MIKAEL MÄKINEN,RICHARD
NILSSON, JUHA RANTANEN, AND HANS STRÅBERG AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT NOMINATION BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA
TICKER: STB CUSIP: R85746106
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #8a: APPROVE INDICATIVE REMUNERATION POLICY ISSUER NO N/A N/A
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #8b: APPROVE BINDING REMUNERATION POLICY AND ISSUER NO N/A N/A
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES WITH AN ISSUER NO N/A N/A
AGGREGATE NOMINAL VALUE OF UP TO NOK 225 MILLION AND
CONVEYANCE OF REPURCHASED SHARES
PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11a: REELECT ANNE-LISE AUKNER AS MEMBER OF ISSUER NO N/A N/A
BOARD OF REPRESENTATIVES
PROPOSAL #11b: REELECT MAALFRID BRATH AS MEMBER OF ISSUER NO N/A N/A
BOARD OF REPRESENTATIVES
PROPOSAL #11c: ELECT HANS KLOUMAN AS NEW MEMBER OF ISSUER NO N/A N/A
BOARD OF REPRESENTATIVES
PROPOSAL #11d: ELECT TONE REIERSELMOEN AS NEW DEPUTY ISSUER NO N/A N/A
MEMBER OF BOARD OF REPRESENTATIVES
PROPOSAL #11e: REELECT TERJE VENOLD AS CHAIRMAN OF ISSUER NO N/A N/A
BOARD OF REPRESENTATIVES
PROPOSAL #11f: REELECT VIBEKE MADSEN AS VICE CHAIRMAN ISSUER NO N/A N/A
OF BOARD OF REPRESENTATIVES
PROPOSAL #12a: REELECT TERJE VENOLD AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12b: REELECT OLAUG SVARVA AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12c: ELECT LEIF ROD AS NEW MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12d: ELECT PER DYB AS NEW MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12e: REELECT TERJE VENOLD AS CHAIRMAN OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #13a: REELECT FINN MYHRE AS MEMBER OF ISSUER NO N/A N/A
CONTROL COMMITTEE
PROPOSAL #13b: REELECT HARALD MOEN AS MEMBER OF ISSUER NO N/A N/A
CONTROL COMMITTEE
PROPOSAL #13c: REELECT ANNE STEINKJER AS MEMBER OF ISSUER NO N/A N/A
CONTROL COMMITTEE
PROPOSAL #13d: REELECT TONE REIERSELMOEN AS DEPUTY ISSUER NO N/A N/A
MEMBER OF CONTROL COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
BOARD OF REPRESENTATIVES, NOMINATING COMMITTEE, AND
CONTROL COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #16: AMEND ARTICLES RE: ABOLISH CONTROL ISSUER NO N/A N/A
COMMITTEE; EDITORIAL CHANGES
PROPOSAL #17: AMEND RULES OF PROCEDURE FOR NOMINATING ISSUER NO N/A N/A
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strabag SE
TICKER: STR CUSIP: A8363A118
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SUPERVISORY BOARD MEMBER: HANNES ISSUER YES FOR FOR
BOGNER
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER: ISSUER YES FOR FOR
KERSTIN GELBMANN
PROPOSAL #6.3: ELECT SUPERVISORY BOARD MEMBER: ALFRED ISSUER YES FOR FOR
GUSENBAUER
PROPOSAL #6.4: ELECT SUPERVISORY BOARD MEMBER: ISSUER YES FOR FOR
WILLIAM SPIEGELBERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Straumann Holding AG
TICKER: STMN CUSIP: H8300N119
MEETING DATE: 4/10/2015 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 3.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 2.3 MILLION
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #5.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.3 MILLION
PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.2: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT ROLAND HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT ULRICH LOOSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT BEAT LUETHI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT STEFAN MEISTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE NEOVIUS SCHLAGER & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 7/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
COMPENSATION POLICY FOR DIRECTORS AND OFFICERS
PROPOSAL #2: APPROVE OFRA STRAUSS', ACTIVE CHAIRWOMAN ISSUER YES FOR FOR
AND CONTROLLING SHAREHOLDER, EPLOYMENT AGREEMENT
PROPOSAL #3: ISSUE INDEMNIFICATION AGREEMENT TO ADI ISSUER YES AGAINST AGAINST
STRAUSS, DIRECTOR AND RELATIVE TO CONTROLLING
SHAREHOLDERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Arcolab Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 9/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 5.00 PER ISSUER YES FOR FOR
SHARE AND CONFIRM SPECIAL DIVIDEND OF INR 500 PER
PROPOSAL #3: REELECT M.R. UMARJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT D. VAIDYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. KUMAR AS MANAGING DIRECTOR
PROPOSAL #7: ELECT S. REDDY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT B. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SRIDHAR S. AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT A.K. NAIR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT P.M. THAMPI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Arcolab Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Arcolab Ltd.
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 4/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stroeer Media SE
TICKER: SAX CUSIP: D8169G100
MEETING DATE: 6/30/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6: AMEND ARTICLES RE: COMPANY NAME, ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #7: APPROVE NON-DISCLOSURE OF INDIVIDUALIZED ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD REMUNERATION
PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
STROEER VENTURE GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
STROEER DIGITAL INTERNATIONAL GMBH
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #12: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 11.8 MILLION; APPROVE CREATION OF EUR 11.8
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STS Semiconductor & Telecommunications Co.
TICKER: 036540 CUSIP: Y8177V104
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT AHN SEUNG-JOON AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STS Semiconductor & Telecommunications Co.
TICKER: 036540 CUSIP: Y8177V104
MEETING DATE: 3/30/2015 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 KO SEUNG-BUM 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(S)
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDIO ALICE CO. LTD.
TICKER: 2305 CUSIP: J7675K104
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR MOTOMURA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGITA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAZAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
JUNJIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES FOR FOR
SADAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMEMIYA, ISSUER YES FOR FOR
SAYAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STW Communications Group Ltd.
TICKER: SGN CUSIP: Q8505P109
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT IAN TSICALAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GRAHAM CUBBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 360,885 PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF STIP PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
PROVIDED BY ADG SUBSIDIARY IN CONNECTION WITH THE ADG
ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Engine Co.
TICKER: 077970 CUSIP: Y8177P107
MEETING DATE: 2/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STX Engine Co.
TICKER: 077970 CUSIP: Y8177P107
MEETING DATE: 3/27/2015 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 KO SUNG-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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 9/12/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 14, 15, 18 TO ENSURE ISSUER YES FOR FOR
CONFORMITY WITH US LEGISLATION, AND AMEND ARTICLE 34
FOR CLARIFICATION PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM UP TO ISSUER YES FOR FOR
10 PERCENT OF ISSUED CAPITAL AND AUTHORIZE
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL BY MAXIMUM 117,832,933 SHARES WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEMS 1-3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVENING NOTICE IN DEVIATION OF ISSUER YES FOR FOR
ARTICLE 24 OF THE BYLAWS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT DOD FRASER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT ALLEN STEVENS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT ROBERT LONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1: AUTHORIZE BOARD TO ISSUE SHARES WITH OR ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/14
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/14
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014/15
PROPOSAL #6.1: ELECT VERONIKA HASLINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT SUSANNE KUNSCHERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: COMPANY NAME AND ISSUER YES FOR FOR
LOCATION OF HEADQUARTERS
PROPOSAL #8: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.1: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9.2: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9.3: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #9.4: AMEND AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suez Environnement Company
TICKER: SEV CUSIP: F4984P118
MEETING DATE: 5/12/2015 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: RATIFY APPOINTMENT AND REELECT ANNE ISSUER YES FOR FOR
LAUVERGEON AS DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF ISIDRO FAINE CASAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT VALÉRIE BERNIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT LORENZ D ESTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
LOUIS CHAUSSADE, CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
APPOINTMENT OF EMPLOYEE REPRESENTATIVES
PROPOSAL #15: AMEND ARTICLE 23 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE-VOTING RIGHTS
PROPOSAL #16: AMEND ARTICLE 20 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
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 432 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 216 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 216 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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
216 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 432 MILLION
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MASUDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUL AMERICA S.A.
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 3/31/2015 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, 2014
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 S.A.
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR ENDED DEC. 31, 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 4/1/2015 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 3.50 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: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.8 MILLION
PROPOSAL #6.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.2.1: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: REELECT THOMAS GLANZMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.3: REELECT JILL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.5: REELECT KLAUS STURANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.1: APPOINT THOMAS GLANZMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.1.2: APPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT JILL LEE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #4.1: ELECT DIRECTOR INOUE, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MOKUDAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KATAHAMA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES AGAINST AGAINST
MANABU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Bakelite Co. Ltd.
TICKER: 4203 CUSIP: J77024115
MEETING DATE: 6/25/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERASAWA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAWAKI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAHATA, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AKASAKA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
JUNJI
PROPOSAL #4.5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOIZUMI, YOSHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, TOMOHISA 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 NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAMATSU, ISSUER YES FOR FOR
KENYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/23/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIDAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASAWA, HIDEKI ISSUER �� YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORIE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANAKA, YAYOI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIDAHARA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Densetsu Co. Ltd.
TICKER: 1949 CUSIP: J77368108
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR SUGANUMA, YOSHIMICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR ISOBE, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT DIRECTOR SHIOYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOJIMA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NOGUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TSURU, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASANORI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR UCHIIKE, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/25/2015 FOR/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: ELECT DIRECTOR NAKANO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INAYAMA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGURA, ISSUER YES FOR FOR
SATORU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd.
TICKER: 1911 CUSIP: J77454122
MEETING DATE: 6/23/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497113
MEETING DATE: 6/26/2015 FOR/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 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, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANESHIGE, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
KAZUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAZAWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUKADA, SEISHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712123
MEETING DATE: 6/29/2015 FOR/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 KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, MIKINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR USHIJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIWA, HIKOYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Construction Co. Ltd.
TICKER: 1821 CUSIP: J7771R102
MEETING DATE: 6/26/2015 FOR/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: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES TO REFLECT CANCELLATION - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NORIHISA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIROKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIMORI, YOSHITAKA 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: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/26/2015 FOR/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 ALLOW THE ROLE OF ISSUER YES FOR FOR
COMPANY PRESIDENT TO BE FILLED BY AN EXECUTIVE
OFFICER - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGINO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIZAKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOMURA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIKAMI, TORU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS 7 PREFERRED SHARES TO REFLECT CANCELLATION -
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATTORI, RIKIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIDA, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd.
TICKER: 5232 CUSIP: J77734101
MEETING DATE: 6/26/2015 FOR/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 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 SUGA, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUKAI, KATSUJI 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 #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SEKINE, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMOSAWA, ISSUER YES FOR FOR
FUMINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Precision Products Co. Ltd.
TICKER: 6355 CUSIP: J77755106
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAMADA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HASHIMOTO, NATSUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIRAISHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, AYUMU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUYUKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KASHIWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HAYAMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
YOSHIFUMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASHITA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
YASUMASA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MORI, EIICHI ISSUER YES FOR FOR
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR MAEKAWA, ISSUER YES AGAINST AGAINST
SUSUMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co.
TICKER: 8870 CUSIP: J7786K100
MEETING DATE: 6/25/2015 �� �� FOR/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 IWAI, SHIGETO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASHIKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONDA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
TAKENORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IZUMOTO, ISSUER YES FOR FOR
TOSHIFUMI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/26/2015 FOR/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 TAKASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMA, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ODAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAMOTO, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YONEKURA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
YOSHIHUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, RYOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Riko Company Ltd.
TICKER: 5191 CUSIP: J7787P108
MEETING DATE: 6/18/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUI, TETSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OHASHI, TAKEHIRO 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 MAEDA, HIROHISA 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/26/2015 FOR/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 MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Seika Chemicals Co. Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADACHI, MITSUJI ISSUER YES FOR �� FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAMOTO, JIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYATAKE, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURASE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAWASAKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAMATSU, ISSUER YES FOR FOR
KENYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Warehouse Co. Ltd.
TICKER: 9303 CUSIP: J78013109
MEETING DATE: 6/24/2015 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGAWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWACHI, YUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YABUKI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summerset Group Holdings Ltd.
TICKER: SUM CUSIP: Q8794G109
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX THE AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: ELECT JAMES OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARIE BISMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDERS REQUEST TO THE SHAREHOLDER YES AGAINST AGAINST
BOARD IN RELATION TO SUMMERSET'S PHILOSOPHY
PROPOSAL #5: APPROVE THE SHAREHOLDER PROPOSAL IN SHAREHOLDER YES AGAINST FOR
RELATION TO THE RESOURCE CONSENT APPLICATION IN
BOULCOTT, LOWER HUTT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd.
TICKER: 00102 CUSIP: G8565U130
MEETING DATE: 6/12/2015 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, JOHN PETER BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TYEN KAN HEE, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 06808 CUSIP: Y8184B109
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HUANG MING-TUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG CHUAN-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT BRUNO, ROBERT MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REMOVAL OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ADOPT NEW ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
MEETING DATE: 6/26/2015 FOR/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 YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, YUKITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSAWA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASE, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai & Co. Ltd.
TICKER: 00086 CUSIP: Y82415103
MEETING DATE: 6/3/2015 FOR/AGAINST
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 LEE SENG HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT JOSEPH TONG TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT DAVID CRAIG BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT PETER WONG MAN KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT JACQUELINE ALEE LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6A: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6B: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 00016 CUSIP: Y82594121
MEETING DATE: 11/15/2014 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 #3.1a: ELECT TUNG CHI-HO, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT FUNG YUK-LUN, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1f: ELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1g: ELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1h: ELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1i: ELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1j: ELECT WONG YICK-KAM, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SET OF ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 8/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE GPI SLOTS TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REPURCHASE CALL OPTION ISSUER YES FOR FOR
GRANTED IN RELATION TO THE GPI SLOTS TRANSACTION
PROPOSAL #3: APPROVE THE FORCED SALE PROVISIONS ISSUER YES FOR FOR
GRANTED IN RELATION TO THE GPI SLOTS TRANSACTION
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS UNDER THE CHANGE OF
CONTROL CLAUSES
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 9/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF A 10.5 PERCENT ISSUER YES FOR FOR
INTEREST IN MONTICELLO HELD BY CHILEAN ENTERPRISES
AND THE ACQUISITION OF AN EFFECTIVE 44.2 PERCENT
INTEREST IN MONTICELLO FROM NOVOMATIC
PROPOSAL #2: AUTHORISE ANY DIRECTOR OF THE COMPANY OR ISSUER YES FOR FOR
THE COMPANY SECRETARY TO RATIFY AND EXECUTE APPROVED
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ENRIQUE CIBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT BRIDGETTE MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GRAHAM ROSENTHAL 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 LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BRIDGETTE MODISE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH ER
MACKEOWN AS THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #1.1: APPROVE INCREASE OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE FEES
PROPOSAL #1.2: APPROVE INCREASE OF INVESTMENT ISSUER YES FOR FOR
COMMITTEE FEES
PROPOSAL #2: APPROVE INCREASE OF NO MORE THAN TEN ISSUER YES FOR FOR
PERCENT FOR NON-EXECUTIVE DIRECTORS AND COMMITTEE
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE DIRECTORS TO SELL TREASURY ISSUER YES FOR FOR
SHARES FOR CASH
PROPOSAL #2: AUTHORISE COMPANY TO SELL OR EXCHANGE ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #3: AUTHORISE DIRECTORS TO PROCURE THE SALE ISSUER YES FOR FOR
BY DINOKANA OF TREASURY SHARES FOR CASH
PROPOSAL #4: APPROVE THE RESTRUCTURE TO THE ORIGINAL ISSUER YES FOR FOR
BEE TRANSACTION
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORISE COMPANY TO GRANT THE RIGHTS ISSUER YES FOR FOR
UNDER THE RESTRUCTURE TO LEREKO, MV MOOSA AND DR NN
GWAGWA
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO DINOKANA ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE SPECIFIC REPURCHASE OF ISSUER YES FOR FOR
TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY SUN INTERNATIONAL ISSUER YES FOR FOR
OF THE PEERMONT GROUP THROUGH SISA, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSES OF THE
EQUITY RAISE AND THE ISSUE OF THE SUN CONSIDERATION
SHARES
PROPOSAL #3: AUTHORISE ISSUE OF SUN CONSIDERATION ISSUER YES FOR FOR
SHARES AT A DISCOUNT OF GREATER THAN TEN PERCENT
PROPOSAL #4: AUTHORISE COMPANY TO EXCLUDE THE HOLDERS ISSUER YES FOR FOR
OF THE TREASURY SHARES OTHER THAN DINOKANA FROM
PARTICIPATING IN THE EQUITY RAISE
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE SHARES ISSUER YES FOR FOR
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: AUTHORISE ISSUE OF 30% OR MORE OF THE ISSUER YES FOR FOR
COMPANY'S SHARES FOR THE PURPOSES OF IMPLEMENTING THE
EQUITY RAISE AND THE TRANSACTION AND FOR THE ISSUE
OF SHARES TO UNDERWRITERS, DIRECTORS AND OFFICERS
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Life Financial Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/6/2015 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 JOHN H. CLAPPISON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KRYSTYNA T. HOEG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SARA G. LEWIS 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharma Advanced Research Company Ltd.
TICKER: 532872 CUSIP: Y8240G100
MEETING DATE: 7/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT T. RAJAMANNAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT S.M. DADHA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT G. MEHTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT A. VASELLA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
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 LOANS, CORPORATE GUARANTEE, ISSUER YES AGAINST AGAINST
SECURITIES, AND/OR INVESTMENTS IN OTHER BODY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 8/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 9/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT I. MAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R. SETHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT S.M. DADHA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT K. MISTRY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT A. DANI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT H. SHAH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE LOANS, GUARANTEES, SECURITIES, ISSUER YES AGAINST AGAINST
AND/OR LOANS IN OTHER BODIES CORPORATE
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
AND PLEDGING OF ASSETS FOR DEBT
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE KAILASH SANKHLECHA & ASSOCIATES ISSUER YES FOR FOR
AS COST AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #15: APPROVE REMUNERATION OF D.S. SHANGHVI, ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #16: APPROVE REMUNERATION OF S.V. VALIA, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #17: APPROVE REMUNERATION OF S.T. DESAI, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #18: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2013-
PROPOSAL #19: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS FROM THE FINANCIAL YEAR
ENDING MARCH 31, 2015
PROPOSAL #20: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.D. SHANGHVI AS SENIOR GENERAL MANAGER -
INTERNATIONAL BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun TV Network Ltd
TICKER: 532733 CUSIP: Y8295N133
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. SELVAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R. RAVIVENKATESH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT M.K. HARINARAYANAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT J. RAVINDRAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT N.M. PAUL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 01918 CUSIP: G8569A106
MEETING DATE: 5/19/2015 FOR/AGAINST
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 SHANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT JING HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 01918 CUSIP: G8569A106
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SALE AND PURCHASE ISSUER YES FOR FOR
AGREEMENT AND OFFSHORE TRANSACTION
PROPOSAL #2: APPROVE FRAMEWORK AGREEMENTS AND ONSHORE ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncor Energy Inc
TICKER: SU CUSIP: 867224107
MEETING DATE: 4/30/2015 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 JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. DOUGLAS FORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES W. SIMPSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND BY-LAWS 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: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 10/23/2014 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 276,839 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PATRICK SNOWBALL, MANAGING DIRECTOR AND
GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3a: ELECT WILLIAM J. BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT AUDETTE E. EXEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT EWOUD J. KULK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Technologies Limited
TICKER: 01063 CUSIP: G8571C223
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHU XIAO DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG ZHEN DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LEE HO YIU, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LEE KA SING, JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundance Energy Australia Ltd.
TICKER: SEA CUSIP: Q8796J101
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL DAMER HANNELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT HENRY WELDON HOLCOMBE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ISSUANCE OF 3.09 MILLION 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: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL BLAKISTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT FIONA HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WALLACE KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GIULIO CASELLO, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 400,000 ISSUER YES FOR FOR
CONVERTIBLE NOTES TO WAFIN LIMITED
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 50 MILLION ISSUER YES FOR FOR
TRANCHE 1 OPTIONS TO WAFIN LIMITED
PROPOSAL #8: APPROVE THE ISSUANCE OF 210 MILLION ISSUER YES FOR FOR
TRANCHE 2 OPTIONS TO WAFIN LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 7/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER DEBT SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 7/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. RAVINDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT H. VIJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BRAHMAYYA & COMPANY AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT N. VENKATARAMANI AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT S. RAMACHANDHRAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT S. MAHALINGAM AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT A.N. RAJU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 9/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT P N VENKATACHALAM AS INDEPENDENT ISSUER �� YES FOR FOR
DIRECTOR
PROPOSAL #2: REELECT S PRASAD AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. RAMAN AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENTS IN OTHER BODIES ISSUER YES AGAINST AGAINST
CORPORATE
PROPOSAL #2: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundrug Co. Ltd.
TICKER: 9989 CUSIP: J78089109
MEETING DATE: 6/20/2015 FOR/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 FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKAMOTO, MASAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sung Kwang Bend Co Ltd
TICKER: 014620 CUSIP: Y82409106
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sungwoo Hitech Co.
TICKER: 015750 CUSIP: Y8242C107
MEETING DATE: 3/27/2015 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 KANG BONG-SIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO HWI-GAB AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM DONG-SUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunland Group Ltd.
TICKER: SDG CUSIP: Q8803B109
MEETING DATE: 11/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CRAIG CARRACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 3.50 ISSUER YES FOR FOR
MILLION SHARES TO SEIF PTY LTD
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS TO ISSUER YES AGAINST AGAINST
RELEVANT EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 00435 CUSIP: Y8239W108
MEETING DATE: 8/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTIONS AND WHITEWASH ISSUER YES FOR FOR
WAIVER
PROPOSAL #2: APPROVE REIT MANAGER'S ELECTION TO ISSUER YES FOR FOR
RECEIVE MANAGER'S ACQUISITION FEE IN THE FORM OF NEW
UNITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 00435 CUSIP: Y8239W108
MEETING DATE: 11/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 00435 CUSIP: Y8239W108
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPANDED INVESTMENT SCOPE ISSUER YES FOR FOR
REGARDING PROPERTY TYPES AND PROPERTY TYPES
PROPOSAL #2: APPROVE EXPANDED INVESTMENT SCOPE ISSUER YES FOR FOR
REGARDING PROPERTY DEVELOPMENT ACTIVITIES AND
PROPERTY DEVELOPMENT ACTIVITIES AMENDMENTS
PROPOSAL #3: APPROVE EXPANDED INVESTMENT SCOPE ISSUER YES FOR FOR
REGARDING RELEVANT INVESTMENTS AND RELEVANT
INVESTMENTS AMENDMENTS
PROPOSAL #4: AMEND TRUST DEED RE: PROXIES, ISSUER YES FOR FOR
REINVESTMENT OF DISTRIBUTIONS AND VOTING ARRANGEMENTS
PROPOSAL #5: AMEND TRUST DEED RE: POWERS OF THE ISSUER YES FOR FOR
MANAGER, FORM OF PAYMENT OF THE MANAGER'S FEES AND
THE LIMITATION OF LIABILITY OF THE MANAGER AND THE
PROPOSAL #6: APPROVE 2015 WAIVER EXTENSION AND NEW ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 02382 CUSIP: G8586D109
MEETING DATE: 9/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 02382 CUSIP: G8586D109
MEETING DATE: 5/15/2015 FOR/AGAINST
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 SUN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WENJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHU PENG FEI RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunplus Technology Co., Ltd.
TICKER: 2401 CUSIP: Y83011109
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9.1: ELECT HUANG CHOU CHIEH WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHAN WEN HSIUNG WITH ID NO. ISSUER YES FOR FOR
S121154XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIN WEI MIN WITH ID NO. ISSUER YES FOR FOR
M120473XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT A REPRESENTATIVE OF GLOBAL VIEW ISSUER YES FOR FOR
CO., LTD. WITH SHAREHOLDER NO. 9, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.5: ELECT WEI CHE HO WITH ID NO.L101566XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT HUANG TSE JEN WITH ID ISSUER YES FOR FOR
NO.N120030XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT HSU YAO CHING WITH ID ISSUER YES FOR FOR
NO.A122876XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
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ISSUER: Sunrex Technology Corp
TICKER: 2387 CUSIP: Y8301L105
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE FORMULATION OF TRADING ISSUER YES FOR FOR
PROCEDURES GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUO CUSIP: 867842106
MEETING DATE: 6/24/2015 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 TINGAN LIU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2b: ELECT DIRECTOR MICHAEL JOHN HIBBERD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2c: ELECT DIRECTOR HOK MING TSEUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2d: ELECT DIRECTOR HAOTIAN LI ISSUER YES WITHHOLD AGAINST
PROPOSAL #2e: ELECT DIRECTOR RAYMOND SHENGTI FONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2f: ELECT DIRECTOR ROBERT JOHN HERDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2g: ELECT DIRECTOR GERALD FRANKLIN ISSUER YES FOR FOR
STEVENSON
PROPOSAL #2h: ELECT DIRECTOR JIN HU (JIMMY HU) ISSUER YES WITHHOLD AGAINST
PROPOSAL #2i: ELECT DIRECTOR ZHEFEI SONG (BILL SONG) ISSUER YES WITHHOLD AGAINST
PROPOSAL #2j: ELECT DIRECTOR HONG LUO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2k: ELECT DIRECTOR QI JIANG ISSUER YES WITHHOLD AGAINST
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 AGAINST AGAINST
PROPOSAL #5: AMEND EMPLOYEE SHARE SAVINGS PLAN ISSUER YES FOR FOR
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: ELECT DIRECTOR KWOK PING SUN ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntory Beverage & Food Limited
TICKER: 2587 CUSIP: J78186103
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2.1: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
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 TSUCHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIZUKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #4.1: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #4.2: ELECT DIRECTOR KAKIMI, YOSHIHIKO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #4.3: ELECT DIRECTOR KOGO, SABURO (EFFECTIVE ISSUER YES FOR FOR
MAY 1)
PROPOSAL #4.4: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #4.5: ELECT DIRECTOR TSUCHIDA, MASATO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #4.6: ELECT DIRECTOR KAMADA, YASUHIKO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #4.7: ELECT DIRECTOR HIZUKA, SHINICHIRO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #4.8: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATTORI, SEIICHIRO (EFFECTIVE MAY 1)
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEHARA, YUKIHIKO (EFFECTIVE MAY 1)
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER UCHIDA, HARUMICHI (EFFECTIVE MAY 1)
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO (EFFECTIVE MAY 1)
PROPOSAL #7: SET AGGREGATE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: SET AGGREGATE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Berhad
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 6/25/2015 FOR/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 CHEW CHEE KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEFFREY CHEAH FOOK LING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT RAZMAN M HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WONG CHIN MUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Bhd
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 4/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF DIVIDEND-IN- ISSUER YES FOR FOR
SPECIE
PROPOSAL #2: APPROVE PROPOSED SALE OF SHARES IN ISSUER YES FOR FOR
SUNWAY CONSTRUCTION GROUP BHD. (SCG)
PROPOSAL #3: APPROVE LISTING OF SHARES OF SCG ON THE ISSUER YES FOR FOR
MAIN MARKET OF BURSA MALAYSIA SECURITIES BHD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT AND ISSUER YES FOR FOR
ACCEPT FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT PRATEEP TANGMATITHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PRAKIT PRADIPASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PRASAS TANGMATITAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT TRITECHA TANGMATITHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: AMEND CERTIFICATE OF REGISTRATION ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PHILLIP VALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT ENOS BANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH DEAN WALLACE AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT DAVID ROSE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT NEILL DAVIES AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT ENOS BANDA AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: S10 CUSIP: Y8309M105
MEETING DATE: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE SECOND AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT GOI SENG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN TIAN OON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KO CHUAN AUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOH BOON KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHANDRA DAS S/O RAJAGOPAL SITARAM ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 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 AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT �� ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT JOSEPH WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REGINALD ALLEN ROWE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS GRANTED UNDER THE COMPANY'S
PERFORMANCE RIGHTS PLAN- AMENDMENT AND MD/CEO
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS GRANTED UNDER THE COMPANY'S
PERFORMANCE RIGHTS PLAN- MANAGEMENT APPROVAL
PROPOSAL #7: APPROVE THE GRANT OF 100,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PETER BIRTLES, MANAGING DIRECTOR AND CEO
OF THE COMPANY
PROPOSAL #8: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superb Summit International Group Limited
TICKER: 01228 CUSIP: G8587E106
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JING BIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT YANG JILIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT YUAN JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE MCMILLAN WOODS SG CPA LIMITED 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SuperGroup plc
TICKER: SGP CUSIP: G8585P103
MEETING DATE: 9/19/2014 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 PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JULIAN DUNKERTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SUSANNE GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SHAUN WILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAMES HOLDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT HANS SCHMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEITH EDELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT KEN MCCALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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
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ISSUER: Superior Plus Corp.
TICKER: SPB CUSIP: 86828P103
MEETING DATE: 5/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE (KAY) M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EUGENE V.N. BISSELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD BRADEEN 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 WALENTIN (VAL) MIROSH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID P. SMITH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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
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ISSUER: Supermax Corporation Berhad
TICKER: SUPERMX CUSIP: Y8310G105
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TING HENG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GONG WOOI TEIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TING HENG PENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE GONG WOOI TEIK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE RASHID BIN BAKAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT RAFIDAH BINTI JUBUR AZIZ AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surge Energy Inc.
TICKER: SGY CUSIP: 86880Y109
MEETING DATE: 5/4/2015 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 PAUL COLBORNE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR P. DANIEL O'NEIL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT LEACH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES PASIEKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KEITH MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURRAY SMITH ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR COLIN DAVIES ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DARYL GILBERT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: 868861204
MEETING DATE: 6/27/2015 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 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 OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
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ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: X8799U105
MEETING DATE: 6/27/2015 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 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 OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/25/2015 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 OKAZAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NARUKE, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES AGAINST AGAINST
SHIONE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzano Papel e Celulose S.A.
TICKER: SUZB5 CUSIP: P88205235
MEETING DATE: 4/30/2015 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: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT T.R. TANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SNK & CO. AND S.R. BATLIBOI & ISSUER YES AGAINST AGAINST
CO. LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT M. JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT V. RAGHURAMAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT M. DESAEDELEER AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT R. UPPAL AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
ICICI BANK LTD.
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzlon Energy Ltd.
TICKER: 532667 CUSIP: Y8315Y119
MEETING DATE: 3/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF ENTIRE INVESTMENT ISSUER YES FOR FOR
IN SENVION SE, GERMANY
PROPOSAL #2: APPROVE INVESTMENTS, LOANS, GUARANTEES, ISSUER YES AGAINST AGAINST
AND/OR SECURITIES TO OTHER BODY CORPORATE
PROPOSAL #3: APPROVE DIVESTMENT OF ENTIRE INVESTMENT ISSUER YES FOR FOR
IN SE FORGE LTD.
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/25/2015 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 MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOZA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MURANAKA, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, MEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/26/2015 FOR/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 SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOCHIZUKI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWATSUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAO, MASAHIKO 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: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa Ab (Sca)
TICKER: SCA B CUSIP: W90152120
MEETING DATE: 4/15/2015 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 5.25 PER SHARE
PROPOSAL #8c1: APPROVE DISCHARGE OF SVERKER MARTIN- ISSUER YES FOR FOR
LOF
PROPOSAL #8c2: APPROVE DISCHARGE OF PAR BOMAN ISSUER YES FOR FOR
PROPOSAL #8c3: APPROVE DISCHARGE OF ROGER BOSTROM ISSUER YES FOR FOR
PROPOSAL #8c4: APPROVE DISCHARGE OF ROLF BORJESSON ISSUER YES FOR FOR
PROPOSAL #8c5: APPROVE DISCHARGE OF LEIF JOHANSSON ISSUER YES FOR FOR
PROPOSAL #8c6: APPROVE DISCHARGE OF BERT NORDBERG ISSUER YES FOR �� FOR
PROPOSAL #8c7: APPROVE DISCHARGE OF ANDERS NYREN ISSUER YES FOR FOR
PROPOSAL #8c8: APPROVE DISCHARGE OF LOUISE JULIAN ISSUER YES FOR FOR
SVANBERG
PROPOSAL #8c9: APPROVE DISCHARGE OF ORJAN SVENSSON ISSUER YES FOR FOR
PROPOSAL #8c10: APPROVE DISCHARGE OF BARBARA MILIAN ISSUER YES FOR FOR
THORALFSSON
PROPOSAL #8c11: APPROVE DISCHARGE OF THOMAS WIKLUND ISSUER YES FOR FOR
PROPOSAL #8c12: APPROVE DISCHARGE OF JAN JOHANSSON ISSUER YES FOR FOR
PROPOSAL #8c13: APPROVE DISCHARGE OF HANS NYQVIST ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (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 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 (CHAIRMAN), ROLF ISSUER YES FOR FOR
BORJESSON, LEIF JOHANSSON, BERT NORDBERG, ANDERS
NYREN, LOUISE SVANBERG, AND BARBARA THORALFSSON AS
DIRECTORS; ELECT ANNEMARIE GARDSHOL AND MAGNUS GROTH
AS NEW 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: 3/25/2015 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 AN ISSUER YES FOR FOR
AGGREGATE DIVIDEND OF SEK 17.50 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 3:1 STOCK SPLIT; AMEND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION ACCORDINGLY
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17: REELECT ANDERS NYREN, FREDRIK LUNDBERG, ISSUER YES AGAINST AGAINST
JON BAKSAAS, PAR BOMAN (CHAIRMAN), TOMMY BYLUND,
BENTE RATHE, OLE JOHANSSON, AND CHARLOTTE SKOG AS
DIRECTORS; ELECT LISE KAAE AND FRANK VANG-JENSEN AS
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: AMEND ARTICLE OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES CARRY ONE VOTE
PROPOSAL #22: ASSIGN BOARD TO INVESTIGATE THE VOTING SHAREHOLDER YES AGAINST N/A
RIGHTS LIMITATION STATED IN SECTION 12 AND AUTHORIZE
THE BOARD TO SUBMIT A PROPOSAL FOR AN AMENDMENT
PROPOSAL #23: INSTRUCT THE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST N/A
WRITE TO THE SWEDISH GOVERNMENT ABOUT A PROPOSAL TO
SET UP A COMMITTEE CONCERNING THE CHANGE OF THE
SWEDISH COMPANIES ACT
PROPOSAL #24: INSTRUCT BOARD TO ESTABLISH SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS ASSOCIATION IN HANDELSBANKEN
PROPOSAL #25: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A
TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVG Capital plc
TICKER: SVI CUSIP: G8600D101
MEETING DATE: 5/1/2015 FOR/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 HELEN MAHY 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 FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN DUCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID ROBINS 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: 4/28/2015 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 VIRAPAN PULGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHATCHAVAL JIARAVANON AS ISSUER YES FOR FOR
DIRECTOR
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 #7.2: APPROVE SUSPENSION OF ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949133
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.4: 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 SHARES
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUITVE DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 25 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT GEORGES N. HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT NAYLA HAYEK AS BOARD ISSUER YES AGAINST AGAINST
CHAIRWOMAN
PROPOSAL #6.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949141
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.4: 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 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARES
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUITVE DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 25 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT GEORGES N. HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT NAYLA HAYEK AS BOARD ISSUER NO N/A N/A
CHAIRWOMAN
PROPOSAL #6.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #9: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER NO N/A N/A
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWCC Showa Holdings Co.
TICKER: 5805 CUSIP: J7863E100
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR AIHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OHASHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAGUCHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TOGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEUJI, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISOBE, ISSUER YES FOR FOR
KENJIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWED A CUSIP: W9423X102
MEETING DATE: 3/26/2015 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 11.35 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.39 MILLION TO THE CHAIRMAN, SEK
815,000 TO THE VICE CHAIRMAN, AND SEK 510,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT ULRIKA FRANCKE, GORAN HEDMAN, ISSUER YES FOR FOR
LARS IDERMARK, ANDERS IGEL, PIA RUDENGREN, ANDERS
SUNDSTROM (CHAIR), KARL-HENRIK SUNDSTROM, SIV
SVENSSON AND MAJ-CHARLOTTE WALLIN AS DIRECTORS
PROPOSAL #14: APPROVE PROCEDURES FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR
TRADING IN OWN SHARES
PROPOSAL #17: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #18: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #19b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #19c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
PARTICIPANTS OF 2015 AND PREVIOUS PROGRAMS
PROPOSAL #20: REQUEST AN EXAMINATION THROUGH A SHAREHOLDER YES AGAINST N/A
SPECIAL EXAMINER REGARDING THE BANK'S ATTEMPTED
ACQUISITION IN A REAL ESTATE AGENT
PROPOSAL #21: REQUEST AN EXAMINATION THROUGH A SHAREHOLDER YES AGAINST N/A
SPECIAL EXAMINER REGARDING THE ECONOMIC CONSEQUENCES
IN CONNECTION WITH THE SO CALLED SCA-SPHERE
PROPOSAL #22: REQUEST AN ECONOMIC HISTORIAN BE SHAREHOLDER YES AGAINST N/A
RETAINED TO EVALUATE THE STALBERG-ERA
PROPOSAL #23: INSTRUCT BOARD TO ESTABLISH SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS ASSOCIATION IN SWEDBANK
PROPOSAL #24: INSTRUCT THE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST N/A
ACQUIRE A PRIVATE JET FOR THE DISPOSITION OF THE
CURRENT CHAIR OF THE BOARD
PROPOSAL #25: INSTRUCT THE BOARD OF DIRECTORS AND/OR SHAREHOLDER YES AGAINST N/A
THE CEO TO IMPLEMENT THE LEAN-CONCEPT IN ALL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match Ab
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 4/23/2015 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 7:50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE SEK 7.8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #10b: APPROVE SEK 7.8 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA TRANSFER OF FUNDS FROM UNRESTRICTED
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 DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY (0) DIRECTORS 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 (VICE CHAIRMAN), ISSUER YES FOR FOR
CONNY KARLSSON (CHAIRMAN), WENCHE ROLFSEN, MEG
TIVEUS, AND JOAKIM WESTH AS DIRECTORS; ELECT CHARLES
BLIXT AND JACQUELINE HOOGERBRUGGE AS NEW 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
PROPOSAL #19: INSTRUCT THE BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO ESTABLISH A SHAREHOLDERS' ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Orphan Biovitrum AB
TICKER: SOBI CUSIP: W95637117
MEETING DATE: 6/30/2015 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 DIVIDEND
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: 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 #15: REELECT ADINE GRATE AXÉN, ANNETTE ISSUER YES AGAINST AGAINST
CLANCY, MATTHEW GANTZ, BO JESPER HANSEN (CHAIR),
LENNART JOHANSSON, HELENA SAXON, HANS GCP SCHIKAN AND
HANS WIGZELL AS DIRECTORS; ELECT ERNST & YOUNG AS
AUDITOR
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 2015
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PREVIOUS SHARE PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiber Holdings Limited
TICKER: AK3 CUSIP: Y8318F109
MEETING DATE: 4/20/2015 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 FRANCIS WONG CHIN SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NITISH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OON THIAN SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE SWIBER EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE SWIBER PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 00019 CUSIP: Y83310105
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT M B SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT A K W TANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT M M T YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT G M C BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT S C SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Properties Ltd.
TICKER: 01972 CUSIP: Y83191109
MEETING DATE: 5/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PATRICK HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Life Holding
TICKER: SLHN CUSIP: H8404J162
MEETING DATE: 4/27/2015 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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 6.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3.95 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM FIXED REMUNERATION AND ISSUER YES FOR FOR
LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION
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 ADRIENNE FUMAGALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT KLAUS TSCHUETSCHER 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 SAUBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
MEETING DATE: 4/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.70 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.55 MILLION
PROPOSAL #6.2: APPROVE FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #7.1.1: REELECT HANS WEHRLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: REELECT THOMAS WETZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.4: REELECT BERNHARD HAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.7: REELECT KLAUS WECKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT HANS WEHRLI AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.3.1: APPOINT THOMAS WETZEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT MARIO SERIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLES RE: GRANT OF LOANS AND ISSUER YES FOR FOR
CREDITS TO MEMBERS OF EXECUTIVE MANAGEMENT
PROPOSAL #8.2: AMEND ARTICLES RE: GRANT OF OPTIONS TO ISSUER YES FOR FOR
MEMBERS OF BOARD OF DIRECTORS AND EXECUTIVE
PROPOSAL #8.3: AMEND ARTICLES RE: APPROVAL OF ISSUER YES FOR FOR
REMUNERATION BY SHAREHOLDERS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Reinsurance (Schweizerische Rueckversicherungs)
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/21/2015 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 4.25 ISSUER YES FOR FOR
PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3.2: APPROVE SPECIAL DIVIDENDS OF CHF 3.00 ISSUER YES FOR FOR
PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.7
MILLION
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT MATHIS CABIALLAVETTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1c: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT RAJNA BRANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT ROBERT HENRIKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT HANS MAERKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT CARLOS REPRESAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1k: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1l: REELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1m: REELECT PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: APPOINT RENATO FASSBIND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT ROBERT HENRIKSON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT HANS MAERKI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2.4: APPOINT CARLOS REPRESAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 10.6 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 31 MILLION
PROPOSAL #8.1: APPROVE CREATION OF CHF 8.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #8.2: AMEND ARTICLES RE: LIMITATION ON ISSUER YES FOR FOR
ISSUANCES FROM POOL OF CONDITIONAL CAPITAL WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #8.3: AMEND ARTICLES RE: CHANGE TO SWISS ISSUER YES FOR FOR
ACCOUNTING AND FINANCIAL REPORTING LAW
PROPOSAL #8.4: AMEND ARTICLES RE: TRANSITIONAL ISSUER YES FOR FOR
PROVISION OF ORDINANCE AGAINST EXCESSIVE REMUNERATION
AT LISTED COMPANIES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO CHF 1 ISSUER YES FOR FOR
BILLION OF ISSUED SHARE CAPITAL
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/8/2015 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: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT HUGO GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT MICHEL GOBET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT CATHERINE MUEHLEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: REELECT THEOPHIL SCHLATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: REELECT BARBARA FREI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: REELECT TORSTEN KREINDL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REELECT HANSUELI LOOSLI AS MEMBER ISSUER YES FOR FOR
WITHOUT VOTING RIGHTS OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: REELECT THEOPHIL SCHLATTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.5: REELECT HANS WERDER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swissquote Group Holding AG
TICKER: SQN CUSIP: H8403Y103
MEETING DATE: 5/7/2015 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 0.60 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT MARIO FONTANA AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT MARKUS DENNLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT MARTIN NAVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT ADRIAN BULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT JEAN-CHRISTOPHE PERNOLLET AS ISSUER YES FOR FOR
DIRECTOR
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 PRICEWATERHOUSECOOPERSAG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE JUAN CARLOS GIL AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 640,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #6.1: AMEND ARTICLES RE: COMPENSATION- ISSUER YES FOR FOR
RELATED (ORDINANCE AGAINST EXCESSIVE REMUNERATION AT
LISTED COMPANIES)
PROPOSAL #6.2: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydbank A/S
TICKER: SYDB CUSIP: K9419V113
MEETING DATE: 3/12/2015 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 ROBIN FEDDERN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4B: ELECT PER NIELSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4C: ELECT HARDY PETERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4D: ELECT BO RASMUSSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4E: ELECT LARS MIKKELGAARD-JENSEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4F: ELECT LARS PEDERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4G: ELECT MICHAEL GROSBOL TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4H: ELECT ELLEN NORBY TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4I: ELECT LARS ANDERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4J: ELECT SUSANNE SCHOU TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4K: ELECT JACOB NIELSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4L: ELECT JENS PETERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4M: ELECT MICHAEL SANGILD TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4N: ELECT OTTO CHRISTENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6A: ADOPT DIBA BANK A/S AS SECONDARY NAME ISSUER YES FOR FOR
PROPOSAL #6B: EXTEND AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #6C: AMEND ARTICLES RE: VOTING RIGHTS OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: ELECT RUSSELL BALDING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
MEETING DATE: 5/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE CREATION OF EUR 25 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syncmold Enterprise Corp.
TICKER: 1582 CUSIP: Y8320D100
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 3/24/2015 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 6/26/2015 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 PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 7/23/2014 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 SIR DUNCAN NICHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR RICHARD STEEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAVIN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CONSTANCE BAROUDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JEFFERY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DR ADRIAN COWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 3/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
COMBINATION OF SYNERGY HEALTH PLC WITH NEW STERIS
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 3/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
COMBINATION OF SYNERGY HEALTH PLC WITH NEW STERIS
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergy Health plc
TICKER: SYR CUSIP: G8646U109
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syngenta AG
TICKER: SYNN CUSIP: H84140112
MEETING DATE: 4/28/2015 FOR/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 11.00 CHF PER SHARE
PROPOSAL #5.1: REELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ELENI GABRE-MADHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT DAVID LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT MICHAEL MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT JACQUES VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT JUERG WITMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHEL DEMARE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT JACQUES VINCENT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT JUERG WITMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #9: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 41 MILLION
PROPOSAL #10: DESIGNATE LUKAS HANDSCHIN 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: Synlait Milk Ltd
TICKER: SML CUSIP: Q8798P105
MEETING DATE: 12/2/2014 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 BILL ROEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION
PROPOSAL #4: APPROVE TO CHANGE THE DIRECTORS ISSUER YES FOR FOR
REMUNERATION REVIEW POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
MEETING DATE: 6/12/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10.1: ELECT MATTHEW FENG-CHIANG MIAU WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 337 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT TU SHU-WU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
99 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHOU THE-CHIEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MITAC INC., WITH SHAREHOLDER NO. 2,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT YANG HISANG-YUN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MITAC INC., WITH SHAREHOLDER NO. 2,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT WAY, YUNG-DO WITH ID NO. ISSUER YES FOR FOR
A102143XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT CHANG, AN-PING WITH ID NO. ISSUER YES FOR FOR
A102716XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT CHIAO, YU-CHENG WITH ID NO. ISSUER YES FOR FOR
A120667XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthomer plc
TICKER: SYNT CUSIP: G8650C102
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEXANDER CATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JINYA CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR JUST JANSZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NEIL JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CAROLINE JOHNSTONE 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: 6/24/2015 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 #5.5e: APPROVE DISCHARGE OF JAROSLAW ROGOZA 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 #5.7: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYP Glass Group Co., Ltd.
TICKER: 900918 CUSIP: Y7698W104
MEETING DATE: 7/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE IN SHANGHAI ISSUER YES AGAINST AGAINST
YAOPI KANGQIAO CAR GLASS CO., LTD. AND RELATED
DEVELOPMENT PROJECTS
PROPOSAL #2: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES FOR FOR
BILLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 10/1/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE JACANA MINERALS SHARE ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #3: APPROVE THE GRANT OF 500,000 OPTIONS TO ISSUER YES FOR FOR
TOM EADIE, CHAIRMAN OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 400,000 OPTIONS TO ISSUER YES FOR FOR
PAUL KEHOE, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 2 MILLION OPTIONS ISSUER YES FOR FOR
TO TOLGA KUMOVA, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 400,000 OPTIONS TO ISSUER YES FOR FOR
RHETT BRANS, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 400,000 OPTIONS TO ISSUER YES FOR FOR
JOSE MANUEL CALDEIRA, DIRECTOR OF THE COMPANY
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 13.73 ISSUER YES FOR FOR
MILLION SHARES AND 500,000 UNLISTED OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 11/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES ASKEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAM RIGGALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOSE MANUEL CALDEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RHETT BRANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
MEETING DATE: 6/19/2015 FOR/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 IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIURA, SUSUMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Systex Corp
TICKER: 6214 CUSIP: Y8345P104
MEETING DATE: 6/17/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR NAKAGOME, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOKOYAMA, TERUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUDO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMADA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZAKI, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKADO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Rad Co. Ltd.
TICKER: 7236 CUSIP: J9297E102
MEETING DATE: 6/25/2015 FOR/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 KANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGATA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOMOSE, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.K. Corp.
TICKER: 023160 CUSIP: Y8363M108
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YOON JONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON SANG-WON 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Chen Stainless Pipe Co., Ltd.
TICKER: 2027 CUSIP: Y8358R104
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Chong Bank
TICKER: 2847 CUSIP: Y83595101
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2014 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Ya Electric Wire & Cable Co., Ltd.
TICKER: 1609 CUSIP: Y8548S103
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4.1: ELECT SHEN SHANGHONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT SHEN SHANGBANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT SHEN SHANGYI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT SHEN SHANGDAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHEN MINGDE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
92 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT ZHANG LIQIU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT ZHENG DUNQIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT WEI JUNXIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT HONG YAOKUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
8 AS SUPERVISOR
PROPOSAL #4.10: ELECT CHEN HUANLIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 65 AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE HEMSTRITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZYGMUNT SWITKOWSKI 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: Tabuchi Electric
TICKER: 6624 CUSIP: J78701109
MEETING DATE: 6/26/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TABUCHI, TERUHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKABE, SHIGEKAZU ISSUER �� YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SASANO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOTSU, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYANO, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachi-S Co. Ltd.
TICKER: 7239 CUSIP: J78916103
MEETING DATE: 6/24/2015 FOR/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 TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KIYOSHI 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 #2.7: ELECT DIRECTOR KINOSHITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OZAWA, NOBUAKI 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: 6/24/2015 FOR/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 TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OSHIKA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taekwang Industrial Co. Ltd.
TICKER: 003240 CUSIP: Y8363Z109
MEETING DATE: 3/20/2015 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 SHIM JAE-HYUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM GI-YOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE JAE-HYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JAE-HYUN 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: Taewoong Co.
TICKER: 044490 CUSIP: Y8365T101
MEETING DATE: 8/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT HEO YONG-DO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK PAN-YEON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taewoong Co.
TICKER: 044490 CUSIP: Y8365T101
MEETING DATE: 3/27/2015 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 JUNG SOON-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KIM TAE-SOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taeyoung Engineering & Construction Co.
TICKER: 009410 CUSIP: Y8366E103
MEETING DATE: 3/27/2015 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 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: TAG Immobilien AG
TICKER: TEG CUSIP: D8283Q174
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: ELECT ROLF ELGETI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAG Immobilien AG
TICKER: TEG CUSIP: D8283Q174
MEETING DATE: 6/19/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
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 300 MILLION; APPROVE CREATION
OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #8: AMEND ARTICLES RE: TERM OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEX BLACK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES S. VOORHEES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DRAGO KISIC WAGNER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KLAUS ZEITLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taichung Commercial Bank
TICKER: 2812 CUSIP: Y8371H109
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiflex Scientific Co., Ltd.
TICKER: 8039 CUSIP: Y83737109
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TaiGen Biopharmaceuticals Holdings Ltd
TICKER: 4157 CUSIP: G86617100
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES FOR CASH ISSUER YES FOR FOR
CAPITAL INCREASE
PROPOSAL #7: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: 001440 CUSIP: Y8373R105
MEETING DATE: 12/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: 001440 CUSIP: Y8373R105
MEETING DATE: 3/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOI JIN-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihei Dengyo Kaisha Ltd.
TICKER: 1968 CUSIP: J79088100
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NOJIRI, JO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUTOMI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YUBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEUCHI, MASATOSHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L110
MEETING DATE: 6/26/2015 FOR/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 TOKUUE, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURASAKI, SHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINATO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASAMURA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIKUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHIMURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHII, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NONAKA, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NARUKAGE, ISSUER YES AGAINST AGAINST
YOSHIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITANI, WAKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
MEETING DATE: 6/10/2015 FOR/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 SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAKAMI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUSUNOKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taikisha Ltd.
TICKER: 1979 CUSIP: J79389102
MEETING DATE: 6/26/2015 FOR/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 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 MUKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAMANAKA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAKAMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIKOSAKA, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tainan Spinning Co., Ltd.
TICKER: 1440 CUSIP: Y83790108
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF UNDISTRIBUTED PROFIT
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561130
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURATA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHINARI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUJI, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AKUNE, MISAO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
TERUNOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISEI LAMICK CO LTD
TICKER: 4994 CUSIP: J79615100
MEETING DATE: 6/17/2015 FOR/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: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HASEBE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYASHITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MICHITAKA
PROPOSAL #5: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taishin Financial Holding Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT LIN, NENG-PAI WITH ID NO. ISSUER YES FOR FOR
R100981XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LIN, YI-FU WITH ID NO. ISSUER YES FOR FOR
A103619XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WANG, POR-YUAN WITH ID NO. ISSUER YES FOR FOR
A102398XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WU, TONG-LIANG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HSIANG-CHAO CO.,LTD. WITH SHAREHOLDER NO.345123,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT KUO, JUI-SUNG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF TONG SHAN INVESTMENT CO.,LTD. WITH SHAREHOLDER
NO.14122, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT WU, CHENG-CHING, A SHAREHOLDER YES FOR N/A
REPRESENTATIVE OF TAI-HO INVESTMENT CO.,LTD. WITH
SHAREHOLDER NO.70384, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT WU, TONG-SHUNG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF CHIA HAO CO.,LTD. WITH SHAREHOLDER NO.533102, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LIN, LONG-SU, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF CHIA HAO CO.,LTD. WITH SHAREHOLDER NO.533102, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT WANG, CHU-CHAN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF SANTO ARDEN CO.,LTD. WITH SHAREHOLDER NO.492483,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
MEETING DATE: 6/26/2015 FOR/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 UEHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHIRA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TETSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KYUJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AOI, ISSUER YES FOR FOR
CHUSHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SATO, JUNYA ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Acceptance Corporation
TICKER: 9941 CUSIP: Y84124109
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 #5.1: ELECT ZHU RUNFENG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO.85515, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LIN ZENGSHOU, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO.85515, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LIN XIUYAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO.85515, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WANG WENJIE, A REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE WITH SHAREHOLDER NO.85515, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YOU HONGSHENG, A REPRESENTATIVE ISSUER NO N/A N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO.85515, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT ZHANG HONGJI, A REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN WITH SHAREHOLDER NO.1002, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LIN LILING, A REPRESENTATIVE OF ISSUER YES FOR FOR
BANK OF TAIWAN WITH SHAREHOLDER NO.1002, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIN WANFU, A REPRESENTATIVE OF ISSUER YES FOR FOR
BANK OF TAIWAN WITH SHAREHOLDER NO.1002, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HUANG ZHONGMING, A ISSUER YES FOR FOR
REPRESENTATIVE OF LAND BANK OF TAIWAN WITH
SHAREHOLDER NO.10409, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT WANG SU'E, A REPRESENTATIVE OF ISSUER YES FOR FOR
BANK OF TAIWAN WITH SHAREHOLDER NO.1002, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT LI YAJING, A REPRESENTATIVE OF ISSUER NO N/A N/A
MINISTRY OF FINANCE WITH SHAREHOLDER NO.85515, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT WANG XIUZHONG, A REPRESENTATIVE ISSUER NO N/A N/A
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO.85515, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT GAO ZHONGZHI, A REPRESENTATIVE ISSUER YES FOR FOR
OF AIMISI MACHINERY INDUSTRY CO., LTD WITH
SHAREHOLDER NO.254037, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT WANG ZHENAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF AIMISI MACHINERY INDUSTRY CO., LTD WITH
SHAREHOLDER NO.254037, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT HUANG JINDING, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIWAN BUSINESS BANK TRADE UNION WITH SHAREHOLDER
NO.73436, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.16: ELECT CHENG ZHIYUE WITH ID NO. ISSUER YES FOR FOR
F121909XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.17: ELECT YANG ZHAOCHENG WITH ID NO. ISSUER YES FOR FOR
N101290XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.18: ELECT HUANG YAOHUI WITH ID NO. ISSUER YES FOR FOR
K101720XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.19: ELECT HAN SHIXIAN WITH ID NO. ISSUER YES AGAINST N/A
E120598XXXAS INDEPENDENT DIRECTOR
PROPOSAL #6.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CAI ZONGRONG, A
REPRESENTATIVE OF BANK OF TAIWAN
PROPOSAL #6.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPRESENTATIVE OF MINISTRY
OF FINANCE
PROPOSAL #6.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPRESENTATIVE OF BANK OF
TAIWAN
PROPOSAL #6.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPRESENTATIVE OF LANDBANK
OF TAIWAN
PROPOSAL #6.5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ZHANG HONGJI, A
REPRESENTATIVE OF BANK OF TAIWAN
PROPOSAL #6.6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN LILING, A
REPRESENTATIVE OF BANK OF TAIWAN
PROPOSAL #6.7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WANG SU'E, A
REPRESENTATIVE OF BANK OF TAIWAN
PROPOSAL #6.8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG ZHONGMING, A
REPRESENTATIVE OF LANDBANK OF TAIWAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cement Corp.
TICKER: 1101 CUSIP: Y8415D106
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT KOO CHENG-YUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HENG QIANG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 20420700, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHANG AN-PING, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU PIN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
20420701, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT KENNETH C.M. LO, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHINA SYNTHETIC RUBBER CORP, WITH
SHAREHOLDER NO. 20055830, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHANG YONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
XIN HE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
20074832, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WANG POR-YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF HE FENG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
20115739, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT YU TZUN-YEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HENG QIANG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 20420700, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT JENNIFER LIN, ESQ., A ISSUER YES FOR FOR
REPRESENTATIVE OF ZHONG XIN INVESTMENT CO., LTD.,
WITH SHAREHOLDER NO. 20083257, AS NON-INDEPENDENT
PROPOSAL #8.8: ELECT CHEN CHIEN-TONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF QING YUAN INVESTMENT CO., LTD.,
WITH SHAREHOLDER NO. 20052240, AS NON-INDEPENDENT
PROPOSAL #8.9: ELECT ERIC T. WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHINKONG SYNTHETIC FIBERS CORPORATION, WITH
SHAREHOLDER NO. 20042730, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT LIN MING-SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF GOLDSUN DEVELOPMENT & CONSTRUCTION
CO., LTD., WITH SHAREHOLDER NO. 20011612, AS NON-
PROPOSAL #8.11: ELECT LIN NAN-CHOU, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHI XIANG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 20391964, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT CHANG KANG LUNG,JASON, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHIA HSIN CEMENT CORPORATION, WITH
SHAREHOLDER NO. 20016949, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT ARTHUR YU-CHENG CHIAO, WITH ID ISSUER YES FOR FOR
NO. A120667XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.14: ELECT EDWARD Y.WAY, WITH ID NO. ISSUER YES FOR FOR
A102143XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.15: ELECT VICTOR WANG, WITH ID NO. ISSUER YES FOR FOR
Q100187XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cogeneration Corp.
TICKER: 8926 CUSIP: Y84162109
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: ELECT XU ZHILE WITH ID NO. F101227XXX AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cooperative Financial Holding Co.,Ltd.
TICKER: 5880 CUSIP: Y8374C107
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITALIZATION OF 2014 CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan FamilyMart Co., Ltd.
TICKER: 5903 CUSIP: Y24098108
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: 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: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10.1: ELECT LI YANSONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2: ELECT WENG JIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT LIU JIXUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.8: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.9: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.10: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.11: ELECT NON-INDEPENDENT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.12: ELECT NON-INDEPENDENT DIRECTOR NO.9 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.13: ELECT NON-INDEPENDENT DIRECTOR NO.10 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fertilizer Co., Ltd.
TICKER: 1722 CUSIP: Y84171100
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE FU-HSING, A REPRESENTATIVE ISSUER YES FOR FOR
OF COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 173116 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHEN WEN-DE, A REPRESENTATIVE OF ISSUER YES FOR FOR
COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 173116 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LEE TSANG-LANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 173116 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIAO CHEN-HSIEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF COUNCIL OF AGRICULTURE, EXECUTIVE
YUAN, WITH SHAREHOLDER NO. 173116 AS NON-INDEPENDENT
PROPOSAL #3.5: ELECT HSU SHENG-MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 173116 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT TSAI CHANG-HAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 214242 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT HSU CHING-LIEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 284353 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT HSU MING-TSAI WITH ID NO. ISSUER YES FOR FOR
J100103XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT SHEN HUI-YA WITH ID NO. ISSUER YES FOR FOR
K220209XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT WU YUAN-JEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHUNGHWA POST CO., LTD., WITH SHAREHOLDER NO.
163375 AS SUPERVISOR
PROPOSAL #3.11: ELECT CHEN TSAI-LAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 187092 AS SUPERVISOR
PROPOSAL #3.12: ELECT TSAI LING-LAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 265059 AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fire & Marine Insurance Co., Ltd.
TICKER: 2832 CUSIP: Y8417C106
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Glass Industrial Corp.
TICKER: 1802 CUSIP: Y8420M109
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT LIN BOFENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT LIN BOSHI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT LIN BOCHUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT ZHANG BOXIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
YUN SAN CORPORATION, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIN HANDONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT XU LILING, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIM KIEN SENG KAH KIH CO., LTD., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.7: ELECT SU YUDE, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIFENG INVESTMENT CO., LTD., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.8: ELECT LIN JIAHONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIFENG INVESTMENT CO., LTD., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.9: ELECT LIN JIAYOU, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIFENG INVESTMENT CO., LTD., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.10: ELECT LIN JIAMING, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIJIAN INVESTMENT CO., LTD., AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.11: ELECT CHEN ZHENGZHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HEHE INVESTMENT CO., LTD., AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT LIN BAOCUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HEHE INVESTMENT CO., LTD., AS NON-INDEPENDENT
PROPOSAL #8.13: ELECT LIN FENGZHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.14: ELECT CHENG QINGZHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.15: ELECT HUANG QINGYUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Hon Chuan Enterprise Co. Ltd.
TICKER: 9939 CUSIP: Y8421M108
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Land Development Corp
TICKER: 2841 CUSIP: Y8416V105
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Life Insurance Co., Ltd.
TICKER: 2833 CUSIP: Y8426J100
MEETING DATE: 8/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #2.1: ELECT LAI BENDUI AS INDEPENDENT SHAREHOLDER NO N/A N/A
DIRECTOR
PROPOSAL #2.2: ELECT ZHUANG GAOZHEN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Life Insurance Co., Ltd.
TICKER: 2833 CUSIP: Y8426J100
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #7: APPROVE SHARE SWAP WITH CTBC FINANCIAL ISSUER YES FOR FOR
HOLDING CO., LTD. TO BECOME ITS WHOLLY-OWNED
SUBSIDIARY AND DELISTING FROM THE MARKET AFTER
TRANSFER OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Liposome Company Ltd.
TICKER: 4152 CUSIP: �� Y8T07J106
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mask Corp.
TICKER: 2338 CUSIP: Y8429S107
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4.1: ELECT LIU QINHONG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XINSHENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.150571, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN LIANGJU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YUCHANG INVESTMENT CO., LTD WITH SHAREHOLDER
NO.143959, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LIU DIANRUI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YUCHANG INVESTMENT CO., LTD WITH SHAREHOLDER
NO.143959, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT DIRECCHEN BIWAN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SHEN MAOTIAN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.65, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT JI YUN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT CAI YUXIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.125359 AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHEN BIRONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.124671 AS SUPERVISOR
PROPOSAL #4.9: ELECT GUO SHENGZHONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF JIANFU INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.150567, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mobile Co., Ltd.
TICKER: 3045 CUSIP: Y84153215
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE TERMINATION OF ENTRUSTING TAIWAN ISSUER YES FOR FOR
DIGITAL SERVICE CO., LTD. TO OPERATE RETAIL CHANNEL
RELATED BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Navigation Co., Ltd.
TICKER: 2617 CUSIP: Y84319105
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
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 AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT BAO JIAYUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT WANG JINSHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 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 #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Paiho Co., Ltd.
TICKER: 9938 CUSIP: Y8431R105
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan PCB Techvest Co., Ltd.
TICKER: 8213 CUSIP: Y84126104
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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
PROPOSAL #8.1: ELECT XU ZHENGMIN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 89, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI MINGXI, WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
86, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN ZHIHONG, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 281, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIN ZHENMIN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 288, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT XU MINGHONG, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 244, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT JIANG RONGGUO, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 236, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HU LIPING, A REPRESENTATIVE OF SHAREHOLDER YES FOR N/A
HCG CO., LTD., WITH SHAREHOLDER NO. 26, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT HOU XIANGWEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2492, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT HUANG LIMEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 419, AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT LI ZHENGXIN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 112, AS SUPERVISOR
PROPOSAL #8.11: ELECT LAN YINGYING, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 79, AS SUPERVISOR
PROPOSAL #8.12: ELECT QIU TINGWEN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF YA DA INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
37732, AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR, NON-INDEPENDENT DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Secom Co. Ltd.
TICKER: 9917 CUSIP: Y8461H100
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Co., Ltd.
TICKER: 5425 CUSIP: Y84623100
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 #5.1: ELECT ZHAN QIANLONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT LIN BOSHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT FAN HONGSHU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT WANG XIUTING WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WANG XIUFENG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT ZHAO FENGYU WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
27258 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT A REPRESENTATIVE OF TSC AUTO ID SHAREHOLDER YES AGAINST �� N/A
TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO. 108742 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MORRIS CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4515 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT F.C. TSENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
104 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT JOHNSEE LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT PETER LEAHY BONFIELD AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT STAN SHIH WITH SHAREHOLDER NO. ISSUER YES FOR FOR
534770 AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT THOMAS J. ENGIBOUS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT KOK-CHOO CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT MICHAEL R. SPLINTER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MORRIS CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4515 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT F.C. TSENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
104 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT JOHNSEE LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT PETER LEAHY BONFIELD AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT STAN SHIH WITH SHAREHOLDER NO. ISSUER YES FOR FOR
534770 AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT THOMAS J. ENGIBOUS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT KOK-CHOO CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT MICHAEL R. SPLINTER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Shin Kong Security Co., Ltd.
TICKER: 9925 CUSIP: Y8462M108
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI HAOZHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT ZHANG MINYU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 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 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: Taiwan Surface Mounting Technology Corp.
TICKER: 6278 CUSIP: Y84660102
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Tea Corp.
TICKER: 2913 CUSIP: Y84720104
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
(INCLUDING BUSINESS OPERATIONS REPORT, FINANCIAL
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS)
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyen Biotech Co., Ltd.
TICKER: 1737 CUSIP: Y8460R109
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Holdings Co Ltd
TICKER: 4626 CUSIP: J80013105
MEETING DATE: 6/19/2015 FOR/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 CREATE TYPE 2 CLASS A ISSUER YES FOR FOR
SHARES
PROPOSAL #3: ELECT DIRECTOR MORI, ISAMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
AKIHITO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIMOTO, ISSUER YES FOR FOR
HARUOMI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TODO, MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
MEETING DATE: 6/23/2015 FOR/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 DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - AMEND PROVISIONS ON DIRECTOR TITLES -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIMURA, SHOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAZAMA, KUNISHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MARUYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WILLIAM KROLL ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KARATSU, MASANORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
GODA, TAKESHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd.
TICKER: 6976 CUSIP: J80206113
MEETING DATE: 6/26/2015 FOR/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 MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWANAGA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AGATA, HISAJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSAKABE, ISSUER YES FOR FOR
NORIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMARU, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKAMATSU CONSTRUCTION GROUP
TICKER: 1762 CUSIP: J80443104
MEETING DATE: 6/25/2015 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGAWA, KANJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
MEETING DATE: 6/26/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURIYAMA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKATSU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR DOFUTSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARADA, TORU ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MASUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUCHIDA, MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
MEETING DATE: 6/26/2015 FOR/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 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 KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WASHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KITAI, ISSUER YES FOR FOR
KUMIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YUZO
PROPOSAL #4: APPROVE AGGREGATE FIXED COMPENSATION ISSUER YES FOR FOR
CEILING AND PERFORMANCE-BASED COMPENSATION CEILING
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KASAHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #4: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2012 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Standard Co. Ltd.
TICKER: 7981 CUSIP: J80851116
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, YOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKASHIMA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUJIMA, SHUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
MEETING DATE: 6/25/2015 FOR/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 MITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ALFRED A ASUNCION, JR. ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 5 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago Thermal Engineering
TICKER: 1969 CUSIP: J81023111
MEETING DATE: 6/26/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANIGUCHI, EMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, JUNZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMISUGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TABUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUKITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/19/2015 FOR/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 AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUKINO, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takata Corp
TICKER: 7312 CUSIP: J8124G108
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHIGEHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOSUGI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/26/2015 FOR/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 HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FRANCOIS ROGER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURODA, KATSUSHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takihyo Co. Ltd.
TICKER: 9982 CUSIP: J81432106
MEETING DATE: 5/20/2015 FOR/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 TAKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKI, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NIWA, TAKUZO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takiron Co. Ltd.
TICKER: 4215 CUSIP: J81453110
MEETING DATE: 6/25/2015 FOR/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 HYODO, KATSUMORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MINAMITANI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANAO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TORIMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTOMURA, TAKATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takkt AG
TICKER: TTK CUSIP: D82824109
MEETING DATE: 5/6/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6: ELECT DOROTHEE RITZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takuma Co. Ltd.
TICKER: 6013 CUSIP: J81539108
MEETING DATE: 6/26/2015 FOR/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 KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AYUKAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IZUMI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATAKE, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENOMOTO, YASUSHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAKAWA, KYOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
MEETING DATE: 3/28/2015 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: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talisman Energy Inc.
TICKER: TLM CUSIP: 87425E103
MEETING DATE: 2/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TalkTalk Telecom Group plc
TICKER: TALK CUSIP: G8668X106
MEETING DATE: 7/23/2014 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 SIR CHARLES DUNSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRENT HOBERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR HOWARD STRINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT JAMES POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOANNA SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CHARLES BLIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
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: 3/27/2015 FOR/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 SHARE REPURCHASE FROM SPECIFIC ISSUER YES FOR FOR
SHAREHOLDER
PROPOSAL #3: ELECT DIRECTOR MASUNARI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUER YES FOR FOR
TSUGIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAMIKI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TONE, ISSUER YES FOR FOR
TADAHIRO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NISHIMOTO, ISSUER YES FOR FOR
YASUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAMURA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR GUOHUA LI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINOMIYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NANJO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HASHIGUCHI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TODA, ATSUJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tap Oil Ltd.
TICKER: TAP CUSIP: Q8846V104
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DOUGLAS SCHWEBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tarkett
TICKER: TKTT CUSIP: F9T08Z124
MEETING DATE: 4/24/2015 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 0.38 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF FABRICE ISSUER YES FOR FOR
BARTHELEMY, MANAGEMENT BOARD MEMBER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VINCENT ISSUER YES FOR FOR
LECERF, MANAGEMENT BOARD MEMBER
PROPOSAL #8: REELECT FRANCOISE LEROY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT GERARD BUFFIERE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT ERIC LA BONNARDIERE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: APPOINT NICOLAS DECONINCK AS CENSOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
LA TOUR INITIALE - 1 TERRASSE BELLINI - 92919 PARIS
LA DEFENSE AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 10/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL CARROLL 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 GRANT OF UP TO 74,506 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK RYAN, MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tat Hong Holdings Limited
TICKER: T03 CUSIP: Y8548U124
MEETING DATE: 7/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tat Hong Holdings Limited
TICKER: T03 CUSIP: Y8548U124
MEETING DATE: 7/25/2014 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: ELEC MAK LYE MUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG SANG KUEY MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG SAN WEE DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN CHOK KIAN 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 OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES PURSUANT TO THE TAT HONG SHARE OPTION
SCHEME 2006
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE TAT HONG PERFORMANCE SHARE
PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Chemicals Ltd.
TICKER: 500770 CUSIP: Y85478116
MEETING DATE: 8/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF INR 10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. GOPALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT N. WADIA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT N. MUNJEE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT E. KSHIRSAGAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT Y. S. P. THORAT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT V. KELKAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF R. MUKUNDAN AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF P. K. GHOSE AS AN EXECUTIVE DIRECTOR AND CFO
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE OFFER OR INVITATION TO ISSUER YES FOR FOR
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Chemicals Ltd.
TICKER: 500770 CUSIP: Y85478116
MEETING DATE: 2/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #2: ELECT V.P. RISHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
MEETING DATE: 8/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. TIWARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. RAMADORAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.B. BILLIMORIA & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT B. VASANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. BHARGAVA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT U.B. DESAI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: 532540 CUSIP: Y85279100
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: 532540 CUSIP: Y85279100
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT C. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
N. CHANDRASEKARAN AS CEO AND MANAGING DIRECTOR
PROPOSAL #6: ELECT A. SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
A. SUBRAMANIAN AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
MEETING DATE: 8/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT C.P. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. SINGH AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT V. LEELADHAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT M. SRINIVASAN AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT R. KUMAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT D. PANDOLE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT I. VITTAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT H. BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
A. MISRA AS MANAGING DIRECTOR
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 7/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF INR 2.00 PER ISSUER YES FOR FOR
ORDINARY SHARE AND INR 2.10 PER 'A' ORDINARY SHARE
PROPOSAL #3: REELECT R. SPETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT N. WADIA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT R. MASHELKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT N. MUNJEE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT S. BHARGAVA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT V. JAIRATH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT F. NAYAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INVITATION AND ACCEPTANCE OF ISSUER YES FOR FOR
FIXED DEPOSITS FROM PUBLIC AND MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 1/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION IN THE MINIMUM ISSUER YES FOR FOR
REMUNERATION OF R. PISHARODY, EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) DUE TO INADEQUACY OF PROFITS
FOR FINANCIAL YEAR ENDED MARCH 31, 2014
PROPOSAL #2: APPROVE REVISION IN MINIMUM REMUNERATION ISSUER YES FOR FOR
OF S. BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE TO
INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH
31, 2014
PROPOSAL #3: APPROVE REVISION IN MINIMUM REMUNERATION ISSUER YES FOR FOR
OF K. SLYM, MANAGING DIRECTOR DUE TO INADEQUACY OF
PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014
PROPOSAL #4: APPROVE MINIMUM REMUNERATION OF R. ISSUER YES AGAINST AGAINST
PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
IN CASE OF INADEQUACY OF PROFITS FOR FINANCIAL YEAR
2014-2015 AND FINANCIAL YEAR 2015-2016
PROPOSAL #5: APPROVE MINIMUM REMUNERATION OF S. ISSUER YES AGAINST AGAINST
BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS FOR FINANCIAL YEAR 2014-2015
AND FINANCIAL YEAR 2015-2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 2/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE OF ORDINARY AND 'A' ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 7/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF INR 2.00 PER ISSUER YES FOR FOR
ORDINARY SHARE AND INR 2.10 PER 'A' ORDINARY SHARE
PROPOSAL #3: REELECT R. SPETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT N. WADIA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT R. MASHELKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT N. MUNJEE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT S. BHARGAVA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT V. JAIRATH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT F. NAYAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INVITATION AND ACCEPTANCE OF ISSUER YES FOR FOR
FIXED DEPOSITS FROM PUBLIC AND MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 1/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION IN THE MINIMUM ISSUER YES FOR FOR
REMUNERATION OF R. PISHARODY, EXECUTIVE DIRECTOR
(COMMERCIAL VEHICLES) DUE TO INADEQUACY OF PROFITS
FOR FINANCIAL YEAR ENDED MARCH 31, 2014
PROPOSAL #2: APPROVE REVISION IN MINIMUM REMUNERATION ISSUER YES FOR FOR
OF S. BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE TO
INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH
31, 2014
PROPOSAL #3: APPROVE REVISION IN MINIMUM REMUNERATION ISSUER YES FOR FOR
OF K. SLYM, MANAGING DIRECTOR DUE TO INADEQUACY OF
PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014
PROPOSAL #4: APPROVE MINIMUM REMUNERATION OF R. ISSUER YES AGAINST AGAINST
PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
IN CASE OF INADEQUACY OF PROFITS FOR FINANCIAL YEAR
2014-2015 AND FINANCIAL YEAR 2015-2016
PROPOSAL #5: APPROVE MINIMUM REMUNERATION OF S. ISSUER YES AGAINST AGAINST
BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
INADEQUACY OF PROFITS FOR FINANCIAL YEAR 2014-2015
AND FINANCIAL YEAR 2015-2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 3/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE OF ORDINARY AND 'A' ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 8/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT C.P. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT A.S. SETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
A.S. SETHI AS EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT H.S. VACHHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT N.H. MIRZA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT D.M. SATWALEKAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT P.G. MANKAD AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT A.K. BASU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT V.V. MULYE AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A. SARDANA, CEO AND MANAGING DIRECTOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #15: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #17: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #18: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE INVESTMENT IN OTHER BODIES ISSUER YES AGAINST AGAINST
CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel (Thailand) Public Company Limited
TICKER: TSTH CUSIP: Y8127K182
MEETING DATE: 7/31/2014 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 #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1: ELECT KOUSHIK CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VIVEK MADAN KAMRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT RAJIV MANGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 7/30/2014 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 8/14/2014 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 10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT C.P. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT I. HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT T.V. NARENDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
T.V. NARENDRAN AS THE MANAGING DIRECTOR, INDIA AND
SOUTH EAST ASIA
PROPOSAL #8: ELECT N.N. WADIA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. BHARGAVA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT J. SCHRAVEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT M. SRINIVASAN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: ELECT O. P. BHATT IS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Teleservices (Maharashtra) Ltd
TICKER: 532371 CUSIP: Y37526111
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF A. GANGULI
PROPOSAL #4: APPROVE APPOINTMENT OF N. SRINATH AS ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #5: ELECT A. JHUNJHUNWALA AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT N. GODREJ AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT D.T. JOSEPH AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS AND ISSUER YES AGAINST AGAINST
PLEDGING OF ASSETS FOR DEBT
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Teleservices (Maharashtra) Ltd
TICKER: 532371 CUSIP: Y37526111
MEETING DATE: 3/7/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAVED AHMED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT TIM LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WILLIAM CAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VIRGINIA KAMSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE 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: Tatneft OAO
TICKER: TATN CUSIP: 670831205
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND STATUTORY ISSUER YES FOR FOR
REPORT
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 RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT LASLO GERECH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT YURY LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT RENAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.14: ELECT MIRGAZIYAN TAZIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT KSENIA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF 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: 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: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND REGULATIONS ON GENERAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND REGULATIONS ON MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #13: AMEND REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft OAO
TICKER: TATN CUSIP: X89366102
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND STATUTORY ISSUER YES FOR FOR
REPORT
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 RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT LASLO GERECH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT YURY LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT RENAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.14: ELECT MIRGAZIYAN TAZIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT KSENIA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF 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: 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: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND REGULATIONS ON GENERAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND REGULATIONS ON MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #13: AMEND REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatsuta Electric Wire & Cable Co. Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIKAWA, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DANJO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMICHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGASAWARA, TORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, TAMON
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUE, HIDEYUKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 10/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KEVIN SEYMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JULIEN PLAYOUST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DAVID WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 131,089 RIGHTS TO ISSUER YES FOR FOR
ROBBIE COOKE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: Y8548J103
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
(SPECIAL RESERVE)
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: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 9/1/2014 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: FIX SIZE OF SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: ELECT SUPERVISORY BOARD MEMBER �� SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 4/23/2015 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 2014
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 2014
PROPOSAL #14.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 0.15 PER SHARE
PROPOSAL #15.1: APPROVE DISCHARGE OF DARIUSZ LUBERA ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF ALEKSANDER GRAD ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
ROZENFELD (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
TOKARSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ZAWADZKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF JOANNA SCHMID ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.7: 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 AGNIESZKA WOS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANDRZEJ GORGOL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF MACIEJ KONSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
KOZIOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
MICHALEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF MAREK SCIAZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF MACIEJ TYBURA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.10: APPROVE DISCHARGE OF ALEKSANDER GRAD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF JACEK KUCINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.12: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
MAJERANOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.13: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TRZASKALSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.14: APPROVE DISCHARGE OF RAFAL ISSUER YES FOR FOR
WARDZINSKI (SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tav Havalimanlari Holding AS
TICKER: TAVHL CUSIP: M8782T109
MEETING DATE: 3/30/2015 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
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: Taylor Wimpey plc
TICKER: TW. CUSIP: G86954107
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYAN MANGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARONESS FORD OF CUNNINGHAME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT MIKE HUSSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE SALE OF A PROPERTY BY TAYLOR ISSUER YES FOR FOR
WIMPEY DE ESPANA S.A.U. TO PETE REDFERN
PROPOSAL #20: 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: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHAN WEIJIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT CHIH CHING KANG, KENNETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SHIEH, JEN-CHUNG, ROGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 02618 CUSIP: G87016146
MEETING DATE: 12/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSIT SERVICES UNDER THE ISSUER YES FOR FOR
MASTER FINANCIAL SERVICES (2014 RENEWAL) AGREEMENT
AND PROPOSED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 02618 CUSIP: G87016146
MEETING DATE: 4/28/2015 FOR/AGAINST
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 ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: ELECT LI DONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT GUO AIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT WANG JIYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
MEETING DATE: 12/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER TCL TRADEMARK LICENSE ISSUER YES FOR FOR
(2014 RENEWAL) AGREEMENT
PROPOSAL #2: APPROVE MASTER LOGISTICS SERVICE SUPPLY ISSUER YES FOR FOR
(2014 RENEWAL) AGREEMENT
PROPOSAL #3: APPROVE MASTER SOURCING (2014 RENEWAL) ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: APPROVE MASTER SUPPLY (2014 RENEWAL) ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE MASTER FINANCIAL SERVICES (2014 ISSUER YES FOR FOR
RENEWAL) AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 01070 CUSIP: G8701T138
MEETING DATE: 4/28/2015 FOR/AGAINST
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 ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: ELECT BO LIANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT HUANG XUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT WU SHIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERT MAARTEN WESTERHOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
MEETING DATE: 3/5/2015 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
PROPOSAL #5a: REELECT VAGN SØRENSEN 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 SØREN SØRENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT PIETER KNOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT BENOIT SCHEEN AS NEW 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: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7c: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
MEETING DATE: 6/26/2015 FOR/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 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 SAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOTSUI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YONEYAMA, ISSUER YES FOR FOR
JUNJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
TORU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR FUJIMURA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecan Group AG
TICKER: TECN CUSIP: H84774167
MEETING DATE: 4/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT HEINRICH FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT OLIVER FETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT KAREN HUEBSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT CHRISTA KREUZBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT GERARD VAILLANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT ROLF CLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: ELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ROLF CLASSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3a: APPOINT OLIVER FETZER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT CHRISTA KREUZBURG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #5.3.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION
PROPOSAL #5.3.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: 532755 CUSIP: Y85491101
MEETING DATE: 8/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT U.N. YARGOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT A. PURI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT M. DAMODARAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT R. KULKARNI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT T. N. MANOHARAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT M.R. RAO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: ADOPT EMPLOYEE STOCK OPTION PLAN 2014 ISSUER YES AGAINST AGAINST
FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE
COMPANY
PROPOSAL #12: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
EMPLOYEES OF SUBSIDIARY COMPANIES
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
TECH MAHINDRA (AMERICAS) INC. USA, A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: 532755 CUSIP: Y85491101
MEETING DATE: 3/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Pro Technology Development Ltd.
TICKER: 03823 CUSIP: G8729J104
MEETING DATE: 11/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Pro Technology Development Ltd.
TICKER: 03823 CUSIP: G8729J104
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT LIU XINSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT NG WAI HUNG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Pro Technology Development Ltd.
TICKER: 03823 CUSIP: G8729J104
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technicolor
TICKER: TCH CUSIP: F9062J173
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.05 PER SHARE
PROPOSAL #4: REELECT FREDERIC ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DAVID FISHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF REMY ISSUER YES FOR FOR
SAUTTER, CHAIRMAN UNTIL MAY 22, 2014
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
LOMBARD, CHAIRMAN FROM MAY 22, 2014
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: AMEND ARTICLE 20 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #12: AMEND ARTICLE 19 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF THIERRY ISSUER YES FOR FOR
PILENKO, CHAIRMAN AND CEO
PROPOSAL #7: REELECT THIERRY PILENKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OLIVIER APPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PASCAL COLOMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LETICIA COSTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT C. MAURY DEVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT JOHN O'LEARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technology One Ltd.
TICKER: TNE CUSIP: Q89275103
MEETING DATE: 2/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEVIN BLINCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN MACTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 00669 CUSIP: Y8563B159
MEETING DATE: 5/22/2015 FOR/AGAINST
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 FRANK CHI CHUNG CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT STEPHAN HORST PUDWILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT VINCENT TING KAU CHEUNG 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 #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teck Resources Limited
TICKER: TCK.B CUSIP: 878742204
MEETING DATE: 4/22/2015 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 FELIX P. CHEE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURA L. DOTTORI- ISSUER YES FOR FOR
ATTANASIO
PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN B. KEEVIL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKASHI KURIYAMA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TRACEY L. MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. PICKERING ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WARREN S.R. SEYFFERT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnicas Reunidas S.A
TICKER: TRE CUSIP: E9055J108
MEETING DATE: 6/25/2015 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 #5.1: AMEND ARTICLES RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND CORPORATE PURPOSE
PROPOSAL #5.2: AMEND ARTICLES RE: SHARE CAPITAL AND ISSUER YES FOR FOR
SHARES
PROPOSAL #5.3: AMEND ARTICLES RE: GENERAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #5.4: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.5: AMEND ARTICLES RE: FISCAL YEAR AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5.6: AMEND ARTICLES RE: DISSOLUTION AND ISSUER YES FOR FOR
LIQUIDATION
PROPOSAL #5.7: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6.1: AMEND ARTICLE 1 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PURPOSE
PROPOSAL #6.2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: MEETING TYPES AND COMPETENCES
PROPOSAL #6.3: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL
MEETINGS
PROPOSAL #6.4: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: DEVELOPMENT
PROPOSAL #6.5: APPROVE RESTATED GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnisa S.A.
TICKER: TCSA3 CUSIP: P9021P103
MEETING DATE: 9/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR RESIGNATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnisa S.A.
TICKER: TCSA3 CUSIP: P9021P103
MEETING DATE: 4/24/2015 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, 2014
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ACCEPT RESIGNATION OF DIRECTOR CARLOS ISSUER YES FOR FOR
ALBERTO JULIO
PROPOSAL #5: ELECT FOUR 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 AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHAO-KAI, LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF TONG HO GLOBAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 167061, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT MAO-HSIUNG, HUANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 49, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT PO-CHIH, HUANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 122, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHENG-TSUNG, HUANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 7623, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT OGI HIROYUKI, A REPRESENTATIVE ISSUER YES FOR FOR
OF YASKAWA ELECTRIC CORPORATION WITH SHAREHOLDER NO.
300021, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT SHIH-CHIEN, YANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF KUANG YUAN INDUSTRIAL CO., LTD.
WITH SHAREHOLDER NO. 15700, AS NON-INDEPENDENT
PROPOSAL #3.7: ELECT CHWEN-JY, CHIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF TUNG KUANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 16234, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT HSIEN- SHENG, KUO, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 103, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT YUNG-HSIANG, CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF MAO YANG CO., LTD. WITH SHAREHOLDER
NO. 110364, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT HONG-HSIANG, LIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF TUNG KUANG INVESTMENT CO., LTD.
WITH SHAREHOLDER NO. 16234, AS NON-INDEPENDENT
PROPOSAL #3.11: ELECT YU-REN,HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CREATIVE SENSOR INC. WITH SHAREHOLDER NO. 367160,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.12: ELECT MING-FENG, YEH, A ISSUER YES FOR FOR
REPRESENTATIVE OF LIEN CHANG ELECTRONIC ENTERPRISE
CO., LTD. WITH SHAREHOLDER NO. 367193, AS NON-
PROPOSAL #3.13: ELECT TIAN-JY, CHEN, AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.14: ELECT JING-SHOWN, WU, AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.15: ELECT CHIEN-YUAN, LIN, AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ted Baker plc
TICKER: TED CUSIP: G8725V101
MEETING DATE: 6/12/2015 �� FOR/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 RAYMOND KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LINDSAY PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RONALD STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE SHEINFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW JENNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF 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: Tegma Gestao Logistica S.A.
TICKER: TGMA3 CUSIP: P90284103
MEETING DATE: 4/28/2015 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, 2014
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUGITANI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEGAMI, GEN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIKOKU ELECTRIC MFG. CO. LTD.
TICKER: 6333 CUSIP: J82335100
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYAJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAISHI, KUNINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUNAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOROYASU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HISATSUGU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONOE, ISSUER YES FOR FOR
KIICHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SOGA, IWAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teikoku Sen-i Co. Ltd.
TICKER: 3302 CUSIP: J82657107
MEETING DATE: 3/26/2015 FOR/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
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR IIDA, TOKIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAIWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAYAMA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ODAWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUTANI, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAMADA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUMI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIURA, TANEHIKO
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekfen Holding AS
TICKER: TKFEN CUSIP: M8788F103
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
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: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
MEETING DATE: 6/26/2015 FOR/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 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, SHUJI 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 ASAMI, IKUJU 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: 5/19/2015 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, DIVIDENDS ISSUER YES FOR FOR
OF SEK 4.85 PER SHARE, AND EXTRAORDINARY DIVIDENDS
OF SEK 10 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS 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 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT MIKE PARTON (CHAIRMAN), LORENZO ISSUER YES FOR FOR
GRABAU, IRINA HEMMERS, MIA LIVFORS, ERIK
MITTEREGGER, CARLA SMITS-NUSTELING, AND MARIO ZANOTTI
AS DIRECTORS; ELECT EAMONN O'HARE AS NEW DIRECTOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE RESTRICTED STOCK PLAN; APPROVE ISSUER YES FOR FOR
ASSOCIATED FORMALITIES
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REPAYMENT OF INCORRECT CHARGES SHAREHOLDER YES AGAINST N/A
TO BE PAID WITHIN THREE BUSINESS DAYS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecity Group plc
TICKER: TCY CUSIP: G87403112
MEETING DATE: 4/21/2015 FOR/AGAINST
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: ELECT ERIC HAGEMAN 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: AMEND LONG-TERM INCENTIVE PLAN 2012 ISSUER YES FOR FOR
PROPOSAL #18: 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: 4/29/2015 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 AND CASH ISSUER NO N/A N/A
DIVIDENDS OF ARS 0.83 PER SHARE
PROPOSAL #4: CONSIDER DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5: CONSIDER DISCHARGE OF INTERNAL STATUTORY ISSUER NO N/A N/A
AUDITORS COMMITTEE (COMISIÓN FISCALIZADORA)
PROPOSAL #6: CONSIDER REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF ARS 16.1 MILLION
PROPOSAL #7: AUTHORIZE BOARD TO ALLOCATE ALLOWANCE UP ISSUER NO N/A N/A
TO ARS 13.32 MILLION TO DIRECTORS FOR FISCAL YEAR
PROPOSAL #8: CONSIDER REMUNERATION OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISIÓN FISCALIZADORA)
IN THE AMOUNT OF ARS 3.6 MILLION
PROPOSAL #9: FIX NUMBER OF MEMBERS AND ALTERNATES OF ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISIÓN
FISCALIZADORA)
PROPOSAL #10: ELECT PRINCIPAL MEMBERS OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISIÓN FISCALIZADORA)
PROPOSAL #11: ELECT ALTERNATE MEMBERS OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISIÓN FISCALIZADORA)
PROPOSAL #12: AUTHORIZE ADVANCE REMUNERATION UP ARS 3 ISSUER NO N/A N/A
MILLION TO MEMBERS OF INTERNAL STATUTORY AUDITORS
COMMITTEE (COMISIÓN FISCALIZADORA)
PROPOSAL #13: DETERMINE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A
FISCAL YEAR 2014
PROPOSAL #14: APPOINT AUDITORS FOR FISCAL YEAR 2015 ISSUER NO N/A N/A
PROPOSAL #15: DETERMINE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A
FISCAL YEAR 2015
PROPOSAL #16: CONSIDER BUDGET FOR AUDIT COMMITTEE IN ISSUER NO N/A N/A
THE AMOUNT OF ARS 2.1 MILLION FOR FISCAL YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 6/22/2015 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: ELECT OSCAR CARLOS CRISTIANCI AS ISSUER NO N/A N/A
DIRECTOR TO REPLACE ENRIQUE GARRIDO
PROPOSAL #3: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 9/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/25/2015 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 CHANGES TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #7: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015
PROPOSAL #10: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE INVENTORY SETTLEMENT OF THE ISSUER NO N/A N/A
SOME ASSETS OF THE COMPANY
PROPOSAL #12: APPROVE SALE OF CERTAIN ASSETS OF THE ISSUER NO N/A N/A
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY TELCO SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5.1: ELECT GIANLUCA PONZELLINI AS CHAIRMAN SHAREHOLDER YES AGAINST N/A
OF INTERNAL AUDITORS (SUBMITTED BY TELCO SPA)
PROPOSAL #5.2: ELECT ROBERTO CAPONE AS CHAIRMAN OF SHAREHOLDER YES FOR N/A
INTERNAL AUDITORS (SUBMITTED BY INSTITUTIONAL
INVESTORS - ASSOGESTIONI)
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE EXECUTIVE BONUS DEFERRAL PLAN ISSUER YES FOR FOR
2015
PROPOSAL #8: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CONVERTIBILITY OF BOND NOTES ISSUER YES FOR FOR
"EUR 2 BILLION, 1.125 PERCENT EQUITY-LINKED BONDS DUE
2022"; APPROVE RELATED CAPITAL INCREASE WITHOUT
PREEMPTIVE RIGHTS; AMEND ARTICLES
PROPOSAL #10: AMEND ARTICLES (BOARD-RELATED) ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MERGER BY ABSORPTION OF TELECOM ISSUER YES FOR FOR
ITALIA MEDIA SPA
PROPOSAL #12: AMEND COMPANY BYLAWS RE: ADMINISTRATIVE SHAREHOLDER YES FOR N/A
RIGHTS ON SHARES OWNED BY TELEFONICA AFTER
DISSOLUTION OF TELCO SYNDICATE PACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Plus plc
TICKER: TEP CUSIP: G8729H108
MEETING DATE: 7/15/2014 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 CHARLES WIGODER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JULIAN SCHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW LINDSAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER HOUGHTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT MELVIN LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL PAVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC B CUSIP: W26049119
MEETING DATE: 4/14/2015 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 3.40 PER SHARE
PROPOSAL #9.1: DETERMINE NUMBER OF DIRECTORS (11) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF 4 MILLION FOR CHAIRMAN AND SEK 975,000
FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #9.3: REELECT LEIF JOHANSSON (CHAIRMAN), ISSUER YES FOR FOR
ROXANNE AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER
IZOSIMOV, ULF JOHANSSON, KRISTIN LUND, HANS VESTBERG,
AND JACOB WALLENBERG AS DIRECTORS; ELECT ANDERS
NYREN AND SUKHINDER CASSIDY AS NEW DIRECTORS
PROPOSAL #9.4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.5: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
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 2015 STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE EQUITY PLAN FINANCING (2015 ISSUER YES FOR FOR
STOCK PURCHASE PLAN)
PROPOSAL #11.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES AGAINST AGAINST
FINANCING (2015 STOCK PURCHASE PLAN)
PROPOSAL #11.4: APPROVE 2015 KEY CONTRIBUTOR ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #11.5: APPROVE EQUITY PLAN FINANCING (2015 ISSUER YES FOR FOR
KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #11.6: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES AGAINST AGAINST
FINANCING (2015 KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #11.7: APPROVE 2015 EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #11.8: APPROVE EQUITY PLAN FINANCING (2015 ISSUER YES FOR FOR
EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #11.9: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES AGAINST AGAINST
FINANCING (2015 EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #12: APPROVE EQUITY PLAN FINANCING (2011- ISSUER YES FOR FOR
2014 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 2016 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 IN 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 #14.4: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING "POLITICIAN QUARANTINE" AND TO PRESENT THE
PROPOSAL TO THAT EFFECT AT THE 2016 AGM
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: P9T369168
MEETING DATE: 4/9/2015 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 Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 5/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.24 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6: ELECT LAURA GARCIA DE BAQUEDANO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND ARTICLES RE: PARTICIPATION AT ISSUER YES FOR �� FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7.A: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #7.B: AMEND ARTICLE 35 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.C: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 8/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT RUDOLF KEMLER TO THE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD
PROPOSAL #1.2: ELECT CARLOS GARCIA TO THE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD
PROPOSAL #1.3: ELECT ALEJYNDRO CANTU TO THE SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD
PROPOSAL #1.4: ELECT STEFAN PINTER TO THE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD
PROPOSAL #1.5: ELECT CARLOS JARQUE TO THE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD
PROPOSAL #1.6: ELECT REINHARD KRAXNER TO THE SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD
PROPOSAL #1.7: ELECT OSCAR VON HAUSKE TO THE SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD
PROPOSAL #1.8: ELECT RONNY PECIK TO THE SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD
PROPOSAL #1.9: ELECT ESILABETTA CASTIGLIONI TO THE SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD
PROPOSAL #1.10: ELECT GUENTER LEONHARTSBERGER TO THE SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD
PROPOSAL #2: APPROVE EUR 483.1 MILLION POOL OF SHAREHOLDER YES FOR N/A
AUTHORIZED CAPITAL
PROPOSAL #3: AMEND ARTICLES RE: DECISION MAKING OF SHAREHOLDER YES AGAINST N/A
THE MANAGEMENT BOARD; CHAIR OF THE SUPERVISORY BOARD;
MAJORITY REQUIREMENTS FOR CERTAIN AGM RESOLUTIONS
PROPOSAL #4.1: APPROVE SETTLEMENT WITH RUDOLF FISCHER ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE SETTLEMENT WITH STEFANO ISSUER YES FOR FOR
COLOMBO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 0.05 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 KARIN EXNER-WOEHRER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT WOLFGANG RUTTENSTORFER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT SULAIMAN MAHBOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FAUZIAH YAACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZALEKHA HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IBRAHIM MARSIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANAPALAN T.P. VINGGRASALAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DEC. 31, 2014
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS WITH ISSUER YES FOR FOR
EFFECT FROM JAN. 1, 2015 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
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 SCHEME
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/29/2015 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 FOR FOR
PROPOSAL #6a: APPROVE DISCHARGE OF IDW CONSULT BVBA ISSUER YES FOR FOR
REPRESENTED BY BERT DE GRAEVE
PROPOSAL #6b: APPROVE DISCHARGE OF CYTINDUS NV ISSUER YES FOR FOR
REPRESENTED BY MICHEL DELLOYE
PROPOSAL #6c: APPROVE DISCHARGE OF SDS INVEST NV ISSUER YES FOR FOR
REPRESENTED BY STÉFAN DESCHEEMAEKER
PROPOSAL #6d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #6e: APPROVE DISCHARGE OF CHARLES H. BRACKEN ISSUER YES FOR FOR
PROPOSAL #6f: APPROVE DISCHARGE OF DIEDERIK KARSTEN ISSUER YES FOR FOR
PROPOSAL #6g: APPROVE DISCHARGE OF BALAN NAIR ISSUER YES FOR FOR
PROPOSAL #6h: APPROVE DISCHARGE OF MANUEL KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6i: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6j: APPROVE DISCHARGE OF ANGELA MCMULLEN ISSUER YES FOR FOR
PROPOSAL #6k: APPROVE DISCHARGE OF FRANK DONCK ISSUER YES FOR FOR
PROPOSAL #6l: APPROVE DISCHARGE OF ALEX BRABERS ISSUER YES FOR FOR
PROPOSAL #6m: APPROVE DISCHARGE OF DE WILDE J. ISSUER YES FOR FOR
MANAGEMENT BVBA REPRESENTED BY JULIEN DE WILDE
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: REELECT DIEDERIK KARSTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT BALAN NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT MANUEL KOHNSTAMM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT CHRISTIANE FRANCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ACKNOWLEDGE REPLACEMENT PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF AUDITORS
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR
PERFORMANCE SHARES PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3.80 PER SHARE
PROPOSAL #5: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
PROPOSAL #8.2: APPROVE SHARE RELATED INCENTIVE ISSUER NO N/A N/A
ARRANGEMENTS FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 30 MILLION ISSUER NO N/A N/A
ISSUED SHARES AND CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10.1: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY IN LINE WITH NOMINATING
COMMITTEE'S PORPOSAL
PROPOSAL #10.2: ELECT ANDERS SKJAEVESTAD AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.3: ELECT JOHN BERNANDER AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.4: ELECT KIRSTEN IDEBOEN AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.5: ELECT DIDRIK MUNCH AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.6: ELECT ELIN MYRMEL-JOHANSEN AS MEMBER ISSUER NO N/A N/A
OF CORPORATE ASSEMBLY
PROPOSAL #10.7: ELECT WIDAR SALBUVIK AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.8: ELECT TORE SANDVIK AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.9: ELECT SILVIJA SERES AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.10: ELECT SIRI STRANDENES AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.11: ELECT OLAUG SVARVA AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #10.12: ELECT ANNE KVAM AS 1ST DEPUTY MEMBER ISSUER NO N/A N/A
OF CORPORATE ASSEMBLY
PROPOSAL #10.13: ELECT NILS-EDVARD OLSEN AS 2ND ISSUER NO N/A N/A
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #10.14: ELECT INGVILD NYBO HOLTH AS 3RD ISSUER NO N/A N/A
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #11.1: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A
IN LINE WITH NOMINATING COMMITTEE'S PROPOSAL
PROPOSAL #11.2: ELECT METTE WIKBORG AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #11.3: ELECT CHRISTIAN BERG AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF THE CORPORATE ISSUER NO N/A N/A
ASSEMBLY; APPROVE REMUNERATION OF THE NOMINATION
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance
TICKER: RCF CUSIP: F9120F106
MEETING DATE: 5/7/2015 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 0.92 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
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 VASQUES, CEO
PROPOSAL #7: REELECT DANIEL JULIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT EMILY ABRERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PHILIPPE GINESTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN GUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DANIEL BERGSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT PHILIPPE DOMINATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: 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 #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 28 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AMEND ARTICLE 25 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #20: AMEND ARTICLE 25 OF BYLAWS RE: DOUBLE ISSUER YES FOR FOR
VOTING RIGHTS
PROPOSAL #21: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETAS EUROPAEA (SE)
PROPOSAL #22: SUBJECT TO APPROVAL OF ITEM 21, CHANGE ISSUER YES FOR FOR
COMPANY NAME TO TELEPERFORMANCE SE
PROPOSAL #23: SUBJECT TO ITEMS 21 AND 22 ABOVE, ADOPT ISSUER YES FOR FOR
NEW BYLAWS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 00511 CUSIP: Y85830126
MEETING DATE: 5/20/2015 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEONG SHIN KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WILLIAM LO WING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CAROLINE WANG CHIA-LING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT THOMAS HUI TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MONA FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANTHONY LEE HSIEN PIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CHEN WEN CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHAIRMAN'S FEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN DIRECTOR'S FEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television francaise 1 TF1
TICKER: TFI CUSIP: F91255103
MEETING DATE: 4/16/2015 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 TRANSACTIONS WITH BOUYGUES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTIONS WITH OTHER RELATED- ISSUER YES FOR FOR
PARTIES
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #6: REELECT CLAUDE BERDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GILLES PELISSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OLIVIER ROUSSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CATHERINE DUSSART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT NONCE PAOLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARTIN BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF NONCE ISSUER YES FOR FOR
PAOLINI, CHAIRMAN AND CEO
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 8.4 MILLION
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.2 MILLION
PROPOSAL #21: 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 4.2 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE
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
4.2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 8.4 MILLION
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AMEND ARTICLE 22 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #29: AMEND ARTICLE 10 OF BYLAWS RE: LENGTH ISSUER YES AGAINST AGAINST
OF TERMS FOR DIRECTORS (EXCLUDING EMPLOYEE
REPRESENTATIVES)
PROPOSAL #30: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teliasonera AB
TICKER: TLSN CUSIP: W95890104
MEETING DATE: 4/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.55 MILLION FOR CHAIRMAN, SEK
750,000 FOR VICE CHAIRMAN, AND SEK 530,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: REELECT MARIE EHRLING, MATS JANSSON, ISSUER YES FOR FOR
OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER,
MARTIN LORENTZON, PER-ARNE SANDSTROM, 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 DANIEL KRISTIANSSON, KARI ISSUER YES FOR FOR
JARVINEN, JAN ANDERSSON, ANDERS OSCARSSON, AND MARIE
EHRLING AS MEMBERS OF NOMINATING COMMITTEE; ADOPTION
OF INSTRUCTIONS FOR 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 2015/2018 PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH THE 2015/2018 PERFORMANCE SHARE
PROPOSAL #21: RESOLUTION ON PUBLICATION OF NORTON SHAREHOLDER YES AGAINST FOR
ROSE FULBRIGHT'S REPORT
PROPOSAL #22a: SPECIAL INVESTIGATION OF THE COMPANY'S SHAREHOLDER YES AGAINST N/A
NON-EUROPEAN BUSINESS
PROPOSAL #22b: INSTRUCT THE BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO ESTABLISH A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22c: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND
MEDIUM-SIZED SHAREHOLDERS REPRESENTATION ON THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telkom SA SOC Limited
TICKER: TKG CUSIP: S84197102
MEETING DATE: 8/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT KHOLEKA MZONDEKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT LESLIE MAASDORP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NAVIN KAPILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ITUMELENG KGABOESELE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT FAGMEEDAH PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #10: 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 TEN ISSUER YES FOR FOR
PERCENT 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 IN TERMS OF ISSUER YES AGAINST AGAINST
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #5: AMEND EMPLOYEE FORFEITABLE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
SUBSTITUTION OF CLAUSE 21.29
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
SUBSTITUTION OF CLAUSE 24
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
INSERTION OF CLAUSE 35.5
PROPOSAL #9: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
SUBSTITUTION OF CLAUSE 37.8
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN MULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CATHERINE LIVINGSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 939,716 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: 5/7/2015 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 MICHELINE BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR R. JOHN BUTLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LISA DE WILDE 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 SARABJIT (SABI) S. ISSUER YES FOR FOR
MARWAH
PROPOSAL #1.14: ELECT DIRECTOR JOE NATALE ISSUER YES FOR FOR
PROPOSAL #1.15: 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: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.40 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE CHF 16.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: APPROVE CREATION OF CHF 69.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF USD 6.3 MILLION
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF USD 17.5 MILLION
PROPOSAL #8.1: REELECT ANDREAS ANDREADES AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #8.2: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT THIBAULT DE TERSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: APPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #9.2: APPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3: APPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #10: DESIGNATE PERREARD DE BOCCARD SA AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd.
TICKER: 2181 CUSIP: J8298W103
MEETING DATE: 6/19/2015 FOR/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 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 WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CARL T. CAMDEN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ten Network Holdings Ltd.
TICKER: TEN CUSIP: Q8980R109
MEETING DATE: 12/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JACK COWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN KLEPEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEPHEN MAYNE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Bhd.
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAKTHIVEL A/L ALAGAPPAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT IR. MD SIDEK BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHMAD FAROUK BIN MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ZAINAL ABIDIN BIN PUTIH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ABD MANAF BIN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SITI NORMA BINTI YAAKOB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ZAINAL ABIDIN BIN PUTIH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Bhd.
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN (LTIP)
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO IR. AZMAN ISSUER YES FOR FOR
BIN MOHD UNDER THE PROPOSED LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT ALL 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: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #10: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER YES FOR FOR
COMPANY DOCUMENTS TO SHAREHOLDERS
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLE 5 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT ALL 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: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #10: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER YES FOR FOR
COMPANY DOCUMENTS TO SHAREHOLDERS
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLE 5 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 00700 CUSIP: G87572163
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT LI DONG SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1b: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE AUDITOR AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenma Corp.
TICKER: 7958 CUSIP: J82958109
MEETING DATE: 6/26/2015 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR KANEDA, YASUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJISAKU, YUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HORI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, HIROSHIGE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAOKA, YOSHIMASA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASHIMA, HIROAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIMOTO, JUNICHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co. Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 11/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: ELECTION OF DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECTION OF AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co. Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER �� YES AGAINST AGAINST
ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SPA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 6/9/2015 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
MEETING DATE: 6/24/2015 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR NAKAO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR DAVID PEREZ ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKINE, KENJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMIYA, TOSHIHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONE, MASATAKE
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TABUCHI, TOMOHISA
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 6/26/2015 FOR/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 JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Chemie NV
TICKER: TESB CUSIP: B90519107
MEETING DATE: 11/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITAL INCREASE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO EUR 200 MILLION
PROPOSAL #2: MANDATE AD HOC COMMITTEE TO DETERMINE ISSUER YES FOR FOR
FURTHER MODALITIES OF THE CAPITAL INCREASE UNDER ITEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Chemie NV
TICKER: TESB CUSIP: B90519107
MEETING DATE: 6/2/2015 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: REELECT LUC TACK AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT KAREL VINCK AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: REELECT PHILIUM BVBA WITH PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE PHILIPPE COENS AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #5d: REELECT DOMINIQUE ZAKOVITCH-DAMON AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE DEVIATION FROM BELGIAN LAW ISSUER YES AGAINST AGAINST
ARTICLE 520TER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Research Co., Ltd.
TICKER: 3030 CUSIP: Y8591M102
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Rite International Co., Ltd.
TICKER: 2908 CUSIP: Y85920109
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE ISSUANCE OF PUBLIC PLACEMENT OF ISSUER YES FOR FOR
COMMON STOCK
PROPOSAL #7.1: ELECT LI LIQIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
0000002 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT HE TANGXIONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT HE CAIRONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
0000040 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LI AIZHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TONGSHENG INTERNATIONAL CO., LTD., WITH SHAREHOLDER
NO. 0111704 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CHEN WENZONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF TONGSHENG INTERNATIONAL CO., LTD., WITH
SHAREHOLDER NO. 0111704 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT LIU TINGYANG WITH ID NO. ISSUER YES FOR FOR
A120494XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT DING HONGXUN WITH ID NO. ISSUER YES FOR FOR
H121452XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT HUANG CHONGXING WITH ID NO. ISSUER YES FOR FOR
H101258XXX AS SUPERVISOR
PROPOSAL #7.9: ELECT LIAO XUEXING, A REPRESENTATIVE ISSUER YES FOR FOR
OF CAIJI CO., LTD. WITH SHAREHOLDER NO. 0069749 AS
SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR HE
TANGXIONG
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
LI LIQIU
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
HE CAIRONG
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
CHEN WENZONG
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTORS DING HONGXUN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teva Pharmaceutical Industries Ltd.
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DAN PROPPER AS DIRECTOR FOR A ISSUER YES AGAINST AGAINST
THREE YEAR TERM
PROPOSAL #1.2: REELECT ORY SLONIM AS DIRECTOR FOR A ISSUER YES AGAINST AGAINST
THREE YEAR TERM
PROPOSAL #2.1: REELECT JOSEPH NITZANI AS EXTERNAL ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2.2: ELECT JEAN-MICHEL HALFON AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.1: APPROVE ANNUAL CASH BONUS OBJECTIVES ISSUER YES FOR FOR
FOR CEO AND PRESIDENT, FOR 2014 AND ONWARDS
PROPOSAL #3.2: APPROVE GRANT ANNUAL EQUITY AWARDS TO ISSUER YES FOR FOR
CEO AND PRESIDENT, STARTING 2015
PROPOSAL #4: APPROVE PURCHASE OF D&O LIABILITY ISSUER YES FOR FOR
INSURANCE POLICIE
PROPOSAL #5: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texhong Textile Group Ltd.
TICKER: 02678 CUSIP: G87655117
MEETING DATE: 4/23/2015 FOR/AGAINST
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 HONG TIANZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHU YONGXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TANG DAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HUI TSZ WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
MEETING DATE: 8/7/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: 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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TF Administradora S. de R.L. de C.V. (TERRAFINA)
TICKER: TERRA13 CUSIP: P2R51T187
MEETING DATE: 3/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR DISMISS MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS Corporation Ltd.
TICKER: TFC CUSIP: Q89752101
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JULIUS MATTHYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DALTON GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN GROPPOLI 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: RATIFY THE PAST ISSUANCE OF 42 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #8: APPROVE THE TFS CORPORATION LIMITED LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #9: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO FRANK WILSON, EXECUTIVE DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T-Gaia Corporation
TICKER: 3738 CUSIP: J8337D108
MEETING DATE: 6/19/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEOKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATAYAMA, BUMPEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBUYA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAITO, TATSUJIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ATARASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KODA, ISSUER YES FOR FOR
YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS Nopec Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 5/6/2015 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 HAMILTON (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT ELISABETH HARSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT MARK LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT VICKI MESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT TOR LONNUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT WENCHE AGERUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT JORGEN ROSTRUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8a: ELECT TOR HIMBERG-LARSEN AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8b: ELECT CHRISTINA STRAY AS MEMBER OF ISSUER YES FOR FOR
NOMINATING 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 LONG TERM INCENTIVE STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CREATION OF NOK 2.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE THE BOARD TO PAY DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Airways International PCL
TICKER: THAI CUSIP: Y8615C114
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT FROM CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS FOR 2014 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 #8.1: ELECT AREEPONG BHOOCHA-OOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT PAKDEE SAENG-XUTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT SUPRIJA KAMALASANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT CHARAMPORN JOTIKASTHIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: ELECT DAMRI TUNSHEVAVONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THAI OIL PUBLIC CO LTD
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR YEAR 2014
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: ELECT CHULASINGH VASANTASINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHULARAT SUTEETHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THOSAPORN SIRISUMPHAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ATIKOM TERBSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THAMMAYOT SRICHUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Reinsurance Public Co. Ltd.
TICKER: THRE CUSIP: Y8727D166
MEETING DATE: 8/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND CLAUSE 10 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #5.1: APPROVE ISSUANCE OF NEWLY ISSUED ISSUER YES FOR FOR
SHARES TO EXISTING SHAREHOLDERS OF THE COMPANY
PROPOSAL #5.2: APPROVE ISSUANCE OF NEWLY ISSUED ISSUER YES FOR FOR
SHARES TO HWIC ASIA FUND
PROPOSAL #6: APPROVE ISSUANCE OF NEWLY ISSUED SHARES ISSUER YES FOR FOR
AT A PRICE LOWER THAN 90 PERCENT OF THE MARKET PRICE
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #8: WAIVE REQUIREMENT FOR MANDATORY OFFER TO ISSUER YES FOR FOR
ALL SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Reinsurance Public Co. Ltd.
TICKER: THRE CUSIP: Y8727D166
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REDUCTION IN RESERVE FUNDS TO ISSUER YES FOR FOR
COMPENSATE FOR THE ACCUMULATED LOSSES
PROPOSAL #6.1: ELECT CHAI SOPHONPANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT CHANIN ROONSAMRARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SARA LAMSAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT GOBINATH ARVIND ATHAPPAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Frozen Products PCL
TICKER: TUF CUSIP: Y8729T169
MEETING DATE: 12/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGE IN PAR VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Frozen Products PCL
TICKER: TUF CUSIP: Y8729T185
MEETING DATE: 4/3/2015 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT KRAISORN CHANSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT RITTIRONG BOONMECHOTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KIRATI ASSAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT RAVINDER SINGH GREWAL SARBJIT S ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD AND ISSUER YES FOR FOR
ELECT NART LIUCHAREON AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE INCREASE IN ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #10: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Vegetable Oil PCL
TICKER: TVO CUSIP: Y9013V159
MEETING DATE: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPERATIONS REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SOMPOL KIATPHAIBOOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SUVIT MAESINCEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT VISUTH VITAYATHANAGORN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT KITCHA URAIRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thaicom PCL
TICKER: THCOM CUSIP: Y8617K122
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS FOR YEAR ISSUER YES FOR FOR
2014
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.2.1: ELECT PARAN ISARASENA AND FIX NUMBER ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7.2.2: ELECT HIRAN RADEESRI AND FIX NUMBER ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO PURCHASE ISSUER YES FOR FOR
ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #10.1: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
SUPHAJEE SUTHUMPUN
PROPOSAL #10.2: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PAIBOON PANUWATTANAWONG
PROPOSAL #10.3: APPROVE ISSUANCE OF WARRANTS TO VUTHI ISSUER YES FOR FOR
ASVASERMCHAROEN
PROPOSAL #10.4: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PRADEEP UNNI
PROPOSAL #10.5: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PATOMPOB SUWANSIRI
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 EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES
PROPOSAL #14: APPROVE ON DETERMINATION OF THE ISSUER YES FOR FOR
BUSINESS DOMINATION BY FOREIGNER
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/13/2015 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: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #5: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #6: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
TOUR CARPE DIEM, PLACE DES COROLLES, ESPLANADE NORD,
92400 COURBEVOIE
PROPOSAL #7: APPROVE TRANSACTION BETWEEN SNC THALES ISSUER YES FOR FOR
MERIGNAC AND COMMUNAUTE URBAINE DE BORDEAUX (CUB)
PROPOSAL #8: RATIFY APPOINTMENT OF LAURENT COLLET ISSUER YES FOR FOR
BILLON AS DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF REGIS TURRINI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO UNTIL NOV. 26, 2014
PROPOSAL #11: RATIFY APPOINTMENT OF PHILIPPE LOGAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE UNEMPLOYMENT PRIVATE INSURANCE ISSUER YES FOR FOR
AGREEMENT WITH PHILIPPE LOGAK
PROPOSAL #13: RATIFY APPOINTMENT OF PATRICE CAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH PATRICE CAINE
PROPOSAL #15: APPROVE UNEMPLOYMENT PRIVATE INSURANCE ISSUER YES FOR FOR
AGREEMENT WITH PATRICE CAINE
PROPOSAL #16: APPROVE DIFFERED REMUNERATION AGREEMENT ISSUER YES FOR FOR
WITH PATRICE CAINE
PROPOSAL #17: RATIFY APPOINTMENT OF HENRI PROGLIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: ELECT THIERRY AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT GUYLAINE DYEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 675,000
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: REMOVE ISSUER YES FOR FOR
CHAIRMAN'S CASTING VOTE
PROPOSAL #24: AMEND ARTICLE 14 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN
PROPOSAL #25: AMEND ARTICLE 17 OF BYLAWS RE: ISSUER YES FOR FOR
ELECTRONIC VOTE
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thanachart Capital PCL
TICKER: TCAP CUSIP: Y8738D155
MEETING DATE: 4/2/2015 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 #5.1: APPROVE PERFORMANCE ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2014
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015
PROPOSAL #6.1: ELECT SUVARNAPHA SUVARNAPRATHIP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT SOMJATE MOOSIRILERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TAWEESAK SAKSIRILARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Ambassador Hotel Ltd.
TICKER: 2704 CUSIP: Y0100V103
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 #5.1: ELECT XU YURUI, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
272, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT XU SHUWAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YANGDE INVESTMENT BUSINESS CO., LTD. WITH SHAREHOLDER
NO. 248, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LIN ZHANCHUAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YANGDE INVESTMENT BUSINESS CO., LTD. WITH
SHAREHOLDER NO. 248, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT GUO DUNYU, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
YANGDE INVESTMENT BUSINESS CO., LTD. WITH SHAREHOLDER
NO. 248, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN BOFENG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
XINBAO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
167094, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LI CHANGLIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HESHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
162158, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT DU HENGYI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
DINGLIN CO., LTD. WITH SHAREHOLDER NO. 167118, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIN HANDONG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SHIHLIN ELECTRIC & ENGINEERING CO., LTD. WITH
SHAREHOLDER NO. 171, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT WANG WANXING, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHIHLIN ELECTRIC & ENGINEERING CO., LTD. WITH
SHAREHOLDER NO. 171, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT XIE HANZHANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF SHIHLIN ELECTRIC & ENGINEERING CO., LTD. WITH
SHAREHOLDER NO. 171, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT LUO CHUNTIAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHANGDE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
127229, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT LIN XINGGUO, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF CHANGDE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
127229, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT LV HUIMIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.14: ELECT HUANG YAHUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.15: ELECT SHI SHOUQUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.16: ELECT ZHENG FUXIONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF JINGDESHENG CO., LTD. WITH SHAREHOLDER NO.
163558, AS SUPERVISOR
PROPOSAL #5.17: ELECT SHI QINYI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
SANGONG TRANSPORTATION CO., LTD. WITH SHAREHOLDER NO.
620, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank Of East Asia, Limited
TICKER: 00023 CUSIP: Y06942109
MEETING DATE: 5/8/2015 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 WONG CHUNG-HIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KENNETH LO CHIN-MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT ERIC LI FOOK-CHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT VALIANT CHEUNG KIN-PIU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT ISIDRO FAINE CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT WILLIAM DOO WAI-HOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT ADRIAN DAVID LI MAN-KIU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3h: ELECT BRIAN DAVID LI MAN-BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE RE-DESIGNATION OF RICHARD LI ISSUER YES FOR FOR
TZAR-KAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 9/1/2014 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 AGAINST AGAINST
PROPOSAL #4: RE-ELECT TONY PIDGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK SIMPKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GREG FRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SEAN ELLIS 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: ELECT ADRIAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ANDY MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DIANA BRIGHTMORE-ARMOUR AS ISSUER YES FOR FOR
DIRECTOR
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: 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
PROPOSAL #24: APPROVE SALE OF AN APARTMENT TO ISSUER YES FOR FOR
MONTPELIER PROPERTIES LTD
PROPOSAL #25: APPROVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 11/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT MARK HOLME AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #2.1: ELECT MPUMI MADISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NOLWANDLE MANTASHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT BONGI MASINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT DOUGLAS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT DAVID CLEASBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT ANTHONY DAWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT DONALD MASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: RE-ELECT LINDSAY RALPHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: RE-ELECT TANIA SLABBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT BONGI MASINGA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.1: ADOPT PART 1 - POLICY ON BASE PACKAGE ISSUER YES FOR FOR
AND BENEFITS
PROPOSAL #4.2: ADOPT PART 1 - POLICY ON SHORT-TERM ISSUER YES FOR FOR
INCENTIVES
PROPOSAL #4.3: ADOPT PART 1 - POLICY ON LONG-TERM ISSUER YES FOR FOR
INCENTIVES
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO 30,000,000 ORDINARY SHARES
PROPOSAL #7: APPROVE CASH DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS BY WAY OF REDUCTION OF SHARE CAPITAL OR
PROPOSAL #8: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company plc
TICKER: BLND CUSIP: G15540118
MEETING DATE: 7/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LORD TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
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
PROPOSAL #22: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Federal Bank Ltd.
TICKER: 500469 CUSIP: Y24781182
MEETING DATE: 7/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: 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 #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT H.H. ENGINEER AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT G.E. KOSHIE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT S. PANSE AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT A. KOSHY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #10: ELECT S.M. JOSHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT N.S. VIKAMSEY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT K.M. CHANDRASEKHAR AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #13: ELECT D.G. SADARANGANI AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF S. SRINIVASAN, ISSUER YES FOR FOR
MANAGING DIRECTOR AND CEO
PROPOSAL #15: APPROVE REMUNERATION OF A. CHACKO, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #16: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
2010
PROPOSAL #17: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Federal Bank Ltd.
TICKER: 500469 CUSIP: Y24781182
MEETING DATE: 6/29/2015 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 PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AND ISSUER YES FOR FOR
M.P. CHITALE & CO. AS JOINT CENTRAL STATUTORY
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO S. ISSUER YES FOR FOR
SRINIVASAN, MANAGING DIRECTOR AND CEO, UNDER THE ESOS
2010
PROPOSAL #7: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Foschini Group Ltd
TICKER: TFG CUSIP: S29260155
MEETING DATE: 9/1/2014 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 MARCH 2014
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH HENRY DU PLESSIS AS THE DESIGNATED
PROPOSAL #3: RE-ELECT DAVID NUREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FATIMA ABRAHAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR
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 FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF SHARES FROM ISSUER YES FOR FOR
FOSCHINI STORES
PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4: 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: 10/24/2014 FOR/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 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 ADRIAN EWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT KEITH DOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 5.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: REELECT K.M. SHETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT C. GUZDER AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT K. MISTRY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT V. NAYYAR AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT B. DESAI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R.B. LALL AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT T. ICOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
T. ICOT AS EXECUTIVE DIRECTOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hong Kong and China Gas Co. Ltd.
TICKER: 00003 CUSIP: Y33370100
MEETING DATE: 6/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE SHAU KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT POON CHUNG KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ALFRED CHAN WING KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 8/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT M.S. KAPADIA ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT I. VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT I. VITTAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT D. PAREKH AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT K.B. DADISETH AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: ELECT N.B. GODREJ AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 3/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. SARNA AS MANAGING DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Jean Coutu Group (PJC) Inc.
TICKER: PJC.A CUSIP: 47215Q104
MEETING DATE: 7/8/2014 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 ANDREW T. MOLSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CORA MUSSELY ISSUER YES FOR FOR
TSOUFLIDOU
PROPOSAL #1.14: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE AN ADJUSTMENT TO THE ISSUER YES FOR FOR
SUBSCRIPTION PRICE OF CERTAIN STOCK OPTIONS
PROPOSAL #4: ELECTION OF DIRECTORS BY SUBORDINATE SHAREHOLDER YES AGAINST FOR
VOTING SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
MEETING DATE: 6/26/2015 FOR/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 KATAYAMA, HIROOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAMEOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKIRA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMANO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Link Real Estate Investment Trust
TICKER: 00823 CUSIP: Y5281M111
MEETING DATE: 7/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT WILLIAM CHAN CHAK CHEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT DAVID CHARLES WATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EVA CHENG LI KAM FUN 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: 1/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXPANSION OF INVESTMENT STRATEGY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The North West Company Inc.
TICKER: NWC CUSIP: 663278109
MEETING DATE: 6/10/2015 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 STEWART GLENDINNING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDWARD S. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GARY MERASTY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC L. STEFANSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND BY-LAW ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
MEETING DATE: 3/27/2015 FOR/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 INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMORI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAOKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MORITA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
UICHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAMAKOSHI, ISSUER YES FOR FOR
HISAYOSHI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Paragon Group of Companies plc
TICKER: PAG CUSIP: G6376N154
MEETING DATE: 2/12/2015 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: ELECT HUGO TUDOR AS DIRECTOR 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 RICHARD WOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN HERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EDWARD TILLY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ALAN FLETCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT PETER HARTILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: APPROVE MAXIMUM RATIO OF VARIABLE TO ISSUER YES FOR FOR
FIXED REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 01339 CUSIP: Y6800A109
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INVESTMENT BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS FOR THE YEAR 2015
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND INTERNATIONAL AUDITOR
PROPOSAL #7: ELECT LI YUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TANG SHISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LIN YIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION SETTLEMENT SCHEME ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISOR FOR THE YEAR 2013
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Holdings Ltd.
TICKER: PHOE1 CUSIP: M7923K100
MEETING DATE: 11/9/2014 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 ASAF BARTFELD AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ISRAEL KASS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT OMER SHACHAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT LEORA PRATT LEVIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: RENEW AND EXTEND THE AMENDED EMPLOYMENT ISSUER YES FOR FOR
TERMS OF EYAL LAPIDOT
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 #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: 10/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN ELKINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DENIS WESTHORPE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K142
MEETING DATE: 3/3/2015 FOR/AGAINST
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 NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT STEPHEN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT INNA KUZNETSOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Siam Cement Public Co. Ltd.
TICKER: SCC CUSIP: Y7866P147
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT FOR YEAR 2014 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PANAS SIMASATHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ARSA SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHUMPOL NALAMLIENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ROONGROTE RANGSIYOPASH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE MEMBERS
PROPOSAL #8: APPROVE INCREASE IN THE LIMIT OF ISSUER YES FOR FOR
ISSUANCE OF DEBENTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The South Indian Bank Ltd
TICKER: 532218 CUSIP: Y8089N141
MEETING DATE: 7/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT M.L. CHAKOLA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT P. CHALISSERY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT M.E. ALAPATT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT K.T. JACOB AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT J.J. ALAPATT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT F. ALAPATT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT S. GANGADHARAN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT C. VARKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V.G. MATHEW AS MANAGING DIRECTOR AND CEO
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN AUTHORIZED SHARE CAPITAL
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spar Group Ltd
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 2/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PHUMLA MNGANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT CHRIS WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BRIAN BOTES AS THE DESIGNATED
AUDITOR
PROPOSAL #3.1: RE-ELECT CHRIS WELLS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT PETER HUGHES AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS 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 FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 3/26/2015 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 BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER 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 CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR WILBUR J. PREZZANO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR HELEN K. SINCLAIR 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 A: ADOPT A SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION POLICY INCLUDING THE USE OF A PAY EQUITY
RATIO AS AN ANNUAL BENCHMARK FOR SETTING
PROPOSAL #5: SP B: PHASE OUT STOCK OPTIONS AS A FORM SHAREHOLDER YES AGAINST FOR
OF COMPENSATION
PROPOSAL #6: SP C: ADOPT A PENSION PLAN FOR NEW SHAREHOLDER YES AGAINST FOR
SENIOR EXECUTIVES THAT IS THE SAME AS FOR ALL
PROPOSAL #7: SP D: ADOPT A POLICY REGARDING CREDIT SHAREHOLDER YES AGAINST FOR
CARD BUSINESS PRACTICES AND SOCIAL RESPONSIBILITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The UNITE Group plc
TICKER: UTG CUSIP: G9283N101
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: 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: The United Laboratories International Holdings Limited
TICKER: 03933 CUSIP: G8813K108
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZOU XIAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHONG PENG OON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HUANG BAO GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT FU XIAO NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Warehouse Group Ltd.
TICKER: WHS CUSIP: Q90307101
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEITH SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TED VAN ARKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Weir Group plc
TICKER: WEIR CUSIP: G95248137
MEETING DATE: 4/29/2015 FOR/AGAINST
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 SIR JIM MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH COCHRANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY JO JACOBI 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 JON STANTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: The Wharf (Holdings) Ltd.
TICKER: 00004 CUSIP: Y8800U127
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW ON KIU CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PAUL YIU CHEUNG TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ENG KIONG YEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE INCREASE IN THE RATE OF FEE ISSUER YES FOR FOR
PAYABLE TO CHAIRMAN OF THE COMPANY
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO AUDIT COMMITTEE MEMBERS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thermax Limited
TICKER: 500411 CUSIP: Y87948140
MEETING DATE: 7/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF INR 6.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.R. AGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF T. MITRA
PROPOSAL #5: APPROVE B.K. KHARE & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #7: ELECT J. VARADARAJ AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT V.A.H. VON MASSOW AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R.A. MASHELKAR AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT N. MIRZA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 6/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YONE, MASATAKE ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OMURA, TOMITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomas Cook Group plc
TICKER: TCG CUSIP: G88471100
MEETING DATE: 2/23/2015 FOR/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 DAWN AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNET ARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PETER FANKHAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CARL SYMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTINE VERLUYTEN 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thompson Creek Metals Company Inc.
TICKER: TC CUSIP: 884768102
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DENIS C. ARSENAULT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CAROL T. BANDUCCI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JAMES L. FREER ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JAMES P. GEYER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ANNE E. GIARDINI ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. HADDON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR JACQUES PERRON 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 TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomson Reuters Corporation
TICKER: TRI CUSIP: 884903105
MEETING DATE: 5/6/2015 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 PAUL THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEN OLISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR PETER J. THOMSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WULF VON SCHIMMELMANN 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: Thoresen Thai Agencies PCL
TICKER: TTA CUSIP: Y8808K170
MEETING DATE: 1/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN
REGISTERED CAPITAL
PROPOSAL #6: INCREASE REGISTERED CAPITAL, AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL, AND APPROVE RIGHTS OFFERING
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT CHALERMCHAI MAHAGITSIRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT AUSANA MAHAGITSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT CHIA WAN HUAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTOR AND ISSUER YES FOR FOR
BOARD COMMITTEE
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thoresen Thai Agencies PCL
TICKER: TTA CUSIP: Y8808K170
MEETING DATE: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT KRISH FOLLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHERDPONG SIRIWIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MOHAMMED RASHED AHMED M. ISSUER YES AGAINST AGAINST
ALNASSERI AS DIRECTOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thorn Group Limited
TICKER: TGA CUSIP: Q9063N106
MEETING DATE: 8/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT STEPHEN KULMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 66,556 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JAMES MARSHALL, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThromboGenics NV
TICKER: THR CUSIP: B91707107
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE WARRANT PLAN 2014 RE: ISSUANCE ISSUER YES FOR FOR
OF 720,000 WARRANTS
PROPOSAL #3: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES AGAINST AGAINST
LAW ARTICLE 520TER
PROPOSAL #4a: APPROVE COOPTATION OF LUC PHILIPS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4b: APPROVE COOPTATION OF PAUL HOWES AS ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThromboGenics NV
TICKER: THR CUSIP: B91707107
MEETING DATE: 12/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE WARRANT PLAN 2014 RE: ISSUANCE ISSUER YES FOR FOR
OF 720,000 WARRANTS
PROPOSAL #3: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES AGAINST AGAINST
LAW ARTICLE 520TER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThromboGenics NV
TICKER: THR CUSIP: B91707107
MEETING DATE: 5/5/2015 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: ELECT EMMANUELLE ATTOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.11 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/2014
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014/2015
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: ELECT INGRID HENGSTER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT HANS-PETER KEITEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.4: ELECT RENE OBERMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.5: ELECT BERNHARD PELLENS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT CAROLA GRAEFIN VON SCHMETTOW TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #7.7: ELECT CARSTEN SPOHR TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.8: ELECT JENS TISCHENDORF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiangong International Co., Ltd.
TICKER: 00826 CUSIP: G88831113
MEETING DATE: 5/20/2015 FOR/AGAINST
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 ZHU XIAOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JIANG GUANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEE CHEUK YIN, DANNIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 01065 CUSIP: Y88228112
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERNAL ACCOUNTABILITY SYSTEM ISSUER YES FOR FOR
FOR VIOLATION OF LAWS AND REGULATIONS ON SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 01065 CUSIP: Y88228112
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU YUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CAO SHUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF ELECTED ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 01065 CUSIP: Y88228112
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 ANNUAL REPORT AND THE ISSUER YES FOR FOR
SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND
OVERSEAS
PROPOSAL #2: APPROVE WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2014 AND THE OPERATING
STRATEGY OF THE COMPANY FOR THE YEAR 2015
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR 2014 AND FINANCIAL BUDGET FOR THE YEAR 2015
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE 2014 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #7: APPROVE 2014 WORKING REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 00882 CUSIP: Y8822M103
MEETING DATE: 6/3/2015 FOR/AGAINST
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 ZENG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG LILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YANG CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHAN CHING HAR, ELIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT MAK KWAI WING, ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3g: ELECT WONG SHIU HOI, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 03382 CUSIP: G88680106
MEETING DATE: 12/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW INTEGRATED SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: ELECT SHI JING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 03382 CUSIP: G88680106
MEETING DATE: 6/3/2015 FOR/AGAINST
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 RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHANG WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianneng Power International Ltd
TICKER: 00819 CUSIP: G8655K109
MEETING DATE: 5/16/2015 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 TIANREN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT ZHANG AOGEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT WANG JINGZHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2d: ELECT ZHOU JIANZHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tibet 5100 Water Resources Holdings Ltd.
TICKER: 01115 CUSIP: G88612109
MEETING DATE: 6/8/2015 FOR/AGAINST
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 YUE ZHIQIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT JIANG XIAOHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT KEVIN CHENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tieto Corp
TICKER: TIE1V CUSIP: X90409115
MEETING DATE: 3/19/2015 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
AGGREGATE REGULAR AND ADDITIONAL DIVIDENDS OF EUR
1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 83,000 FOR CHAIRMAN, EUR 52,500 FOR
VICE CHAIRMAN, AND EUR 34,500 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KURT JOFS, EVA LINDQVIST, SARI ISSUER YES FOR FOR
PAJARI, MARKKU POHJOLA, ENDRE RANGNES, TEUVO
SALMINEN, AND JONAS SYNNERGREN AS DIRECTORS; ELECT
LARS WOLLUNG 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 7.2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Airways Holdings Limited
TICKER: J7X CUSIP: Y8831P105
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SALE OF THE ENTIRE 40 ISSUER YES FOR FOR
PERCENT INTEREST IN TIGER AIRWAYS AUSTRALIA PTY LTD
TO VAH NEWCO NO. 1 PTY LTD
PROPOSAL #2: APPROVE RIGHTS ISSUE ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Airways Holdings Ltd.
TICKER: J7X CUSIP: Y8831P105
MEETING DATE: 7/31/2014 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 DE VAZ DON EMMANUEL MAURICE ISSUER YES AGAINST AGAINST
ROSAIRO AS DIRECTOR
PROPOSAL #3: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HSIEH FU HUA 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 AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT CHONG PHIT LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
OPTIONS UNDER THE PRE-IPO TIGER AVIATION SHARE OPTION
SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES FOR FOR
AWARDS UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Brands Ltd
TICKER: TBS CUSIP: S84594142
MEETING DATE: 2/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2.1: RE-ELECT BHEKI SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.2: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.3: RE-ELECT PETER MATLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.4: RE-ELECT FUNKE IGHODARO 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 TO ISSUER YES FOR FOR
RELATED AND INTER-RELATED PARTIES
PROPOSAL #3.2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS, INCLUDING THE CHAIRMAN AND DEPUTY CHAIRMAN
EFFECTIVE FROM 1 MARCH 2015
PROPOSAL #3.3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WHO PARTICIPATE IN SUBCOMMITTEES OF THE
BOARD EFFECTIVE FROM 1 MARCH 2015
PROPOSAL #3.4: 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 #3.5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Resources Ltd.
TICKER: TGS CUSIP: Q90355100
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 59.89 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL, SOPHISTICATED AND
OTHER EXEMPT INVESTORS
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 65 MILLION ISSUER YES FOR FOR
SHARES TO PROFESSIONAL, SOPHISTICATED AND OTHER
EXEMPT INVESTORS
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 20 MILLION ISSUER YES FOR FOR
OPTIONS TO TAURUS MINING FINANCE FUND LP
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 7.9 MILLION ISSUER YES FOR FOR
OPTIONS TO TAURUS MINING FINANCE FUND LP
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 47.10 ISSUER YES FOR FOR
MILLION OPTIONS TO TAURUS MINING FINANCE FUND LP
PROPOSAL #8: APPROVE THE TIGER RESOURCES LIMITED ISSUER YES AGAINST AGAINST
EMPLOYEE OPTION PLAN
PROPOSAL #9: APPROVE THE GRANT OF UP TO 2.55 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRAD MARWOOD
PROPOSAL #10: APPROVE THE GRANT OF UP TO 967,500 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO STEPHEN HILLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Hortons Inc.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 12/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: 88706P205
MEETING DATE: 4/14/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/14/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Time Dotcom Berhad
TICKER: TIMECOM CUSIP: Y8839J101
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS TO AFZAL ABDUL ISSUER YES AGAINST AGAINST
RAHIM, CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Time Dotcom Berhad
TICKER: TIMECOM CUSIP: Y8839J101
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELAKUMARI KANTILAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BALASINGHAM A. NAMASIWAYAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ABDUL KADIR MD KASSIM AS DIRECTOR ISSUER YES FOR FOR
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: APPROVE INCREASE IN DIRECTORS' FEES FOR ISSUER YES FOR FOR
THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE
DIRECTORS WITH EFFECT FROM JANUARY 1, 2015
PROPOSAL #7: APPROVE INCREASE IN DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 00322 CUSIP: G8878S103
MEETING DATE: 5/27/2015 FOR/AGAINST
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 WU CHUNG-YI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #3B: ELECT WEI HONG-MING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #3C: ELECT HIROMU FUKADA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #3D: ELECT LEE TIONG-HOCK AS DIRECTOR AND ISSUER YES FOR �� FOR
AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION
PROPOSAL #4: APPROVE MAZARS CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TISCO Financial Group Public Co Ltd
TICKER: TISCO CUSIP: Y8843E171
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS ACTIVITIES ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 2.00 PER SHARE
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 12 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Cement Company SA
TICKER: TITK CUSIP: X90766126
MEETING DATE: 6/19/2015 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 DISTRIBUTION OF RESERVES TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Company Limited
TICKER: 500114 CUSIP: Y88425148
MEETING DATE: 8/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 2.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT N.N. TATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT T.K. ARUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT T.K. BALAJI AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT C.G.K. NAIR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT V. BALI AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT H. RAVICHANDAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT D. NARAYANDAS AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT I. VITTAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT C.V. SANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #15: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Company Limited
TICKER: 500114 CUSIP: Y88425148
MEETING DATE: 9/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ACCEPTANCE OF DEPOSITS FROM ISSUER YES AGAINST AGAINST
MEMBERS
PROPOSAL #4: APPROVE ACCEPTANCE OF DEPOSITS FROM ISSUER YES AGAINST AGAINST
PUBLIC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Petrochemicals Group Limited
TICKER: 01192 CUSIP: G8890G103
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT ZHAO XU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT TANG CHAO ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT FOO MENG KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT LAU FAI LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1e: ELECT CHEUNG HOK FUNG ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1f: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPOINT HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Petrochemicals Group Limited
TICKER: 01192 CUSIP: G8890G103
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT FU YONG YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FAN QINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HU ZHONG SHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT LAU YIU KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Petrochemicals Group Limited
TICKER: 01192 CUSIP: G8890G103
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHIPYARD DEBT RESCHEDULING ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE SHIPYARD TERMINATION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ASSUMPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LISTCO PREFERRED SHARES ISSUER YES FOR FOR
MODIFICATION DEED
PROPOSAL #5: APPROVE OPEN OFFER ISSUER YES FOR FOR
PROPOSAL #6: APPROVE WAHEN INVESTMENTS SUBSCRIPTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE VICTORY STAND SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #8: APPROVE SPECIAL DEAL ISSUER YES FOR FOR
PROPOSAL #9: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF NEW SHARES TO THE ISSUER YES FOR FOR
EXISTING NOTES
PROPOSAL #12: APPROVE ISSUANCE OF FELS WARRANTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE SPECIFIC MANDATE ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DEBT RESTRUCTURING, REMAINING ISSUER YES FOR FOR
INDEBTEDNESS ARRANGEMENTS AND DEBT RESCHEDULING
AGREEMENTS
PROPOSAL #15: ADOPT NEW SET OF BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
MEETING DATE: 12/19/2014 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 22
PROPOSAL #2.1: ELECT DIRECTOR IIZUKA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IIZUKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUZAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UOTANI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIDA, MASATAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKH Group NV
TICKER: TWEKA CUSIP: N8661A121
MEETING DATE: 5/7/2015 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 1.00 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 #3: REELECT A.E. DEHN TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
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
PROPOSAL #6a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE 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 SHARE ISSUANCE UNDER ITEM 6B1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMB Bank PCL
TICKER: TMB CUSIP: Y57710264
MEETING DATE: 4/10/2015 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 0.06 PER SHARE
PROPOSAL #5: ELECT YOKPORN TANTISAWETRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SWEE-IM UNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT NAKORN THONGPRAYOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: TRMK CUSIP: 87260R201
MEETING DATE: 12/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES AGAINST AGAINST
OAO NORDEA BANK RE: SUPPLEMENTARY AGREEMENT TO
GUARANTEE AGREEMENT
PROPOSAL #2: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2014
PROPOSAL #3: APPROVE FRAMEWORK AGREEMENT WITH MEMBER ISSUER YES AGAINST AGAINST
OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: TRMK CUSIP: 87260R201
MEETING DATE: 3/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION(S) RE: ISSUER YES FOR FOR
SUPPLY CONTRACT(S) WITH OJSC SINARSKY PIPE PLANT
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION(S) RE: ISSUER YES FOR FOR
SUPPLY CONTRACT(S) WITH PJSC SEVERSKY TUBE WORKS
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION(S) RE: ISSUER YES FOR FOR
SUPPLY CONTRACT(S) WITH OJSC TAGANROG METALLURGICAL
WORKS
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION(S) RE: ISSUER YES FOR FOR
SUPPLY CONTRACT(S) WITH OJSC VOLZHSK PIPE PLANT
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT WITH BANK VTB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK OAO
TICKER: TRMK CUSIP: 87260R201
MEETING DATE: 6/23/2015 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 MIKHAIL ALEKSEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT ELENA BLAGOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ANDREY KAPLUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PETER O`BRIEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT SERGEY PAPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT DMITRY PUMPYANSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ROBERT FORESMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT IGOR KHMELEVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT ANATOLY CHUBAYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT ALEKSANDR SHIRYAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT OLEG SHCHEGOLEV AS DIRECTOR ISSUER YES FOR 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 ERNST&YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
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
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
RE: LOAN AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
RE: LOAN AGREEMENTS
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SINARSKY PIPE PLANT RE: SUPPLY AGREEMENTS
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC SEVERSKY PIPE PLANT RE: SUPPLY AGREEMENTS
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC TAGANROG METALLURGICAL WORKS RE: SUPPLY
AGREEMENTS
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OJSC VOLZHSKY PIPE PLANT RE: SUPPLY AGREEMENTS
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC NORDEA BANK RE: SUPPLEMENTARY AGREEMENT TO
SURETY AGREEMENT
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY
AGREEMENT TO SURETY AGREEMENT
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY
AGREEMENT TO SURETY AGREEMENT
PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY
AGREEMENT TO SURETY AGREEMENT
PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY
AGREEMENT TO SURETY AGREEMENT
PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY
AGREEMENT TO SURETY AGREEMENT
PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY
AGREEMENT TO SURETY AGREEMENT
PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY
AGREEMENT TO SURETY AGREEMENT
PROPOSAL #11.15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT
PROPOSAL #11.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT
PROPOSAL #11.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT
PROPOSAL #11.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMX Group Limited
TICKER: X CUSIP: 87262K105
MEETING DATE: 5/12/2015 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 LOUIS ECCLESTON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR CHRISTIAN EXSHAW ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARIE GIGUERE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JEFFREY HEATH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARTINE IRMAN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR HARRY JAAKO ISSUER YES WITHHOLD AGAINST
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 PETER PONTIKES 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 CHARLES WINOGRAD ISSUER YES FOR FOR
PROPOSAL #1r: ELECT DIRECTOR MICHAEL WISSELL 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: TNT EXPRESS NV
TICKER: TNTE CUSIP: N8726Y106
MEETING DATE: 9/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF FORMER EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBER B.L. BOT
PROPOSAL #3: ELECT MAARTEN JAN DE VRIES TO EXECUTIVE ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT EXPRESS NV
TICKER: TNTE CUSIP: N8726Y106
MEETING DATE: 4/8/2015 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 0.08 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: APPROVE AMENDMENT OF BONUS MATCHING ISSUER YES FOR FOR
PLAN FOR MANAGEMENT BOARD
PROPOSAL #11: AMEND INCREASE OF RIGHTS ON PERFORMANCE ISSUER YES FOR FOR
SHARES FOR MANAGEMENT BOARD
PROPOSAL #12a: REELECT ANTONY BURGMANS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12b: REELECT MARY HARRIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
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 SHARE ISSUANCES
PROPOSAL #15: 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: 6/26/2015 FOR/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, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUO, MASAOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUETOMI, RYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HYAKUTAKE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEZAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKU, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIKAMI, ISSUER YES FOR FOR
YOSHIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (#6809)
TICKER: 6809 CUSIP: J83689117
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ITANI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHIGENOBU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASHIDA, MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Oil Co Ltd
TICKER: 5008 CUSIP: J83904102
MEETING DATE: 3/23/2015 FOR/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 YAMAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AWASHIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOTOMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES AGAINST AGAINST
YOSHIYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MOROZUMI, HIDEYUKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toagosei Co. Ltd.
TICKER: 4045 CUSIP: J8381L105
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE 2 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR HASHIMOTO, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TAKAMURA, MIKISHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NOMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ISHIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KOMINE, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ITO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MIURA, RYOJI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KATO, HIDEO ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HARADA, �� ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
YASUO
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, ZENGO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKINO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOMORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OKUMA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TSUZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YOKOTA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR YAGASAKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd.
TICKER: 8841 CUSIP: J84248103
MEETING DATE: 6/26/2015 FOR/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 ISHIDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAOKA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES FOR FOR
SHUJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIKURA, ISSUER YES FOR FOR
YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOCALO CO LTD
TICKER: 3433 CUSIP: J84227123
MEETING DATE: 6/24/2015 FOR/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 MACHIGAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIFUNE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HISANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TARUMI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, YOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUMAKAWA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIN, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMASAKI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAEKI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tochigi Bank Ltd.
TICKER: 8550 CUSIP: J84334101
MEETING DATE: 6/26/2015 FOR/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 TAKANOHASHI, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROMOTO, JUNNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOMATA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IHASHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIBA, SHUNICHI �� ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAZAKI, HIROYUKI 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 KAMIYA, ISSUER YES FOR FOR
KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Kogyo Corp.
TICKER: 4100 CUSIP: J84420108
MEETING DATE: 6/26/2015 FOR/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 AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKARAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAGAWA, TAKUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUWANO, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OHORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tod's SPA
TICKER: TOD CUSIP: T9423Q101
MEETING DATE: 4/22/2015 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 #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.4: DELIBERATIONS PURSUANT TO ARTICLE 2390 SHAREHOLDER YES AGAINST N/A
OF CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toei Co. Ltd.
TICKER: 9605 CUSIP: J84506120
MEETING DATE: 6/26/2015 FOR/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: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOZU, ISSUER YES AGAINST AGAINST
SHINICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURODA, ISSUER YES FOR FOR
JUNKICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ONISHI, KOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, KENJI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
MEETING DATE: 6/25/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUMURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUME, YUJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUMIDA, TERUTOMO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIGA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2015
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: Toho Bank Ltd.
TICKER: 8346 CUSIP: J84678101
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.25
PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAJI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGURE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AJI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUTO, HIDEHO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHII, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAGUCHI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR AONO, ASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANNO, ISSUER YES FOR FOR
SHINSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKAGI, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARA, TORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
MEETING DATE: 4/15/2015 FOR/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 5 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK
SPLIT - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR UENO, YUICHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SATO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YAMANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKUMURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TAKAHASHI, SHIGETADA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MAENAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR IZUMI, HIROJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NOBE, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR UTSUMI, YOKO ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UKENA, HIROSHI
PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKATSUKA, MASAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 5/28/2015 FOR/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 SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKIMOTO, ISSUER YES FOR FOR
TOMOYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850106
MEETING DATE: 6/22/2015 FOR/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 SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAGO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OJI, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHIMA, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOKADO, ISSUER YES AGAINST AGAINST
TAMOTSU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGINO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUTANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Titanium Co.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KAGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR URABE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSEMURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURASAWA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKUBO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUROSAWA, ISSUER YES FOR FOR
SEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Zinc Co. Ltd.
TICKER: 5707 CUSIP: J85409100
MEETING DATE: 6/26/2015 FOR/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 CHANGE COMPANY NAME - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE PUBLIC
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTOBA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUSAKI, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAGI, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIDA, TSUNEO ISSUER YES FOR FOR
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: 6/25/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SASAGAWA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKUMA, NAOKATSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIMORI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANAE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAKANO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TOSHIHITO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATO, KOKI ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
SAKUYA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR UNO, IKUO ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR BABA, ISSUER YES FOR FOR
CHIHARU
PROPOSAL #5: AMEND ARTICLES TO FULLY WITHDRAW FROM SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER GENERATION
PROPOSAL #6: AMEND ARTICLES TO ENCOURAGE RENEWABLE SHAREHOLDER YES ABSTAIN AGAINST
AND NATURAL GAS POWER TO MINIMIZE ENVIRONMENTAL RISK
PROPOSAL #7: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CONTROL OF SPENT NUCLEAR FUEL
PROPOSAL #8: AMEND ARTICLES TO REQUIRE APPROVAL FROM SHAREHOLDER YES ABSTAIN AGAINST
LOCAL GOVERNMENTS FOR NUCLEAR FACILITY CONSTRUCTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Carbon Co. Ltd.
TICKER: 5301 CUSIP: J85538106
MEETING DATE: 3/27/2015 FOR/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 NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIHARA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSABA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Corporation - Gifu City
TICKER: 9729 CUSIP: J85581106
MEETING DATE: 6/26/2015 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR USUI, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAKI, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAGA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORIE, NORIHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, YUTAKA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMEYAMA, SHIGERU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISOBE, FUMIO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER ICHIHASHI, KATSUHIKO
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
MEETING DATE: 6/26/2015 FOR/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 TAKAHASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGURI, KATSUO 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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TATEISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMAGAI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHIKU, TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd.
TICKER: 6995 CUSIP: J85968105
MEETING DATE: 6/10/2015 FOR/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 MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, TADANAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANINO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BUMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
MIKIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IJICHI, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc
TICKER: 8616 CUSIP: J8609T104
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IIZUMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORISUE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SETTA, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKAJIMA, ISSUER YES FOR FOR
MASATO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Token Corp.
TICKER: 1766 CUSIP: J8612T109
MEETING DATE: 7/25/2014 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 90
PROPOSAL #2: ELECT DIRECTOR HANABUSA, NOBORU 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 FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/29/2015 FOR/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 SUMI, SHUZO 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 MIMURA, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR
AKINARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND AMEND DEEP DISCOUNT STOCK OPTION
PLAN APPROVED AT 2006 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toko Inc.
TICKER: 6801 CUSIP: J86355112
MEETING DATE: 3/27/2015 FOR/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 YAMAUCHI, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYAKAWA, ETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAGUCHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONODA, YOSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokushu Tokai Paper Co Ltd
TICKER: 3708 CUSIP: J86657103
MEETING DATE: 6/19/2015 FOR/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 BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MISAWA, KIYOTOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OCHIAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUREBAYASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIKAWA, TATSUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.11: ELECT DIRECTOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MITANI, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKURA, ISSUER YES AGAINST AGAINST
YOSHIHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UEDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, MINORU
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIN, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokuyama Corporation
TICKER: 4043 CUSIP: J86506102
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIBASHI, TAKERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUDA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc
TICKER: 9401 CUSIP: J86656105
MEETING DATE: 6/26/2015 FOR/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 INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ZAITSU, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ISHII, TADASHI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/28/2015 FOR/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 KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HONDA, KENJI 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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUTSUMI, ISSUER YES AGAINST AGAINST
JUNICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
YUKIHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co. Ltd.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - INCREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ANEGAWA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SANO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIYAMA, KEITA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIROSE, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MASUDA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MASUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO RESUME NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
GENERATION EARLY WITH ATTENTION TO SAFETY
PROPOSAL #5: AMEND ARTICLES TO ADD PROVISION ON FALSE SHAREHOLDER YES AGAINST FOR
CHARGE PREVENTION
PROPOSAL #6: AMEND ARTICLES TO SPIN OFF COMPENSATION SHAREHOLDER YES AGAINST FOR
DEPARTMENT INTO SEPARATE COMPANY
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISION ON EARLY SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF PROXY CIRCULAR
PROPOSAL #8: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
POWER GENERATION
PROPOSAL #9: AMEND ARTICLES TO PRIORITIZE USE OF SHAREHOLDER YES ABSTAIN AGAINST
RENEWABLE POWER
PROPOSAL #10: AMEND ARTICLES TO BAN CONSTRUCTION OF SHAREHOLDER YES ABSTAIN AGAINST
IMPORTANT BUILDINGS OVER FAULT
PROPOSAL #11: AMEND ARTICLES TO BAN SPENT NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
FUEL REPROCESSING
PROPOSAL #12: AMEND ARTICLES TO ABOLISH NUCLEAR WASTE SHAREHOLDER YES ABSTAIN AGAINST
INTERIM STORAGE PLAN
PROPOSAL #13: AMEND ARTICLES TO REQUIRE FIRM TO SHAREHOLDER YES ABSTAIN AGAINST
PURCHASE INSURANCE TO COVER DAMAGES OF AT LEAST JPY
12 TRILLION FROM NUCLEAR ACCIDENT
PROPOSAL #14: AMEND ARTICLES TO MANDATE DETAILED SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF POWER GENERATION COST
PROPOSAL #15: AMEND ARTICLES TO REQUIRE EXECUTIVES SHAREHOLDER YES ABSTAIN AGAINST
AND EMPLOYEES AGED 45 OR ABOVE TO ENGAGE IN
RESTORATION WORK AT FUKUSHIMA DAIICHI NUCLEAR PLANT
PROPOSAL #16: AMEND ARTICLES TO INVESTIGATE CAUSE FOR SHAREHOLDER YES ABSTAIN AGAINST
FUKUSHIMA NUCLEAR ACCIDENT
PROPOSAL #17: AMEND ARTICLES TO ALLOW CUSTOMERS TO SHAREHOLDER YES AGAINST FOR
CHOOSE TO CONTINUE TO USE CONVENTIONAL METER
PROPOSAL #18: AMEND ARTICLES TO DISCLOSE BOARD SHAREHOLDER YES AGAINST FOR
MEETING MINUTES ON SHAREHOLDER REQUEST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON DEVICE LTD.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATSUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASEGAWA,MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAEKI,YUKIO 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 #3.1: APPOINT STATUTORY AUDITOR TAKEI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
NARUSE,KAZUKO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
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 HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHON, GISHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
YOSHITERU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Energy & Systems Inc.
TICKER: 1945 CUSIP: J8696N101
MEETING DATE: 6/26/2015 FOR/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 NARASAKI, YU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATANO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MASUDA, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
MEETING DATE: 6/26/2015 FOR/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 HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATABA, MATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNIGO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUOKA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAKI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATORI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBANA, HIDEAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Ohka Kogyo Co. Ltd.
TICKER: 4186 CUSIP: J87430104
MEETING DATE: 6/25/2015 FOR/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 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 MIZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOKUTAKE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rakutenchi Co. Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/28/2015 FOR/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 YAMADA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZAWA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANETAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGASAWARA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, RYO 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 FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rope Mfg Co. Ltd.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS SHARES TO REFLECT CANCELLATION
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ODAGI, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGAMI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AZUMA, KIYOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Seimitsu Co. Ltd.
TICKER: 7729 CUSIP: J87903100
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OTA, KUNIMASA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UMENAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HOKIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Steel Mfg. Co. Ltd.
TICKER: 5423 CUSIP: J88204110
MEETING DATE: 6/25/2015 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ADACHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAMOTO, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOMATSUZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOKUMAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKABE, EIJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, TATSUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NOMOTO, MINATSU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NAKAE, HIDEO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333117
MEETING DATE: 3/26/2015 FOR/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 2 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - CLARIFY PROVISIONS ON ALTERNATE
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR HATANAKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKUMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHIBAYAMA, HISAO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NOMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KAMO, MASAMI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR FUKUI, KENGO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SASAKI, KYONOSUKE ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KURODA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OGOSHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR
MITSUYOSHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGUCHI, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tekko Co. Ltd.
TICKER: 5445 CUSIP: J88376108
MEETING DATE: 6/26/2015 FOR/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 YOSHIHARA, TSUNEBUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUMI, TAKEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KONOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OHASHI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAWADA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKADA, ISSUER YES FOR FOR
KYOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSHIMI, ISSUER YES FOR FOR
MASAKATSU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHARA, ISSUER YES FOR FOR
MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo TY Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAKIZAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAHARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KENJI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAMURA, YURIKO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyotokeiba Co. Ltd.
TICKER: 9672 CUSIP: J88462106
MEETING DATE: 3/26/2015 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMAGUCHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONNO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYASHI, YUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGURA, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOIKE, NAOAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KEMURIYAMA, ISSUER YES FOR FOR
TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Construction Co.
TICKER: 1720 CUSIP: J88677158
MEETING DATE: 6/24/2015 FOR/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 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 USUI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NITTA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UTSUMI, HIDEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720123
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, HARUKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUWAHARA, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIROISHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KIHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
TADACHIYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
MEETING DATE: 6/25/2015 FOR/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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, USHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAGAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEKI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUMIDA, KEN ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKECHI, KATSUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toli Corporation
TICKER: 7971 CUSIP: J8899M108
MEETING DATE: 6/24/2015 FOR/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 KASHIHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUSHIMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIMURA, ISSUER YES FOR FOR
FUKIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKURA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORIKAWA, ISSUER YES FOR FOR
TAKU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toll Holdings Limited
TICKER: TOL CUSIP: Q9104H100
MEETING DATE: 10/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAY HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANK FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NICOLA WAKEFIELD EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 1.23 MILLION ISSUER YES FOR FOR
OPTIONS AND 286,043 RIGHTS TO BRIAN KRUGER, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 64,844 RIGHTS TO ISSUER YES FOR FOR
BRIAN KRUGER, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toll Holdings Limited
TICKER: TOL CUSIP: Q9104H100
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN TOLL HOLDINGS LIMITED AND ITS SHAREHOLDERS IN
RELATION TO THE PROPOSED ACQUISITION BY JAPAN POST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tom Group Ltd
TICKER: 02383 CUSIP: G89110103
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHANG PUI VEE, DEBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JAMES SHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomen Electronics
TICKER: 7558 CUSIP: J8901F109
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE COMPANY TO ISSUER YES AGAINST AGAINST
ACQUIRE ALL COMMON SHARES OUTSTANDING IN EXCHANGE FOR
CLASS A SHARES
PROPOSAL #3: APPROVE ACQUISITION OF ALL COMMON SHARES ISSUER YES AGAINST AGAINST
OUTSTANDING IN EXCHANGE FOR CLASS A SHARES
PROPOSAL #4: AMEND ARTICLES TO AUTHORIZE COMPANY TO ISSUER YES AGAINST AGAINST
ACQUIRE ALL COMMON SHARES OUTSTANDING IN EXCHANGE FOR
CLASS A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomoku Co. Ltd.
TICKER: 3946 CUSIP: J89236103
MEETING DATE: 6/25/2015 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAZAWA, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMONY Holdings,Inc.
TICKER: 8600 CUSIP: J8912M101
MEETING DATE: 6/26/2015 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KAKIUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GAMO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TADA, KATSURA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, TOSHIYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OHIRA, NOBORU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TANAKA, KENJI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8.ii: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
MERGERS AND ACQUISITIONS
PROPOSAL #9.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.I
PROPOSAL #9.ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.II
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: 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 #12: REELECT MR. DUNN AS MEMBER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #13: APPOINT ERNST & YOUNG ACCOUNTANT LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomy Co. Ltd.
TICKER: 7867 CUSIP: J89258107
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOMIYAMA, KANTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAROLD GEORGE MEIJ ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MITO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT 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: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #4: APPROVE FORMULATION OF RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tonami Holdings Co., Ltd.
TICKER: 9070 CUSIP: J8T195109
MEETING DATE: 6/26/2015 FOR/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 WATANUKI, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERABAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAHARA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKAMATSU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WADACHI, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
YOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAIDO, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
MEETING DATE: 3/25/2015 FOR/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 MUTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR D.R. CSAPO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYATA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONODA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYATA, YOSHIIKU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AYUKAWA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IKEO, ISSUER YES FOR FOR
KYOICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
NOBUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Hsing Electronic Industries Ltd.
TICKER: 6271 CUSIP: Y8862W102
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 01666 CUSIP: Y8884M108
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE REVISION OF 2015 AND 2016 ANNUAL ISSUER YES FOR FOR
CAPS UNDER THE DISTRIBUTION FRAMEWORK AGREEMENT
PROPOSAL #7: ELECT GAO ZHEN KUN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH GAO ZHEN KUN
PROPOSAL #8: ELECT GONG QIN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE
CONTRACT WITH GONG QIN
PROPOSAL #9: ELECT GU HAI OU AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE
CONTRACT WITH GU HAI OU
PROPOSAL #10: ELECT LI BIN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE
CONTRACT WITH LI BIN
PROPOSAL #11: ELECT WANG YU WEI AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH WANG YU WEI
PROPOSAL #12: ELECT FANG JIA ZHI AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH FANG JIA ZHI
PROPOSAL #13: ELECT TAM WAI CHU, MARIA AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH TAM WAI CHU, MARIA
PROPOSAL #14: ELECT TING LEUNG HUEL, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR, AUTHORIZE BOARD TO FIX HIS REMUNERATION AND
ENTER INTO SERVICE CONTRACT WITH TING LEUNG HUEL,
STEPHEN
PROPOSAL #15: ELECT JIN SHI YUAN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH JIN SHI YUAN
PROPOSAL #16: ELECT MA BAO JIAN AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH MA BAO JIAN
PROPOSAL #17: ELECT WU YI GANG AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER
INTO SERVICE CONTRACT WITH WU YI GANG
PROPOSAL #18: AUTHORIZE BOARD TO FIX REMUNERATION AND ISSUER YES FOR FOR
ENTER INTO SERVICE CONTRACT WITH DING GUO PING
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Yang Industry Co., Ltd.
TICKER: 1319 CUSIP: Y8886R105
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongaat Hulett Ltd
TICKER: TON CUSIP: S85920130
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH WENTZEL MOODLEY AS THE DESIGNATED
AUDITOR
PROPOSAL #2.1: RE-ELECT FATIMA JAKOET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT THANDEKA MGODUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN BEESLEY 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 #1: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong-Tai Machine & Tool Co., Ltd.
TICKER: 4526 CUSIP: Y8884R107
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 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: Tongyang Life Insurance Co. Ltd.
TICKER: 082640 CUSIP: Y8886Z107
MEETING DATE: 3/27/2015 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 KOO HAN-SEO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TONGYANG Securities Inc.
TICKER: 003470 CUSIP: Y8893H108
MEETING DATE: 8/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM WEE CHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM CHEONG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HAN BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ARSHAD BIN AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SEKARAJASEKARAN A/L ARASARATNAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ARSHAD BIN AYUB TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE SEKARAJASEKARAN A/L ARASARATNAM ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topco Scientific Co., Ltd.
TICKER: 5434 CUSIP: Y8896T109
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2014 PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR �� FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: BY-ELECT SUN BIJUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/25/2015 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 SAWAGUCHI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYAMA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WAKABAYASHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KUROYANAGI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TopDanmark AS
TICKER: TOP CUSIP: K96213176
MEETING DATE: 4/15/2015 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: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE ORDINARY BASIC REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF DKK 350,000
PROPOSAL #5a: ELECT ANDERS FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT BJARNE LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT TORBJORN MAGNUSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT BIRGITTE NIELSEN 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: Topkey Corp.
TICKER: 4536 CUSIP: Y8912M104
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd.
TICKER: 7862 CUSIP: J8931G101
MEETING DATE: 6/26/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SOEDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIRIYAMA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKUMA, ISSUER YES AGAINST AGAINST
KUNIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OBATA, AKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUMAMOTO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKIYA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR KOTANI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR IWASE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR YAMANAKA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.22: ELECT DIRECTOR SATO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.23: ELECT DIRECTOR SAKAI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.24: ELECT DIRECTOR NOGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.25: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.26: ELECT DIRECTOR SAITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANOUE, ISSUER YES FOR FOR
SEISHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES AGAINST AGAINST
SHINJIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topre Corp.
TICKER: 5975 CUSIP: J89365100
MEETING DATE: 6/25/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR TAKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
JUN
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOSOI, ISSUER YES FOR FOR
KAZUAKI
PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, MASAHIKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topy Industries Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUJII, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, YASUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGAWA, �� ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOYAMA, TAKIO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Chemical Korea Inc.
TICKER: 008000 CUSIP: Y1298J100
MEETING DATE: 3/27/2015 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 YUKICHI DEGUCHI AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Chemical Korea Inc.
TICKER: 008000 CUSIP: Y8898S109
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #4: DISMISS THREE INSIDE DIRECTORS ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHINO, SATORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUCHI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAGITA, ISSUER YES FOR FOR
MOTOYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR JONO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORC Oil & Gas Ltd.
TICKER: TOG CUSIP: 890895303
MEETING DATE: 5/14/2015 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 DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND CHAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR M. BRUCE CHERNOFF ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BRETT HERMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR R. SCOTT LAWRENCE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DALE SHWED ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANK SWARTOUT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torex Gold Resources Inc.
TICKER: TXG CUSIP: 891054108
MEETING DATE: 6/23/2015 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: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORIDOLL CORP
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR AWATA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, KUNIAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, TAKAYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEKI, TOSHIYASU
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER UMEDA, HIROAKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torii Pharmaceutical
TICKER: 4551 CUSIP: J8959J102
MEETING DATE: 3/25/2015 FOR/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 MATSUO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARIYA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUNAMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TORIKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES FOR FOR
YUKITOMO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torishima Pump Mfg. Co.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR HARADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIKAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUJIMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KINICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, YUTAKA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, AKIRA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAKUKAWA, SHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER SAKAMOTO, MASANORI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toromont Industries Ltd.
TICKER: TIH CUSIP: 891102105
MEETING DATE: 4/23/2015 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 SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 5 PER ISSUER YES FOR FOR
SHARE AND DECLARE FINAL DIVIDEND OF INR 5 PER SHARE
PROPOSAL #3: REELECT S. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. HARIBHAKTI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT H. KHAITAN AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT P. BHARGAVA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT A. NANDA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT B. DOSHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
S. MEHTA AS EXECUTIVE CHAIRMAN
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF C. DUTT AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 3/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES AGAINST AGAINST
CONVERTIBLE DEBENTURES/BONDS
PROPOSAL #5: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 7/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. 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: ELECT R. RAVICHANDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. PATEL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT S. BARUA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT K. KARNIK AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT K.M. MISTRY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT R. CHALLU AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
J. MEHTA AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. MEHTA AS ASSISTANT GENERAL MANAGER
PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. MEHTA AS ASSISTANT MANAGER
PROPOSAL #14: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 9/9/2014 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: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 5/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVISION IN THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT OF OF J. MEHTA, DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torunlar Gayrimenkul Yatirim Ortakligi AS
TICKER: TRGYO CUSIP: M8820E106
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2015 AND 2016 AND RECEIVE INFORMATION ON CHARITABLE
DONATIONS FOR 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: TOSEI CORP.
TICKER: 8923 CUSIP: J8963D109
MEETING DATE: 2/25/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - INCREASE MAXIMUM
NUMBER OF STATUTORY AUDITORS
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHINAKAMA, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES AGAINST AGAINST
RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MUROMACHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, HISAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMOMITSU, HIDEJIRO 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 MASAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIDA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR USHIO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUBO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIMAOKA, SEIYA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ITAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SHIMANOUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SAITO, KIYOMI 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 DISPOSE OF MORE THAN SHAREHOLDER YES AGAINST FOR
50 PERCENT OF SHARES HELD IN THREE SUBSIDIARIES
WITHIN THREE YEARS FROM JULY 2015
PROPOSAL #4: AMEND ARTICLES TO MANDATE SHARE SHAREHOLDER YES AGAINST FOR
REPURCHASE OF MORE THAN 20 PERCENT OF NET PROFIT
BEFORE INCOME TAXES EVERY YEAR
PROPOSAL #5: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
DIRECTOR AND EXECUTIVE OFFICER COMPENSATION
PROPOSAL #6: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
POWER BUSINESS EXCEPT FOR RESEARCH ON DISPOSAL OF
NUCLEAR WASTE AND REACTOR DECOMMISSIONING
PROPOSAL #7: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES ABSTAIN AGAINST
ON EMPLOYEES RECRUITED FROM GOVERNMENT AND AFFILIATED
AGENCIES
PROPOSAL #8: AMEND ARTICLES TO SET MINIMUM HOURLY SHAREHOLDER YES AGAINST FOR
WAGE OF JPY 2100 FOR TEMPORARY EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Machine Co. Ltd.
TICKER: 6104 CUSIP: J89838106
MEETING DATE: 6/26/2015 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 SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIKAMI, TAKAHIRO 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 KOBAYASHI, AKIYOSHI 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 #2.1: APPOINT STATUTORY AUDITOR MAKINO, ISSUER YES FOR FOR
TERUYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR USAMI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, AKIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUKAWA, RYO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TESHIGAWARA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR USUI, KENJI ISSUER YES FOR FOR
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 #1.12: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMANE, ISSUER YES FOR FOR
TAKATSUGU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SOTOIKE, ISSUER YES FOR FOR
RYOJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MOROKA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/26/2015 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 TANGOKU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMOMITSU, HIDEJIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWASUMI, ISSUER YES FOR FOR
HARUO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MIYAMURA, YASUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHO Co Ltd
TICKER: 8920 CUSIP: J89981104
MEETING DATE: 6/23/2015 FOR/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 - CLARIFY PROVISIONS ON
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUTSUNA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUTSUNA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUTSUNA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUWAZOE, NAOYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ICHIOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KARIYAZONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIKUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KUTSUNA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAMIYA, AKIBUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUGIURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIHARA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosho Printing Co. Ltd.
TICKER: 7913 CUSIP: J90053109
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKITSU, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWADA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKASAKA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAKAWA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJINO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INAGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ONO, MASASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KINEMURA, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAITO, TAIRA
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096116
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR UDAGAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SUKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURASHIGE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURATA, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, EIJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, SHINJI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total Access Communication PCL.
TICKER: DTAC CUSIP: Y8904F141
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2014 OPERATING REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL DIVIDEND OF THB 2.34 PER ISSUER YES FOR FOR
SHARE AND ACKNOWLEDGE INTERIM DIVIDENDS OF THB 4.57
PER SHARE
PROPOSAL #5.1: ELECT BOONCHAI BENCHARONGKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT STEPHEN WOODRUFF FORDHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHANANYARAK PHETCHARAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KAMONWAN WIPULAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE LIST OF RESTRICTED FOREIGN ISSUER YES FOR FOR
DOMINANCE BEHAVIORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/29/2015 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 2.44 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICK POUYANNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AGREEMENT WITH PATRICK POUYANNE, ISSUER YES FOR FOR
CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DESMAREST, CHAIRMAN SINCE OCT. 22, 2014
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK POUYANNE, CEO SINCE OCT. 22, 2014
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE DE MARGERIE, CEO AND CHAIRMAN UNTIL OCT.
20, 2014
PROPOSAL #A: ADDRESS THE MATTER OF A FAIR SHARING OF SHAREHOLDER YES AGAINST FOR
COSTS BETWEEN SHAREHOLDERS AND COMPANY EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Totetsu Kogyo Co. Ltd.
TICKER: 1835 CUSIP: J90182106
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS - AUTHORIZE BOARD TO PAY
INTERIM DIVIDENDS
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, CHOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUOKA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ODAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOSHIISHI, ITSUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.11: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES AGAINST AGAINST
TATSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT
REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SARUWATARI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NARUKIYO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEMOTO, ISSUER YES FOR FOR
MASAMICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MIYANO, TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 10/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB TOTVS BRASIL ISSUER YES FOR FOR
SALES 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 TOVTS BRASIL SALES ISSUER YES FOR FOR
LTDA
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/30/2015 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, 2014
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: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 3/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF VIRTUAL AGE ISSUER YES FOR FOR
SOLUCOES EM TECNOLOGIA LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES 21-24 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 26 AND EXCLUDE ARTICLES ISSUER YES FOR FOR
27-30
PROPOSAL #7: AMEND ARTICLES 17 AND 60 ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: RENUMBERING ISSUER YES FOR FOR
PROPOSAL #9: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toung Loong Textile Mfg Co Ltd
TICKER: 4401 CUSIP: Y8905L105
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tourmaline Oil Corp.
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR 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 #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Bank Ltd.
TICKER: 8558 CUSIP: J90376104
MEETING DATE: 6/25/2015 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS 1 PREFERRED SHARES TO REFLECT CANCELLATION
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 MINAMI, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
PROPOSAL #6: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd.
TICKER: 4553 CUSIP: J90505108
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 57.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, ITSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YABUSHITA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORINO, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MAEYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONNO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKIMOTO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MUKUTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NAGAMURA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR EIKI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAKI, ISSUER YES FOR FOR
TAKEHISA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MORINO, ISSUER YES AGAINST AGAINST
JITSUHIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
JUNJI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 2/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR
PROPOSAL #2: ELECT MICHAEL STIASSNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT REBECCA DEE-BRADBURY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 4/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ILAN FLATO AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #2: APPROVE COMPENSATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 94.3 PERCENT ISSUER YES FOR FOR
INTEREST IN DR. VIO & PARTNERS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
MEETING DATE: 12/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BONJOUR BEAUTY ISSUER YES FOR FOR
INTERNATIONAL LTD., ISSUANCE OF CONSIDERATION SHARES,
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
MEETING DATE: 12/22/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL BY THE CREATION OF 375 MILLION CONVERTIBLE
PREFERENCE SHARES AND CPS SUBSCRIPTION AGREEMENT
PROPOSAL #2: APPROVE SHARE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
MEETING DATE: 2/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
MEETING DATE: 2/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LICENCE AGREEMENTS AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
MEETING DATE: 6/1/2015 FOR/AGAINST
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 LEE CHIK YUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WAI KWOK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUI KA WAH, RONNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG SEUNG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WONG TAT TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT IP CHUN HENG, WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPOINT FANG HAIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT CHEN JINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT YU XUEZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT LI MINGQIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towngas China Co., Ltd.
TICKER: 01083 CUSIP: G8972T106
MEETING DATE: 5/29/2015 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 HON MING, JOHN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI MAN BUN, BRIAN DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT KEE WAI NGAI, MARTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tox Free Solutions Ltd.
TICKER: TOX CUSIP: Q9155Q108
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL HUMPHRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: 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: 6/26/2015 FOR/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 MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OE, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMABE, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GUNJISHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: 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 CHOJIYA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Corp.
TICKER: 8151 CUSIP: J91042101
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR GOMI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOTOKI, SHUZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAZAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONODERA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AKIYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES AGAINST AGAINST
MASAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MORIKAWA, ISSUER YES FOR FOR
KIYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Denki Seizo K.K.
TICKER: 6505 CUSIP: J91300103
MEETING DATE: 8/27/2014 FOR/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 TSUCHIDA, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TERASHIMA, KENZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR HOSODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOTAKAHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHINO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMAO, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
EIICHI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUSAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, KENYU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMAGAKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUNAKOSHI, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES AGAINST AGAINST
KIYOHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Ink Sc Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
MEETING DATE: 6/26/2015 FOR/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 - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUIKE, MADOKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AZUMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUMIYAMA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OMINATO, ISSUER YES FOR FOR
MITSURU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR IKEGAMI, ISSUER YES FOR FOR
JUSUKE
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kanetsu K.K.
TICKER: 6369 CUSIP: J91601104
MEETING DATE: 6/26/2015 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATI
PROPOSAL #3.1: ELECT DIRECTOR MIZUKAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ARITA, SADAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIYOSHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMOMAE, ISAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KODAMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, KAZUTO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIWATARI, TOSHIAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAI, TSUNEO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHIGEHARU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kohan Co. Ltd.
TICKER: 5453 CUSIP: J91730101
MEETING DATE: 6/24/2015 FOR/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 CHANGE COMPANY NAME - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHITAKE, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SOMEYA, RYO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, ICHIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAMIOKA, ISSUER YES FOR FOR
SADAYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKINAKA, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DAIRAKU, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Securities Co. Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHINODA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OHATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMBA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAWATA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIOKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
MEETING DATE: 6/25/2015 FOR/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 FUJII, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
MEETING DATE: 6/26/2015 FOR/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 AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -
INDEMNIFY DIRECTORS - INDEMNIFY 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 YAMAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIGURO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOYODA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR FUJITA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
TORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OIKAWA, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
YOSHITO
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: 3/26/2015 FOR/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 MORITA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ZHAN GUOBIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARNO CLOOS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITABATAKE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EDO, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: ADPC02154
MEETING DATE: 3/27/2015 FOR/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 CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR NOBUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, TAKUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUZE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ICHIHARA, SADAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KANAI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWAMORI, YUZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAMURA, HIROKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UEJIMA, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
MASAO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TATSUNO, ISSUER YES FOR FOR
HISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd.
TICKER: 3101 CUSIP: J90741133
MEETING DATE: 6/26/2015 FOR/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, RYUZO 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 YANO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TESHIMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGIMURA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATOI, ISSUER YES AGAINST AGAINST
YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/17/2015 FOR/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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ARASHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIWARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTAKE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
HIDEOMI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
MEETING DATE: 6/12/2015 FOR/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 DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - AMEND PROVISIONS ON DIRECTOR TITLES -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYADERA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORI, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAUCHI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, SUNAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIYOSHI, ISSUER YES FOR FOR
SHIGETOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
TERUKATSU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KATO, ISSUER YES AGAINST AGAINST
NOBUAKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/11/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORISHITA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ONISHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OGAWA, TAKAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUKUNAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IJICHI, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/16/2015 FOR/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
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 KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IJICHI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MARK T. HOGAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAGAWA, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WAKE, YOKO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #7: AMEND ARTICLES TO CREATE CLASS AA SHARES ISSUER YES FOR FOR
AND APPROVE ISSUANCE OF CLASS AA SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
MEETING DATE: 6/23/2015 FOR/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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MINOWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATTORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HIDAKA, TOSHIRO 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: APPOINT STATUTORY AUDITOR SHIOZAKI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPG Telecom Limited
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DENIS LEDBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene PCL
TICKER: TPIPL CUSIP: Y88989119
MEETING DATE: 4/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT VISITH NOIPHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT MANAS SOOKSMARN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT PRACHAI LEOPHAIRATANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.4: ELECT THAVICH TAYCHANAVAKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT PISEJ IAMSAKULRAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene PCL
TICKER: TPIPL CUSIP: Y8939M111
MEETING DATE: 10/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN REGISTERED CAPITAL
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPK Holding Co., Ltd.
TICKER: 3673 CUSIP: G89843109
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: APPROVE TO ABOLISH PREVIOUS RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND APPROVE NEW
RULES AND PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPR CO., LTD.
TICKER: 6463 �� �� CUSIP: J82528100
MEETING DATE: 6/26/2015 FOR/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 HIRAIDE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KISHI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HATA, ISSUER YES FOR FOR
TAKASHIGE
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 00903 CUSIP: G8984D107
MEETING DATE: 2/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED SANG FEI SUPPLY ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE RENEWED PANDA LCD PROCUREMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #3: APPROVE SZIT PROCUREMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 00903 CUSIP: G8984D107
MEETING DATE: 5/21/2015 FOR/AGAINST
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 LIU LIEHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHAN BOON TEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KU CHIA-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tractebel Energia S.A.
TICKER: TBLE3 CUSIP: P9208W103
MEETING DATE: 12/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #1.2: AMEND ARTICLE 2 ISSUER YES FOR FOR
PROPOSAL #1.3: AMEND ARTICLE 19, PARAGRAPH XI ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tractebel Energia S.A.
TICKER: TBLE3 CUSIP: P9208W103
MEETING DATE: 4/30/2015 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, 2014
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE EMPLOYEES' BONUSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 10/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID KIRK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
MEETING DATE: 3/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL AND AUTHORIZE ISSUER YES FOR FOR
PRESIDING COUNCIL TO SIGN MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trancom Co. Ltd.
TICKER: 9058 CUSIP: J9297N102
MEETING DATE: 6/18/2015 FOR/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 TAKEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, KAZUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Corporation
TICKER: TA CUSIP: 89346D107
MEETING DATE: 4/28/2015 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 JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAWN L. FARRELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAKOUT MANSOUR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BEVERLEE F. PARK 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: TransCanada Corporation
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 5/1/2015 �� 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
PROPOSAL #4: ESTABLISH RANGE FOR BOARD SIZE (MINIMUM ISSUER YES FOR FOR
OF EIGHT TO MAXIMUM OF FIFTEEN)
PROPOSAL #5: AMEND BY-LAW NUMBER 1 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcend Information Inc.
TICKER: 2451 CUSIP: Y8968F102
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4.1: ELECT SHU CHONGWAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SHU CHONGZHENG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT ZENG ZHONGHE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT CUI LIZHU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT XU JIAXIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT QIU ZHIHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT WANG YIXIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT CHEN YILIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT CHEN LEMIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcontinental Inc.
TICKER: TCL.A CUSIP: 893578104
MEETING DATE: 3/17/2015 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 FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
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 MARIO PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LINO A SAPUTO, JR. 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 FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: transcosmos inc.
TICKER: 9715 CUSIP: J9297T109
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 54
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR OKUDA, KOKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OKUDA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR IWAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MUKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MORIYAMA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAGAKURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR HONDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR RALPH WUNSCH ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR YOSHIDA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR UDA, EIJI �� ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSURUMORI, MIWA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transfield Services Ltd.
TICKER: TSE CUSIP: Q9187S114
MEETING DATE: 11/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DEAN PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KATHY HIRSCHFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DOUGLAS SNEDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROY MCKELVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR N/A
AS A MEDIUM TERM INCENTIVE TO GRAEME HUNT, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR N/A
AS A LONG TERM INCENTIVE TO GRAEME HUNT, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransForce Inc.
TICKER: TFI CUSIP: 89366H103
MEETING DATE: 4/22/2015 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 STANLEY G. DUNFORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GUAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNIE LO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL DONALD MANNING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD D. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOEY SAPUTO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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: 11/21/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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: 2/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/22/2015 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, 2014
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 AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 9/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: ELECT MERRILL A. "PETE" MILLER, JR. AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/15/2015 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 2014
PROPOSAL #4: APPROVE DIVIDENDS OF USD 0.60 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5A: ELECT GLYN A. BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5B: ELECT VANESSA C.L. CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5C: ELECT FREDERICO F. CURADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5D: ELECT CHADWICK C. DEATON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5E: ELECT VINCENT J. INTRIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5F: ELECT MARTIN B. MCNAMARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5G: ELECT SAMUEL J. MERKSAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5H: ELECT MERRILL A. 'PETE' MILLER, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5I: ELECT EDWARD R. MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5J: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MERRILL A. 'PETE' MILLER, JR. AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7A: APPOINT FREDERICO F. CURADO AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7B: APPOINT VINCENT J. INTRIERI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7C: APPOINT MARTIN B. MCNAMARA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7D: APPOINT TAN EK KIA AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #9: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD,
ZURICH AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-
YEAR TERM
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11A: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016
ANNUAL GENERAL MEETINGS IN THE AMOUNT OF USD 4.12
MILLION
PROPOSAL #11B: APPROVE MAXIMUM REMUNERATION OF THE ISSUER YES FOR FOR
EXECUTION MANAGEMENT TEAM FOR FISCAL YEAR 2016 IN THE
AMOUNT OF USD 29.62 MILLION
PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transpacific Industries Group Ltd.
TICKER: TPI CUSIP: Q91932105
MEETING DATE: 10/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MARTIN HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TERRY SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PHILIPPE ETIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF 1.93 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBERT BOUCHER, CEO AND
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF 372,651 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBERT BOUCHER, CEO AND
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT EDGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
TO SCOTT CHARLTON, CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travellers International Hotel Group, Inc.
TICKER: RWM CUSIP: Y8969L108
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5a: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT KINGSON U. SIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT TAN SRI LIM KOK THAY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: ELECT CHUA MING HUAT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT JOSE ALVARO D. RUBIO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5f: ELECT LAURITO E. SERRANO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT ENRIQUE M. SORIANO III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS FOR THE YEAR 2014
PROPOSAL #18: APPROVE THE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JUNE 13, 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CAO JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS OF THE EASTERN AIRLINES TRANSACTIONS
UNDER THE WAIVER
PROPOSAL #2b: APPROVE PROPOSED ANNUAL CAPS FOR THE ISSUER YES FOR FOR
EASTERN AIRLINES TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BAKER TILLY HONG KONG LIMITED ISSUER YES FOR FOR
AND BAKER TILLY CHINA AS INTERNATIONAL AUDITORS AND
PRC AUDITORS RESPECTIVELY AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travis Perkins plc
TICKER: TPK CUSIP: G90202105
MEETING DATE: 5/28/2015 FOR/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 COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TONY BUFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE 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: 12/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARGARET LYNDSEY CATTERMOLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PETER ROLAND HEARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 764,216 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MICHAEL CLARKE, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trelleborg AB
TICKER: TREL B CUSIP: W96297101
MEETING DATE: 4/23/2015 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 3.75 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK
475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIORCK, JAN CARLSON, CLAES ISSUER YES FOR FOR
LINDQVIST, SOREN MELLSTIG (CHAIRMAN), PETER NILSSON,
BO RISBERG, NINA TRONSTAD, AND HELENE VIBBLEUS AS
DIRECTORS; ELECT ANNE OLESEN AS NEW DIRECTOR; 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
PROPOSAL #16: AMEND ARTICLES RE: CHANGE WORDING ISSUER YES FOR FOR
CONCERNING AUDITING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 116
PROPOSAL #2.1: ELECT DIRECTOR CHANG MING-JANG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EVA CHEN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAHENDRA NEGI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAEL MOHAMED ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES AGAINST AGAINST
COMPENSATION CEILING FOR DIRECTORS, AND AMEND STOCK
OPTION PLAN AND DEEP DISCOUNT STOCK OPTION PLAN
APPROVED AT 2012 AGM AND CASH INCENTIVE PLAN APPROVED
AT 2013 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trican Well Service Ltd.
TICKER: TCW CUSIP: 895945103
MEETING DATE: 5/13/2015 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: 1/6/2015 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 0.30 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 132,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 1,900,000 ISSUER YES FOR FOR
SHARES
PROPOSAL #7: RENEW APPOINTMENT OF BM&A AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ERIC BLACHE AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: SET MAXIMUM PURCHASE PRICE FOR THE SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM APPROVED BY THE JAN. 6, 2015, AGM
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trilogy Energy Corp.
TICKER: TET CUSIP: 89620H105
MEETING DATE: 5/8/2015 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 MICHAEL H. (MICK) ISSUER YES FOR FOR
DILGER
PROPOSAL #1.4: ELECT DIRECTOR WILFRED A. (WILF) ISSUER YES WITHHOLD AGAINST
GOBERT
PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. (BOB) ISSUER YES FOR FOR
MACDONALD
PROPOSAL #1.6: ELECT DIRECTOR R. KEITH MACLEOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR E. MITCHELL (MITCH) ISSUER YES FOR FOR
SHIER
PROPOSAL #1.8: ELECT DIRECTOR DONALD F. (DON) TEXTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinidad Drilling Ltd.
TICKER: TDG CUSIP: 896356102
MEETING DATE: 5/7/2015 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 MICHAEL HEIER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JIM BROWN 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 KEN STICKLAND ISSUER YES FOR FOR
PROPOSAL #2.6: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Ltd.
TICKER: 00891 CUSIP: G90624100
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT EVA CHENG LI KAM FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CASSIAN CHEUNG KA SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PATRICK SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WONG YAT MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT RICHARD SAMUEL COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tripod Technology Corporation
TICKER: 3044 CUSIP: Y8974X105
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5.1: ELECT WANG JINGCHUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HU JINGXIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.167 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT XU CHAOGUI WITH SHAREHOLDER NO.6 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WU QIUWEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
YONG AN INVESTMENT LIMITED WITH SHAREHOLDER NO.44225,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WANG ZHENGDING, A REPRESENTATIVE ISSUER YES FOR FOR
OF YUN JIE INVESTMENT LIMITED WITH SHAREHOLDER
NO.44224, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WU HONGCHENG WITH ID ISSUER YES FOR FOR
NO.R120019XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT WU YONGCHENG WITH ID ISSUER YES FOR FOR
NO.J120325XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT DONG LUNXIAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF QING SHAN INTERNATIONAL INVESTMENT LIMITED WITH
SHAREHOLDER NO.21335, AS SUPERVISOR
PROPOSAL #5.9: ELECT CAI LIANFA, A REPRESENTATIVE OF ISSUER YES FOR FOR
ZHAO SHENG INVESTMENT LIMITED WITH SHAREHOLDER
NO.24186, AS SUPERVISOR
PROPOSAL #5.10: ELECT CAI MAOTANG WITH ID ISSUER YES FOR FOR
NO.N100141XXX AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Troy Resources Limited
TICKER: TRY CUSIP: Q92350109
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEN K NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 22.29 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 240,000 ISSUER YES FOR FOR
SHARE APPRECIATION RIGHTS TO MARTIN PURVIS, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Troy Resources Limited
TICKER: TRY CUSIP: Q92350109
MEETING DATE: 6/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 19 MILLION ISSUER YES FOR FOR
TRANCHE 1 SHARES TO PROFESSIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 68.50 ISSUER YES FOR FOR
MILLION TRANCHE 2 SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 625,000 ISSUER YES FOR FOR
SHARES TO DAVID DIX, DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 62,500 ISSUER YES FOR FOR
SHARES TO FRED GRIMWADE, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 62,500 ISSUER YES FOR FOR
SHARES TO KEN NILSSON, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 187,500 ISSUER YES FOR FOR
SHARES TO MARTIN PURVIS, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 942,500 ISSUER YES FOR FOR
SHARES TO ROBIN PARISH
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 10 MILLION ISSUER YES FOR FOR
OPTIONS TO INVESTEC BANK PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S100
MEETING DATE: 7/25/2014 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: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #7.1: ELECT NOPPADOL DEJ-UDOM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT WILLIAM HARRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT KANTIMA KUNJARA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S100
MEETING DATE: 4/24/2015 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 NON- ISSUER YES FOR FOR
PAYMENT OF DIVIDEND
PROPOSAL #5.1: ELECT DHANIN CHEARAVANONT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT VITTHYA VEJJAJIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KOSOL PETCHSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT JOTI BHOKAVANIJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT SUPHACHAI CHEARAVANONT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT SOOPAKIJ CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PWC AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REVIEW OF THE PROHIBITION OF ISSUER YES FOR FOR
ACTIONS REGARDED AS BUSINESS TAKEOVER BY FOREIGNERS
PROPOSAL #9.1: REDUCE REGISTERED CAPITAL BY ISSUER YES FOR FOR
CANCELLING TWO ORDINARY SHARES NOT YET ISSUED
PROPOSAL #9.2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #9.3: APPROVE APPLICATION OF LEGAL RESERVE ISSUER YES FOR FOR
AND SHARE PREMIUM TO OFFSET DEFICIT OF THE COMPANY
PROPOSAL #9.4: REDUCE REGISTERED CAPITAL BY REDUCTION ISSUER YES FOR FOR
OF PAR VALUE
PROPOSAL #9.5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 00732 CUSIP: G91019136
MEETING DATE: 5/21/2015 FOR/AGAINST
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 LAM WAI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHEUNG TAT SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT CHUNG KAM KWONG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trusco Nakayama Corp.
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 3/13/2015 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
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NOMURA, KOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truworths International Ltd
TICKER: TRU CUSIP: S8793H130
MEETING DATE: 11/6/2014 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 29 JUNE 2014
PROPOSAL #2.1: RE-ELECT HILTON SAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MICHAEL THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT THANDI NDLOVU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KHUTSO MAMPEULE 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 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: ELECT DAVID PFAFF AS MEMBER OF THE ISSUER YES FOR FOR
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 A/S
TICKER: TRYG CUSIP: K9640A102
MEETING DATE: 3/25/2015 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 25 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: AMEND ARTICLES RE: CHANGE THE MINIMUM ISSUER YES FOR FOR
NOMINAL VALUE OF THE SHARES FROM DKK 25 TO DKK 0.01
PROPOSAL #6b: APPROVE DKK 44.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6c: APPROVE CREATION OF DKK 145 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6e: APPROVE PUBLICATION OF THE ANNUAL ISSUER YES FOR FOR
REPORT IN ENGLISH
PROPOSAL #6f: AMEND ARTICLES RE: PROXIES ISSUER YES FOR FOR
PROPOSAL #6g: AMEND ARTICLES RE: REPLACE THE WORD ISSUER YES FOR FOR
"ANNUAL REPORT" WITH "ANNUAL ACCOUNTS" IN ARTICLE 23
PROPOSAL #6h: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: ELLECT TORBEN NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT MARI THJOMOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT CARL-VIGGO OSTLUND 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: 6/23/2015 FOR/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: ELECT DIRECTOR KITAMURA, SHIZUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASEMOTO, KAZUNORI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsann Kuen Enterprise Co., Ltd.
TICKER: 2430 CUSIP: Y60921106
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSB Banking Group Plc
TICKER: TSB CUSIP: G9106M108
MEETING DATE: 4/22/2015 FOR/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 WILL SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL PESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NORVAL BRYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARK FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PHILIP AUGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DAME SANDRA DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ALEXANDRA PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT POLLY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSH Resources Berhad
TICKER: TSH CUSIP: Y89975109
MEETING DATE: 10/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSH Resources Berhad
TICKER: TSH CUSIP: Y89975109
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT KELVIN TAN AIK PEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN AIK SIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JASMY BIN ISMAIL 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' 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: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMADA, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHATA, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
FUMIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 600600 CUSIP: Y8997D102
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSRC Corp.
TICKER: 2103 CUSIP: Y84690109
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 NAME OF THE RULES AND PROCEDURES ISSUER YES FOR FOR
FOR ELECTION OF DIRECTORS AND SUPERVISORS
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 WANG SHAOYU, A REPRESENTATIVE OF ISSUER YES FOR FOR
WEIDA DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.
17471, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT YIN QI, A REPRESENTATIVE OF ISSUER YES FOR FOR
WEIDA DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.
17471, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT JIANG JINSHAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF WEIDA DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.
17471, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT LI ZIWEI, A REPRESENTATIVE OF ISSUER YES FOR FOR
HANDE CONSTRUCTION CO., LTD., WITH SHAREHOLDER NO.
147214, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT ZHENG DAZHI, A REPRESENTATIVE OF ISSUER YES FOR FOR
HANDE CONSTRUCTION CO., LTD., WITH SHAREHOLDER NO.
147214, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT XU JUNYAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.7: ELECT HONG YONGZHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.8: ELECT LIN JINCAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.9: ELECT KATZ, ANDREW AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
MEETING DATE: 6/26/2015 FOR/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 OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUURA, TETSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARUNA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIIJIMA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONGLEI TANG ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES AGAINST AGAINST
HITOSHI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukishima Kikai Co. Ltd.
TICKER: 6332 CUSIP: J93321107
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAKISHIMA, KIKUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIKKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAKI, TORAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERANISHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ODAGI, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukuba Bank Ltd
TICKER: 8338 CUSIP: J9349P105
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKU, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KISHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOSHIMA, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SHINOZAKI, ISSUER YES FOR FOR
AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS - REFLECT CHANGES IN LAW
PROPOSAL #3.1: ELECT DIRECTOR TSUKUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORINO, KAORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYA, NAOHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMASAKI, YASUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
MEETING DATE: 6/26/2015 FOR/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 FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, YAYOI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
TERUNARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWASAWA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OUCHI, ISSUER YES FOR FOR
KUNIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HANEISHI, ISSUER YES FOR FOR
KIYOMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NODA, SEIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/7/2014 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 FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUOKA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSURUHA, JUN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAI, JUN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsurumi Mfg. Co. Ltd.
TICKER: 6351 CUSIP: J93493112
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIBAGAMI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEDA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAKEGAWA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOMAZAWA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIKANAI, ISSUER YES FOR FOR
SHIGEYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsutsumi Jewelry Co. Ltd.
TICKER: 7937 CUSIP: J93558104
MEETING DATE: 6/26/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TSUTSUMI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTOMO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAKINUMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHINDO, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, GO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTW Public Co., Ltd.
TICKER: TTW CUSIP: Y9002L113
MEETING DATE: 12/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
CH KARNCHANG PCL RE: CAPACITY EXPANSION PROJECTS IN
SAMUTSAKORN-NAKORNPATHOM AREAS
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
CH KARNCHANG PCL RE: CAPACITY EXPANSION PROJECTS IN
PATUMTHANI-RUNGSIT AREAS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTW Public Co., Ltd.
TICKER: TTW CUSIP: Y9002L113
MEETING DATE: 3/30/2015 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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT NARONG SANGSURIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SUVICH PUNGCHAREON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SOMNUK CHAIDEJSURIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTY Biopharm Co., Ltd.
TICKER: 4105 CUSIP: Y90017107
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tubacex S.A.
TICKER: TUB CUSIP: E45132136
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT MANUEL ISSUER YES FOR FOR
MOREU MUNAIZ AS DIRECTOR
PROPOSAL #5.2: REELECT JUAN ANTONIO GARTEIZGOGEASCOA ISSUER YES FOR FOR
IGUAIN AS DIRECTOR
PROPOSAL #5.3: REELECT ANTONIO GONZALEZ-ADALID ISSUER YES FOR FOR
GARCÍA-ZOZAYA AS DIRECTOR
PROPOSAL #5.4: REELECT CONSUELO CRESPO BOFILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT NURIA LÓPEZ DE GUEREÑU ANSOLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT ANTONIO MARIA PRADERA JAUREGUI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.7: ELECT JOSÉ DOMINGO DE AMPUERO Y OSMA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.1: AMEND ARTICLES RE: SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #6.3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.4: ADD ARTICLE 17 BIS RE: CLASSIFICATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7.1: AMEND ARTICLE 4 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES
PROPOSAL #7.2: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF GENERAL MEETINGS
PROPOSAL #7.3: AMEND ARTICLE 8 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO INFORMATION
PROPOSAL #7.4: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INTERVENTIONS AND ADOPTION OF
RESOLUTIONS
PROPOSAL #7.5: ADD ARTICLE 19 BIS OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONFLICT OF INTERESTS
PROPOSAL #8: 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: Tubos Reunidos SA
TICKER: TRG CUSIP: E9214G144
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT MARIA LUISA JORDÁ CASTRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT ANA ISABEL MUÑOZ BERAZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: FIX NUMBER OF DIRECTORS AT 13 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 INCREASE IN CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 200 MILLION
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: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF UP TO 267.3 MILLION ISSUER YES FOR FOR
SHARES IN CONNECTION WITH ACQUISITION OF TUI TRAVEL
PROPOSAL #2: APPROVE CREATION OF EUR 62 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO GUARANTEE
CONVERSION RIGHTS OF TUI TRAVEL PLC CONVERTIBLE BOND
PROPOSAL #3: APPROVE CREATION OF EUR 18 MILLION POOL ISSUER YES �� FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD TO 20 ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5a: ELECT MICHAEL HODGKINSON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5b: ELECT TOMTHY MARTIN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT VALERIE GOODING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5d: ELECT COLINE MCCONVILLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5e: ELECT JANIS KONG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6a: AMEND ARTICLES RE: POSSIBILITY TO ISSUER YES FOR FOR
APPOINT TWO VICE-CHIARMEN
PROPOSAL #6b: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR
INTEGRATION COMMITTEE
PROPOSAL #6c: AMEND ARTICLES RE: POSSIBILITY TO ISSUER YES FOR FOR
APPOINT ONE OR MORE CEO(S) AND ONE OR MORE VICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 2/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.33 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2013/2014
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2013/2014
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER LONG FOR FISCAL 2013/2014
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2013/2014
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETRA GERSTENKORN FOR FISCAL 2013/2014
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2013/2014
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERANASS HOUIR ALAMI FOR FISCAL 2013/2014
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2013/2014
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2013/2014
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARND DUNSE FOR FISCAL 2013/2014
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2013/2014
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2013/2014
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER INGO KRONSFOTH FOR FISCAL 2013/2014
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER VLADIMIR LUKIN FOR FISCAL 2013/2014
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MIKHAIL NOSKOV FOR FISCAL 2013/2014
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2013/2014
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN RIU GUEELL FOR FISCAL 2013/2014
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2013/2014
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAXIM G. SHEMETOV FOR FISCAL 2013/2014
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2013/2014
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTIAN STRENGER FOR FISCAL 2013/2014
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2013/2014
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER VLADIMIR YAKUSHEV FOR FISCAL 2013/2014
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014/2015
PROPOSAL #6: ELECT MAXIM G. SHEMETOV 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: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
LEIBNIZ-SERVICE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG
TICKER: TUI1 CUSIP: D8484K349
MEETING DATE: 2/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.33 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2013/2014
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2013/2014
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER LONG FOR FISCAL 2013/2014
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2013/2014
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETRA GERSTENKORN FOR FISCAL 2013/2014
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2013/2014
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERANASS HOUIR ALAMI FOR FISCAL 2013/2014
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2013/2014
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2013/2014
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARND DUNSE FOR FISCAL 2013/2014
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2013/2014
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2013/2014
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER INGO KRONSFOTH FOR FISCAL 2013/2014
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER VLADIMIR LUKIN FOR FISCAL 2013/2014
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MIKHAIL NOSKOV FOR FISCAL 2013/2014
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2013/2014
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN RIU GUEELL FOR FISCAL 2013/2014
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2013/2014
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAXIM G. SHEMETOV FOR FISCAL 2013/2014
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2013/2014
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTIAN STRENGER FOR FISCAL 2013/2014
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2013/2014
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER VLADIMIR YAKUSHEV FOR FISCAL 2013/2014
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014/2015
PROPOSAL #6: ELECT MAXIM G. SHEMETOV 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: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
LEIBNIZ-SERVICE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI Travel plc
TICKER: TT. CUSIP: G9127H104
MEETING DATE: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO MERGER WITH ISSUER YES FOR FOR
TUI AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI Travel plc
TICKER: TT. CUSIP: G9127H104
MEETING DATE: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullett Prebon plc
TICKER: TLPR CUSIP: G9130W106
MEETING DATE: 5/6/2015 FOR/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 JOHN PHIZACKERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL MAINWARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN PULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID SHALDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 4/30/2015 FOR/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 MIKE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNE DRINKWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GRAHAM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AMEND EMPLOYEE SHARE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 3/30/2015 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY 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 ADVANCED DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
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: TUPY SA
TICKER: TUPY3 CUSIP: P9414P108
MEETING DATE: 11/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND REMUNERATION CAP OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPY SA
TICKER: TUPY3 CUSIP: P9414P108
MEETING DATE: 4/29/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT SEVEN OR NINE DIRECTORS AND ISSUER YES AGAINST AGAINST
ALTERNATES
PROPOSAL #4: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN 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 AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPY SA
TICKER: TUPY3 CUSIP: P9414P108
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 23 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 47 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turcas Petrol AS
TICKER: TRCAS CUSIP: M8967L103
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
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: Turk Hava Yollari A.O.
TICKER: THYAO CUSIP: M8926R100
MEETING DATE: 4/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENS
PROPOSAL #8: AMEND COMPANY ARTICLES AND APPROVE ISSUER YES AGAINST AGAINST
INCREASE IN AUTHORIZED CAPITAL
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 3/31/2015 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 #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPOINT INTERNAL AUDITOR AND APPROVE ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR REMUNERATION
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 500 MILLION VALUE
PROPOSAL #18: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
MEETING DATE: 3/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE INFORMATION ON REMUNERATION ISSUER YES FOR FOR
POLICY AND APPROVE AGGREGATE REMUNERATION PAID TO
BOARD MEMBERS AND TOP MANAGEMENT
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2014 AND APPROVE THE UPPER LIMIT OF THE
DONATIONS FOR 2015
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: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 3/26/2015 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 STATUTORY 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 DIVIDENDS 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 STATUTORY AUDITOR REPORT FOR ISSUER YES FOR FOR
2011
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 DIVIDENDS 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 STATUTORY 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 DIVIDENDS FOR 2012 ISSUER YES FOR FOR
PROPOSAL #23: RATIFY DIRECTOR APPOINTMENTS OCCURED IN ISSUER YES FOR FOR
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: ACCEPT AUDIT REPORT FOR 2013 ISSUER YES FOR FOR
PROPOSAL #28: ACCEPT FINANCIAL STATEMENTS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #29: APPROVE DIVIDENDS FOR 2013 ISSUER YES FOR FOR
PROPOSAL #30: APPROVE DISCHARGE OF BOARD FOR 2013 ISSUER YES FOR FOR
PROPOSAL #31: ACCEPT BOARD REPORT FOR 2014 ISSUER YES FOR FOR
PROPOSAL #32: RATIFY EXTERNAL AUDITORS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #33: ACCEPT AUDIT REPORT FOR 2014 ISSUER YES FOR FOR
PROPOSAL #34: ACCEPT FINANCIAL STATEMENTS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #35: APPROVE DIVIDENDS FOR 2014 ISSUER YES FOR FOR
PROPOSAL #36: APPROVE DISCHARGE OF BOARD FOR 2014 ISSUER YES FOR FOR
PROPOSAL #37: APPROVE CHARITABLE DONATIONS FOR 2013 ISSUER YES FOR FOR
AND 2014; APPROVE UPPER LIMIT OF DONATIONS FOR 2015
PROPOSAL #38: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #39: ELECT DIRECTORS AND DETERMINE TERMS OF ISSUER YES AGAINST AGAINST
OFFICE
PROPOSAL #40: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #41: RATIFY EXTERNAL AUDITORS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #42: APPROVE WORKING PRINCIPLES OF THE ISSUER YES FOR FOR
GENERAL ASSEMBLY
PROPOSAL #43: 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 #44: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER NO N/A N/A
MEETING AND AUTHORIZE THE PRSIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER NO N/A N/A
PROPOSAL #7: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER NO N/A N/A
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER NO N/A N/A
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
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: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #6: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER NO N/A N/A
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL AUDITORS
PROPOSAL #8: AMEND COMPANY BYLAWS AND INTRODUCE ISSUER NO N/A N/A
AUTHORIZED CAPITAL SYSTEM
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
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: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
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
PROPOSAL #12: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sinai Kalkinma Bankasi AS
TICKER: TSKB CUSIP: M8973M103
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS 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: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
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: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE THE PRESIDING COUNCIL TO SIGN THE MEETING
MINUTE
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMNET ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 3/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND AUDIT ISSUER NO N/A N/A
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLE 7 OF COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #7: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPOINT INTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL AUDITORS
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #12: APPROVE DONATION POLICY ISSUER NO N/A N/A
PROPOSAL #13: PROVIDE INFORMATION ON CHARITABLE ISSUER NO N/A N/A
DONATIONS FOR 2014
PROPOSAL #14: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER NO N/A N/A
PROPOSAL #15: WISHES ISSUER NO N/A N/A
PROPOSAL #16: CLOSE MEETING ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turquoise Hill Resources Ltd.
TICKER: TRQ CUSIP: 900435108
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROWENA ALBONES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CRAIG STEGMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFF TYGESEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
MEETING DATE: 6/26/2015 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATI
PROPOSAL #3.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRAJO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR WAKISAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KIKUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKUMURA, MASUO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GEMMA, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YABUUCHI, YOSHIHISA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HIGUCHI, YOSHIO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tv Tokyo Holdings Corp
TICKER: 9413 CUSIP: J9364G105
MEETING DATE: 6/19/2015 FOR/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 TAKAHASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMAGO, SHIGERU 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 KITA, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVN S.A.
TICKER: TVN CUSIP: X9283W102
MEETING DATE: 6/12/2015 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
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.1: APPROVE DISCHARGE OF MARKUS TELLENBACH ISSUER YES FOR FOR
(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 CHAIRMAN)
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 RODOLPHE 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 0.30 PER SHARE
PROPOSAL #12: APPROVE DIVIDEND DAY DNA DIVIDEND ISSUER YES FOR FOR
PAYMENT DAY
PROPOSAL #13: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #14: APPROVE SUPERVISORY BOARD REPORTON ON ISSUER YES FOR FOR
ITS ACTIVITIES
PROPOSAL #15: APPROVE SHARE CANCELLATION ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #17: AMEND STATUTE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #18: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #19: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #20: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 7/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT H. LAKSHMANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE V. SANKAR AIYAR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF K.S. BAJPAI
PROPOSAL #5: APPROVE PAYMENT OF REMUNERATION TO A.N. ISSUER YES FOR FOR
RAMAN, COST AUDITOR
PROPOSAL #6: ELECT T. KANNAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT C.R. DUA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT P. ASIRVATHAM AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R. RAMAKRISHNAN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT H.K. SINGH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
S. VENU, EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 9/2/2014 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: TWI Pharmaceuticals Inc.
TICKER: 4180 CUSIP: Y90144109
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
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 SUN QINGFENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT HUANG QIUMEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES AGAINST AGAINST
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TXC Corp.
TICKER: 3042 CUSIP: Y90156103
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 DIRECTOR
PROPOSAL #5: APPROVE SPIN-OFF OF COMPANY'S LED ISSUER YES FOR FOR
SAPPHIRE BUSINESS
PROPOSAL #6: APPROVE DIVESTMENT OF SHARES AND WAIVE ISSUER YES FOR FOR
TO INCREASE CAPITAL IN SPIN-OFF COMPANY TAIWAN
CRYSTAL PHOTOELECTRIC CO., LTD.
PROPOSAL #7.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN JINBAO
PROPOSAL #7.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN WANXING
PROPOSAL #7.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHENQUE SHANGXIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYC Brother Industrial Co Ltd
TICKER: 1522 CUSIP: Y9015F103
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT HUANG CHONGHUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT GENG BOWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
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 OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tyntek Co. Ltd.
TICKER: 2426 CUSIP: Y90179105
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #9.1: ELECT FU PEIWEN WITH SHAREHOLDER NO.1 SHAREHOLDER YES FOR N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT XU MINCHUAN WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO.4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT XU JINGHE WITH SHAREHOLDER NO.6 SHAREHOLDER YES FOR N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT DENG JIREN WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO.86 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CHEN JIEXI WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO.127020 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT HUANG YAHUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.7: ELECT JIANG YAOZONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.8: ELECT YE QIZHAO WITH SHAREHOLDER NO.42 SHAREHOLDER YES FOR N/A
AS SUPERVISOR
PROPOSAL #9.9: ELECT XU LIYU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UACJ Corp.
TICKER: 5741 CUSIP: J9138T102
MEETING DATE: 6/26/2015 FOR/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 YAMAUCHI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SHUJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KAZUMASA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES AGAINST AGAINST
ATSUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796100
MEETING DATE: 6/26/2015 FOR/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 SUGISHITA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUNAMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAGEYAMA, MAHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
TAKANOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORIYA, DAISUKE
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubisoft Entertainment SA
TICKER: UBI CUSIP: F9396N106
MEETING DATE: 7/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR
GUILLEMOT, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CLAUDE ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN GUILLEMOT, VICE-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: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS (INTERNATIONAL
SUBSIDIARIES)
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEMS 15 AND 16 ISSUER YES AGAINST AGAINST
AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND
BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE UP TO 1.7 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE UP TO 0.1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EXECUTIVE OFFICERS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G91709108
MEETING DATE: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VSS-AHC ISSUER YES FOR FOR
CONSOLIDATED HOLDINGS CORP
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CAPITAL RAISING
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G91709108
MEETING DATE: 5/14/2015 FOR/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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT DAME HELEN ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PRADEEP KAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN MCCONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MARY MCDOWELL 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: APPROVE SHARE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: UBS CUSIP: H89231338
MEETING DATE: 5/7/2015 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 0.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES OR IN THE
FORM OF UBS SHARES
PROPOSAL #2.3: APPROVE SPECIAL DIVIDENDS OF CHF 0.25 ISSUER YES FOR FOR
PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE CREATION OF CHF 5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 58.4 MILLION
PROPOSAL #6: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 25 MILLION
PROPOSAL #7.1a: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1d: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1e: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1f: REELECT AXEL LEHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1g: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1h: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1i: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1j: REELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT JES STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3.1: APPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #7.3.4: APPOINT JES STALEY AS MEMBER OF THE ISSUER YES FOR FOR
HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 14 MILLION
PROPOSAL #9.1: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR
BEILSTEIN AG AS INDEPENDENT PROXY
PROPOSAL #9.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS GROUP AG
TICKER: UBSG CUSIP: H892U1882
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #2.2: APPROVE SUPPLEMENTARY DIVIDENDS OF CHF ISSUER YES FOR FOR
0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 58.4 MILLION
PROPOSAL #5: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 25 MILLION
PROPOSAL #6.1a: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT AXEL LEHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1j: REELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JES STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT JES STALEY AS MEMBER OF THE ISSUER YES FOR FOR
HUMAN RESOURCES AND COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #8.1: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR
BEILSTEIN AG AS INDEPENDENT PROXY
PROPOSAL #8.2: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.3: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/30/2015 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 GERHARD MAYR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: REELECT EVELYN DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3a: REELECT NORMAN J. ORNSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3b: INDICATE NORMAN J. ORNSTEIN AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #8.4: ELECT CYRIL JANSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5a: ELECT ALICE DAUTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5b: INDICATE ALICE DAUTRY AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #10: APPROVE RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
ISSUANCE OF 956,000 RESTRICTED SHARES
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
EMTN PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uchida Yoko Co. Ltd.
TICKER: 8057 CUSIP: J93884104
MEETING DATE: 10/11/2014 �� FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORPORATION OF INDIA
PROPOSAL #2: ELECT ONE SHAREHOLDER DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 6/29/2015 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 PAYMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDG Healthcare plc
TICKER: UDG CUSIP: G9285S108
MEETING DATE: 2/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT CHRIS BRINSMEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): RE-ELECT CHRIS CORBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT LIAM FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT PETER GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT BRENDAN MCATAMNEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(f): RE-ELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT ALAN RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT LISA RICCIARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(i): RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-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 Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AHMAD TAJUDDIN ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OH KIM SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANWAR SYAHRIN BIN ABDUL AJIB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT PHILIP SUTTON COX 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
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES AGAINST AGAINST
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO ANWAR ISSUER YES FOR FOR
SYAHRIN BIN ABDUL AJIB, MANAGING DIRECTOR/CEO OF THE
COMPANY, UNDER THE EMPLOYEE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Bhd
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VARIOUS PARCELS ISSUER YES FOR FOR
OF LAND FROM KUALA LUMPUR KEPONG BHD. FOR A TOTAL
CONSIDERATION OF MYR 871.2 MILLION
PROPOSAL #2: APPROVE DISPOSAL OF VARIOUS PARCELS OF ISSUER YES FOR FOR
LAND TO SCOPE ENERGY SDN. BHD. FOR A TOTAL
CONSIDERATION OF MYR 871.2 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGL Limited
TICKER: UGL CUSIP: Q927AA102
MEETING DATE: 10/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DOUGLAS F MCTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 578,966 ISSUER YES FOR FOR
PERFORMANCE RIGHTS UNDER THE UGL USA EMPLOYEE SHARE
OPTION PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROSS TAYLOR
PROPOSAL #6: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #7: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 6/16/2015 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT CHRISTOPHER HILL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEN MCCULLAGH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SANDRA PLATTS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN ROBERTSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW WILSON AS A DIRECTOR ISSUER YES FOR FOR
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: ADOPT NEW MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UKC Holdings Corporation
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 6/26/2015 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 ONEDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAZAKI, NORIAKI 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: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DONATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2015
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
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: Ultra Electronics Holdings plc
TICKER: ULE CUSIP: G9187G103
MEETING DATE: 4/30/2015 FOR/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 MARTIN BROADHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAKESH SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT MARK ANDERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MARY WALDNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT JOHN HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
MEETING DATE: 4/15/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT A MEMBER OF THE BOARD OF SHAREHOLDER NO N/A N/A
DIRECTORS TO BE APPOINTED BY HOLDERS OF COMMON SHARES
IN A SEPARATE ELECTION
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT FISCAL COUNCIL MEMBER(S) SHAREHOLDER YES AGAINST N/A
NOMINATED BY HOLDERS OF COMMON SHARES IN A SEPARATE
ELECTION
PROPOSAL #5.3: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 8/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS OF INR 9 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. D. RATHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AND ISSUER YES AGAINST AGAINST
G. P. KAPADIA & CO. AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE HARIBHAKTI & CO. AS BRANCH ISSUER YES FOR FOR
AUDITOR AND APPROVE THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT A. ADHIKARI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT R. C. BHARGAVA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT G. M. DAVE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT S. B. MATHUR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT S. RAJGOPAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 9/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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 ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 6/8/2015 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: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 700,000 FOR CLASS A SHARES AND
NO FINAL DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2.1: ELECT DIRECTOR OBINATA, HISAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDAI, MASASUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODAGI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIHAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH NATIXIS
PROPOSAL #B.1: APPROVE CANCELLATION OF 8 MILLION ISSUER YES FOR FOR
REPURCHASED SHARES THROUGH REDUCTION OF NON-
DISTRIBUTABLE RESERVES
PROPOSAL #B.2: AMEND ARTICLE 8 RE: UPDATE REFERENCES ISSUER YES FOR FOR
TO FSMA
PROPOSAL #B.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/28/2015 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 THOMAS LEYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT MARC GRYNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT RUDI THOMAES AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT MARK GARRETT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT ERIC MEURICE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Ming Marine Transport Corp.
TICKER: 2606 CUSIP: Y9046H102
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Berhad
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NORZRUL THANI BIN N.HASSAN THANI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2: ELECT SIOW KIM LUN @ SIOW KIM LIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KHALID BIN SUFAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2014
PROPOSAL #5: APPROVE INCREASE IN DIRECTORS' FEES FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
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: UMW Oil & Gas Corporation Berhad
TICKER: UMWOG CUSIP: Y9036W101
MEETING DATE: 5/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RAZALEE BIN AMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AFIFUDDIN BIN ABDUL KADIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT CHEAH TEK KUANG 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 IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail Rodamco SE
TICKER: UL CUSIP: F95094110
MEETING DATE: 4/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
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 #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 9.60 PER SHARE
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 9.60 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER NO N/A N/A
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER NO N/A N/A
BOSSARD, ARMELLE CARMINATI-RABASSE, FABRICE MOUCHEL,
JAAP TONCKENS AND JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
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: REELECT MARY HARRIS AS SUPERVISORY BOARD ISSUER NO N/A N/A
MEMBER
PROPOSAL #7: REELECT MARY HARRIS AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: REELECT JEAN-LOUIS LAURENS AS ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JEAN-LOUIS LAURENS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT ALEC PELMORE AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #9: REELECT ALEC PELMORE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT SOPHIE STABILE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT SOPHIE STABILE AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #11: ELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
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 NO N/A N/A
CANCELLATION OF REPURCHASED SHARES
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 NO N/A N/A
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 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 45 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER NO N/A N/A
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 18 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #20: AMEND ARTICLE 18 OF BYLAWS RE: ABSENCE ISSUER NO N/A N/A
OF DOUBLE VOTING RIGHTS
PROPOSAL #21: AMEND ARTICLE 18 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #21: AMEND ARTICLE 18 OF BYLAWS RE: ISSUER NO N/A N/A
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE
PROPOSAL #2.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
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 TAKAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #3.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #3.3: ELECT DIRECTOR FUTAGAMI, GUMPEI ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #3.4: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #3.5: ELECT DIRECTOR MORI, SHINJI (EFFECTIVE ISSUER YES FOR FOR
MAY 1)
PROPOSAL #3.6: ELECT DIRECTOR NAKANO, KENNOSUKE ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #3.7: ELECT DIRECTOR TAKAI, MASAKATSU ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #3.8: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
(EFFECTIVE MAY 1)
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, MASAHIKO (EFFECTIVE MAY 1)
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIMOTO, KIMISUKE (EFFECTIVE MAY 1)
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, SHIGEKI (EFFECTIVE MAY 1)
PROPOSAL #5: SET AGGREGATE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: SET AGGREGATE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T960AS101
MEETING DATE: 5/13/2015 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 STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.b: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.c.1: SLATE 1 SUBMITTED BY ALLIANZ SPA, SHAREHOLDER NO N/A N/A
AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO
DI TORINO, CARIMONTE HOLDING SPA, FINCAL SPA, AND
COFIMAR SRL
PROPOSAL #4.c.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #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 #6: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2015 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PHANTOM SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GROUP EMPLOYEES SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN 2015
PROPOSAL #12: ELECT ANGELO ROCCO BONISSONI AS SHAREHOLDER YES FOR N/A
INTERNAL AUDITOR
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
A BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES (COMPENSATION RELATED) ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
FINANCE 2014 GROUP INCENTIVE SYSTEM
PROPOSAL #4: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
FINANCE 2015 GROUP INCENTIVE SYSTEM
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: 6/26/2015 FOR/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 CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR HAYASAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIKAWA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIKUMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KURODA, ISSUER YES FOR FOR
KATSUSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
SETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: REELECT P G J M POLMAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT R J-M S HUET AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT L O FRESCO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT A M FUDGE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT H NYASULU AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT J. RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #14: REELECT M TRESCHOW AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT V COLAO AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: 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 #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever plc
TICKER: ULVR CUSIP: G92087165
MEETING DATE: 4/30/2015 �� FOR/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 PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEAN-MARC HUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LOUISE FRESCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HIXONIA NYASULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL TRESCHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unimicron Technology Corp.
TICKER: 3037 CUSIP: Y90668107
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: APPROVE SEPARATION OF THE COMPANY'S FLEX ISSUER YES FOR FOR
COMPOSITE PANELS BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union financiere de France Banque
TICKER: UFF CUSIP: F95117101
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF MARIE GRIMALDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT HERVE POMMERY AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #7: ELECT HELENE HIBERT AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: ADVISORY VOTE ON THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AMEND ARTICLE 11 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union National Bank PJSC
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 2/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DIVIDENDS OF AED 0.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Tool
TICKER: 6278 CUSIP: J9425L101
MEETING DATE: 2/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, TAKAO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR TAGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAYA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, SUEGO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane SCPA
TICKER: UBI CUSIP: T1681V104
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: ELECT PRIMARY AND ALTERNATE CENSORS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE TREATMENT OF NET LOSSES AND ISSUER NO N/A N/A
ALLOCATION OF INCOME THROUGH PARTIAL DISTRIBUTION OF
RESERVES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #4: REMUNERATION POLICIES FOR MANAGEMENT AND ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #5: APPROVE STOCK-FOR-BONUS PLAN (SHORT- ISSUER NO N/A N/A
TERM) AND APPROVE RESTRICTED STOCK PLAN (LONG-TERM)
PROPOSAL #6: APPROVE SEVERANCE AGREEMENTS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W106
MEETING DATE: 2/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1: MANDATORY CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W106
MEETING DATE: 6/18/2015 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 DI MENNA AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION; ALLOW HIM TO ENGAGE IN
COMPETING ACTIVITIES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W114
MEETING DATE: 2/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1: MANDATORY CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo Finanziario SpA
TICKER: UNI CUSIP: T9532W114
MEETING DATE: 2/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATORY CONVERSION OF ISSUER YES FOR FOR
PREFERRED SHARES INTO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 1/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: MANDATORY CONVERSION OF SAVINGS SHARES ISSUER YES FOR FOR
OF CLASS A AND B INTO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 6/17/2015 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 CRISTINA DE BENETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY UNIPOL GRUPPO SHAREHOLDER NO N/A N/A
FINANZIARIO S.P.A.
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND ARTICLES RE: 8 AND 17 (BOARD- ISSUER YES FOR FOR
RELATED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G178
MEETING DATE: 1/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MANDATORY CONVERSION OF CLASS A SAVINGS ISSUER YES AGAINST FOR
SHARES INTO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipres Corp.
TICKER: 5949 CUSIP: J9440G103
MEETING DATE: 6/24/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASAHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIZUTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAKAWA, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIBA, HIROKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 00220 CUSIP: G9222R106
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW FRAMEWORK PURCHASE AGREEMENT ISSUER YES FOR FOR
AND ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 00220 CUSIP: G9222R106
MEETING DATE: 5/15/2015 FOR/AGAINST
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 HOU JUNG-LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President Enterprises Corp.
TICKER: 1216 CUSIP: Y91475106
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: FORMULATE RULES AND PROCEDURES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #7.1: BU-ELECT LV HONGDE, WITH ID NO. ISSUER YES FOR FOR
M120426XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIQA Insurance Group AG
TICKER: UQA CUSIP: A90015131
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
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 #7.1: ELECT WALTER ROTHENSTEINER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT CHRISTIAN KUHN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT ERWIN HAMESEDER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.4: ELECT EDUARD LECHNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.5: ELECT MARKUS ANDREEWITCH AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.6: ELECT ERNST BURGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.7: ELECT PETER GAUPER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.8: ELECT JOHANNES SCHUSTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.9: ELECT KORY SORENSON AS SUPERVISORY ISSUER YES FOR �� �� FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unisem (M) Berhad
TICKER: UNISEM CUSIP: Y9158L107
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEN WOON @ LOW SAU CHEE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: ELECT WONG SEE WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARTIN GILES MANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUNDRA MOORTHI S/O V.M. ISSUER YES AGAINST AGAINST
KRISHNASAMY AS DIRECTOR
PROPOSAL #8: APPROVE DELOITTE 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: APPROVE WONG SEE WAH TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Limited
TICKER: 507878 CUSIP: Y9164M149
MEETING DATE: 9/26/2014 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. BAHRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GOEL GARG & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT R. SINGHANIA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT S. BAHADUR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT A. HARISH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT G.R. AMBWANI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Printed Circuit Board Corp.
TICKER: 2367 CUSIP: Y9167M104
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHANG YUANMING, A REPRESENTATIVE ISSUER YES FOR FOR
OF GUO LING INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 36, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT ZHANG YUANFU, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAICHUNG HARBOR WAREHOUSING AND STEVEDORING CO.,
LTD. WITH SHAREHOLDER NO. 337, AS NON-INDEPENDENT
PROPOSAL #3.3: ELECT CHEN ZHENGXIONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF GUO LING INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 36, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT KE WENSHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 341, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT ZHAO JIAN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
40, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT ZHU MINXIAN, WITH ID NO. ISSUER YES FOR FOR
K12035XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT YUAN JIANZHONG, WITH ID NO. ISSUER YES FOR FOR
B10116XXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT WEI HEJIAN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
9, AS SUPERVISOR
PROPOSAL #3.9: ELECT HUANG XUSHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 30744, AS SUPERVISOR
PROPOSAL #3.10: ELECT CHEN BI'E, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
30744, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES ZHANG YUANFU
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES CHENG ZHENGXIONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Arrows
TICKER: 7606 CUSIP: J9426H109
MEETING DATE: 6/23/2015 FOR/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: ELECT DIRECTOR NISHIKAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIOKA, ISSUER YES FOR FOR
HIRONARI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
MEETING DATE: 9/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.90 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.K.R. NEDUNGADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R. PIRMEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT C. JAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT C.Y. PAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. ALAGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT K.M. SHAW AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT M. BHATKULY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT S. GERLICH AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #15: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
U. HINGORANI AS DIVISIONAL VICE PRESIDENT - BUSINESS
DEVELOPMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 00486 CUSIP: G9227K106
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2b: ELECT LEN BLAVATNIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT DANIEL LESIN WOLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT PETER NIGEL KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT PHILIP LADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT ELSIE LEUNG OI-SIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DMITRY VASILIEV AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: APPROVE JSC 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL OF 184,139,126 ISSUER YES FOR FOR
SHARES IN UE E&C LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ON ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3: APPROVE FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR
SPECIAL DIVIDEND ON ORDINARY STOCK UNITS
PROPOSAL #4: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOH POH TIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEW LENG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE SPECIAL FEE FOR NORMAN IP KA ISSUER YES FOR FOR
CHEUNG
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Envirotech Ltd.
TICKER: U19 CUSIP: Y9167B108
MEETING DATE: 7/31/2014 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 LIN YUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YEUNG KOON SANG @ DAVID YEUNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: ELECT TAY BENG CHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Envirotech Ltd.
TICKER: U19 CUSIP: Y9167B108
MEETING DATE: 2/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO CKM ISSUER YES FOR FOR
(CAYMAN) CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Integrated Services Co. Ltd
TICKER: 2404 CUSIP: Y9210Q102
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT GUO ZHI CAI, WITH ID NO. ISSUER YES FOR FOR
A100138304, AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT TING HE, WITH ID NO. E102559038, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WANG YANQUN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHEN ZHAOSHUI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT LI HUIWEN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
95, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHEN BOCHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT A REPRESENTATIVE OF ZHONGQING SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 183, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LIN KUNMING, WITH ID NO. SHAREHOLDER YES AGAINST N/A
P100481982, AS SUPERVISOR
PROPOSAL #4.9: ELECT SONG XUEREN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 67882, AS SUPERVISOR
PROPOSAL #4.10: ELECT LIN QUANSHENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 15, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FISCAL 2014
PROPOSAL #6.1: REELECT KURT DOBITSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: REELECT MICHAEL SCHEEREN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT KAI-UWE RICKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 102.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1 BILLION; APPROVE CREATION OF EUR 25 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE CONTROL AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY UNITED INTERNET CORPORATE SERVICES GMBH
PROPOSAL #11: APPROVE PROFIT AND LOSS TRANSFER ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY UNITED INTERNET MAIL &
MEDIA SE
PROPOSAL #12: APPROVE CONTROL AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY UNITED INTERNET MAIL & MEDIA SE
PROPOSAL #13: APPROVE PROFIT AND LOSS TRANSFER ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY UNITED INTERNET SERVICE SE
PROPOSAL #14: APPROVE CONTROL AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY UNITED INTERNET SERVICE SE
PROPOSAL #15: APPROVE PROFIT AND LOSS TRANSFER ISSUER YES FOR FOR
AGREEMENT WITH SUBSIDIARY UNITED INTERNET SERVICE
HOLDING GMBH
PROPOSAL #16: APPROVE CONTROL AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY UNITED INTERNET SERVICE HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: 910873405
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHUN-YEN CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.357863 AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHUNG LAUNG LIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1701337 AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHENG-LI HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1817061 AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT WENYI CHU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1517926 AS INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT TING-YU LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5015 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT STAN HUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.111699 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT PO-WEN YEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HSUN CHIEH INVESTMENT CO. WITH SHAREHOLDER NO.195818
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT JANN-HWA SHYU, A REPRESENTATIVE ISSUER YES FOR FOR
OF UMC SCIENCE AND CULTURE FOUNDATION WITH
SHAREHOLDER NO.1910537 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JASON S. WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF SILICON INTEGRATED SYSTEMS CORP. WITH SHAREHOLDER
NO.1569628 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
FOREIGN/DOMESTIC CONVERTIBLE CORPORATE BONDS VIA
PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: Y92370108
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHUN-YEN CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.357863 AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHUNG LAUNG LIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1701337 AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHENG-LI HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1817061 AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT WENYI CHU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1517926 AS INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT TING-YU LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5015 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT STAN HUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.111699 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT PO-WEN YEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HSUN CHIEH INVESTMENT CO. WITH SHAREHOLDER NO.195818
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT JANN-HWA SHYU, A REPRESENTATIVE ISSUER YES FOR FOR
OF UMC SCIENCE AND CULTURE FOUNDATION WITH
SHAREHOLDER NO.1910537 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JASON S. WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF SILICON INTEGRATED SYSTEMS CORP. WITH SHAREHOLDER
NO.1569628 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
FOREIGN/DOMESTIC CONVERTIBLE CORPORATE BONDS VIA
PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND 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 2014
TO DECEMBER 2014
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT HSIEH FU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WEE EE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIM HWEE HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WEE CHO YAW 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 ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 10/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 1/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CM SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 3/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OPTIONS AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: APPROVE JOINT VENTURE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 5/27/2015 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 LI, ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YAO JIANNIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT YEN YUEN HO, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 00686 CUSIP: G9261Q100
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SECURED CONVERTIBLE ISSUER YES FOR FOR
BONDS UNDER THE CHINASTONE SUBSCRIPTION AGREEMENT
PROPOSAL #2: APPROVE ISSUANCE OF SECURED CONVERTIBLE ISSUER YES FOR FOR
BONDS UNDER THE FOSUN SUBSCRIPTION AGREEMENT
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 7/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER BY UNITED ISSUER YES FOR FOR
SPIRITS (GREAT BRITAIN) LTD., AN INDIRECT WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY, OF WHYTE AND MACKAY
GROUP LTD. TO EMPERADOR UK LTD. FOR AN ENTERPRISE
VALUE OF GBP 430 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT V. MALLYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF G. GHOSTINE
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT S. RAO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT D. SIVANANDHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT I. SHAHANI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF G.N. BAJPAI
PROPOSAL #9: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF A.R. GANDHI
PROPOSAL #10: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF V.S. MEHTA
PROPOSAL #11: ELECT A. KRIPALU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. KRIPALU AS MANAGING DIRECTOR AND CEO
PROPOSAL #13: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
P.A. MURALI, EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON EROSION OF COMPANY'S ISSUER YES FOR FOR
NET WORTH
PROPOSAL #2: APPROVE SALES PROMOTION SERVICES ISSUER YES FOR FOR
AGREEMENT WITH DIAGEO INDIA PVT. LTD.
PROPOSAL #3: APPROVE LOAN AGREEMENT WITH UNITED ISSUER YES AGAINST AGAINST
BREWERIES (HOLDINGS) LTD.
PROPOSAL #4: APPROVE TRADEMARK LICENCE AGREEMENT WITH ISSUER YES FOR FOR
UNITED BREWERIES (HOLDINGS) LTD.
PROPOSAL #5: APPROVE AGREEMENTS DATED SEPT. 30, 2011 ISSUER YES AGAINST AGAINST
AND DEC. 22, 2011 WITH UNITED BREWERIES (HOLDINGS)
PROPOSAL #6: APPROVE SERVICES AGREEMENT WITH ISSUER YES AGAINST AGAINST
KINGFISHER FINVEST INDIA LTD.
PROPOSAL #7: APPROVE ADVERTISING AGREEMENT WITH ISSUER YES AGAINST AGAINST
WATSON LTD.
PROPOSAL #8: APPROVE SPONSORSHIP AGREEMENT WITH ISSUER YES AGAINST AGAINST
UNITED RACING & BLOODSTOCK BREEDERS LTD.
PROPOSAL #9: APPROVE SPONSORSHIP AGREEMENT WITH ISSUER YES AGAINST AGAINST
UNITED MOHUN BAGAN FOOTBALL TEAM PVT. LTD.
PROPOSAL #10: APPROVE AIRCRAFT SERVICES AGREEMENT ISSUER YES AGAINST AGAINST
WITH UB AIR PVT. LTD.
PROPOSAL #11: APPROVE PROPERTIES CALL AGREEMENT WITH ISSUER YES AGAINST AGAINST
PE DATA CENTRE RESOURCES PVT. LTD.
PROPOSAL #12: APPROVE CONTRIBUTION AGREEMENT WITH ISSUER YES AGAINST AGAINST
VITTAL MALLYA SCIENTIFIC RESEARCH FOUNDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 1/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Utilities Group plc
TICKER: UU. CUSIP: G92755100
MEETING DATE: 7/25/2014 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: RE-ELECT DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR CATHERINE BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8021.9 FOR CLASS A SHARES, JPY
15,870 FOR CLASS B SHARES, JPY 40,109.6 FOR CLASS C
SHARES AND WITH NO FINAL DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2.1: ELECT DIRECTOR SAKATA, SEIZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUOKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENOKIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KO, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBATA, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES AGAINST AGAINST
YOSHIHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWACHI, ISSUER YES FOR FOR
YOSHITO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USUDA, KANJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unity Opto Technology Co., Ltd.
TICKER: 2499 CUSIP: Y9279D109
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
MEETING DATE: 12/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSACTIONS WITH THE REIT OF ISSUER YES FOR FOR
LERT RATTAKARN CO. LTD., THE SUB-LEASING OF LAND,
OFFICE BUILDING, STRUCTURES, MECHANICAL AND
ELECTRICAL SYSTEMS AND DISPOSAL OF OTHER ASSETS OF
PARK VENTURE ECOPLEX PROJECT TO THE TRUSTEE
PROPOSAL #3: APPROVE TRANSACTIONS OF GOLDEN LAND ISSUER YES FOR FOR
PROPERTY DEVELOPMENT PCL WITH REIT, THE SUB-LEASING
OF ASSETS, INCLUDING LAND AND OFFICE BUILDING, AND
DISPOSAL OF OTHER ASSETS OF SATHORN SQUARE OFFICE
TOWER PROJECT OF NORTH SATHORN REALTY CO. LTD.
PROPOSAL #4: APPROVE ACQUISITION OF THE UNIT OF THE ISSUER YES FOR FOR
REIT
PROPOSAL #5: APPROVE ACQUISITION BY GOLD OF AT LEAST ISSUER YES FOR FOR
51 PERCENT EQUITY INTEREST IN KRUNGTHEP LAND PCL
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
MEETING DATE: 4/28/2015 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 PAYMENT
PROPOSAL #5: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SUWIT CHINDASANGUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT THAPANA SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT THANAPOL SIRITHANACHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Cement Corp.
TICKER: 1104 CUSIP: Y92879108
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 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: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 5/27/2015 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 MAY 12, 2014
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: APPROVE THE PLAN OF MERGER OF CFC ISSUER YES FOR FOR
CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL
ROBINA CORPORATION
PROPOSAL #5: APPROVE TO AMEND THE SECONDARY PURPOSE ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION IN ORDER TO INCLUDE
THE TRANSPORTATION OF ALL KINDS OF MATERIALS AND
PRODUCTS AND ENGAGE IN SUCH ACTIVITY
PROPOSAL #6.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT PATRICK HENRY C. GO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT FREDERICK D. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT JOHNSON ROBERT G. GO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: ELECT ROBERT G. COYIUTO, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT WILFRIDO E. SANCHEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT PASCUAL S. GUERZON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizyx Holding Corp
TICKER: 3704 CUSIP: Y92941106
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNY Group Holdings Co., Ltd.
TICKER: 8270 CUSIP: J94368149
MEETING DATE: 5/21/2015 FOR/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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOKADO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
TAKUMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NANYA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOKETSU, KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOA DEVELOPMENT BHD
TICKER: UOADEV CUSIP: Y9294N108
MEETING DATE: 5/27/2015 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOW SHU NYOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALWI BIN JANTAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KONG CHONG SOON @ CHI SUIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ALAN CHARLES WINDUSS 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 ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOA Development Bhd
TICKER: UOADEV CUSIP: Y9294N108
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS AND
PROVISION OF FINANCIAL ASSISTANCE TO UOA HOLDINGS
PROPOSAL #2: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS AND
PROVISION OF FINANCIAL ASSISTANCE TO TRANSMETRO GROUP
PROPOSAL #3: APPROVE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GWEE LIAN KHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LOW WENG KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WEE EE-CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOL SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPC Technology Corp.
TICKER: 1313 CUSIP: Y91139108
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10.1: ELECT MIAO FENGQIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHEN CHONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIANHUA INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.3
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT KE YISHAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO.32 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT XUE CHANGWEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.19 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT MIAO FENGSHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.76026 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT ZHOU XINHUAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.7: ELECT WANG BOYUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.8: ELECT PAN WENYAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 8/22/2014 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT J.R. SHROFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S.R. SHROFF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S R B C & CO. LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT P.V. GOYAL AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT V.K.K. PALAVAJJHALA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT R. RAMACHANDRAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT P.P. MADHAVJI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT V.R. SETHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT S.P. PRABHU AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM1V CUSIP: X9518S108
MEETING DATE: 4/9/2015 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 0.70 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 AND EUR 95,000
FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, PIIA-NOORA ISSUER YES FOR FOR
KAUPPI, WENDY LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, KIM WAHL, AND BJÖRN WAHLROOS
AS DIRECTORS; ELECT SUZANNE THOMA AND HENRIK
EHRNROOTH AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uponor
TICKER: UNR1V CUSIP: X9518X107
MEETING DATE: 3/17/2015 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 0.42 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 88,000 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, ANNIKA PAASIKIVI, AND JARI
ROSENDAL AS DIRECTORS; ELECT MARKUS LENGAUER AS NEW
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AMEND ARTICLES RE: NOTICE TO GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: APPROVE ISSUANCE OF UP TO 7.2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 7/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION OF COMPANY VIA ISSUER YES FOR FOR
MERGER WITH ZAO URALKALI-TECHNOLOGY
PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 11/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: DETERMINE COST OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND OFFICERS
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PAO
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 12/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 2.96 ISSUER YES FOR FOR
PER SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG People NV
TICKER: USG CUSIP: N9040V117
MEETING DATE: 5/7/2015 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 0.16 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 #8a: APPROVE REMUNERATION POLICY 2015-2018 ISSUER YES FOR FOR
FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #8b: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY 2015-2018
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY KPMG ACCOUNTANTS NV AS AUDITORS ISSUER YES FOR FOR
RE: FINANCIAL YEARS 2016-2019
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 SHARE ISSUANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
MEETING DATE: 2/26/2015 FOR/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 TANABE, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKABE, KANAE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHRISTOPHE DELHOVREN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, RYUHEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
MARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOGURE, ISSUER YES FOR FOR
YUKINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOKUHIRO, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YONETA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMAE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKI, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES AGAINST AGAINST
SHOJIRO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USI Corporation
TICKER: 1304 CUSIP: Y9316H105
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTOR NOMINATED BY SHAREHOLDER YES FOR N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 4/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 4/28/2015 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, 2014
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: APPROVE DATE OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #5.2: ELECT FISCAL COUNCIL MEMBER NOMINATED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19.2
PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UXC Ltd.
TICKER: UXC CUSIP: Q93407106
MEETING DATE: 10/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JEAN-MARIE SIMART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT GAIL PEMBERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CRIS NICOLLI, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uyemura (C.) & Co.
TICKER: 4966 CUSIP: J0845U102
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR UEMURA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATAYAMA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOMORI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKABE, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMADA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKIYA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, AKIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V1 Group Limited
TICKER: 00082 CUSIP: G9310X106
MEETING DATE: 5/29/2015 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 LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LOKE YU (ALIAS LOKE HOI LAM) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT GONG ZHANKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME OF CHINA MOBILE
GAMES AND ENTERTAINMENT GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakif Gayrimenkul Yatirim Ortakligi AS
TICKER: VKGYO CUSIP: M9671Z107
MEETING DATE: 3/31/2015 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: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakrangee Limited
TICKER: 511431 CUSIP: Y9316P107
MEETING DATE: 5/5/2015 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 LOANS, GUARANTEES, AND/OR ISSUER YES AGAINST AGAINST
SECURITIES TO OTHER BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E105
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
PROPOSAL #2: APPOINT KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E105
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES WITHHOLD AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #2.1: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E204
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
PROPOSAL #2: APPOINT KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: 91912E204
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.4: ELECT FISCAL COUNCIL MEMBER(S) SHAREHOLDER YES WITHHOLD N/A
NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES WITHHOLD AGAINST
MANAGEMENT
PROPOSAL #2.1: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
PROPOSAL #2: APPOINT KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 4/17/2015 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, 2014
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q148
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q155
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
PROPOSAL #2: APPOINT KPMG AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR
THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF SOCIEDADE DE ISSUER YES FOR FOR
MINERACAO CONSTELACAO DE APOLO S.A. (APOLO) AND VALE
MINA DO AUZL S.A. (VMA)
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q155
MEETING DATE: 4/17/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE5 CUSIP: P9661Q155
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeant Pharmaceuticals International, Inc.
TICKER: VRX CUSIP: 91911K102
MEETING DATE: 5/19/2015 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 O. 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 #1k: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo
TICKER: FR CUSIP: F96221126
MEETING DATE: 5/26/2015 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 2.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 7, APPROVE ISSUER YES FOR FOR
SEVERANCE PAYMENT AGREEMENT WITH JACQUES ASCHENBROICH
PROPOSAL #6: RATIFY APPOINTMENT OF CAROLINE MAURY ISSUER YES FOR FOR
DEVINE AS DIRECTOR
PROPOSAL #7: REELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PASCAL COLOMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL DE FABIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR
COLOMBANI, CHAIRMAN
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES ASCHENBROICH, CEO
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 70 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 23 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 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 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 FOR ISSUER YES FOR FOR
CONTRIBUTIONS IN KIND, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 23 MILLION
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
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: Valiant Holding AG
TICKER: VATN CUSIP: H90203128
MEETING DATE: 5/21/2015 FOR/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 3.20 PER SHARE
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.91 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.91 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.72 MILLION
PROPOSAL #6.1: REELECT JUERG BUCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.2: REELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT BARBARA ARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT CHRISTOPH BUEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT ANDREAS HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: REELECT FRANZ ZEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT JUERG BUCHER AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION & COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT IVO FURRER AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION & 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: 4/16/2015 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, 2014
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 4/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AMEND BONUS MATCHING PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec
TICKER: VK CUSIP: F95922104
MEETING DATE: 5/28/2015 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 (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PIERRE MICHEL AND OLIVIER MALLET, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #7: RATIFY APPOINTMENT OF PIERRE PRINGUET AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT PASCALE CHARGRASSE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT PHILIPPE ALTUZARRA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT MARIA PILAR ALBIAC MURILOL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
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 FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 104.48 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 26.12 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 26.12 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
13 AND 14
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 12-15
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
26.12 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 26.12 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 78.36 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: APPROVE EMPLOYEE INDIRECT STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES
PROPOSAL #24: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PLAN
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE AT GENERAL MEETINGS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valmet Corp
TICKER: VALMT CUSIP: X96478114
MEETING DATE: 3/27/2015 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 0.25 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 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 MIKAEL VON FRENCKELL, LONE ISSUER YES FOR FOR
SCHRØDER, FRIEDERIKE HELFER, PEKKA LUNDMARK, ERKKI
PEHU-LEHTONEN, AND ROGERIO ZIVIANI AS DIRECTORS;
ELECT BO RISBERG AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valor Co. Ltd.
TICKER: 9956 CUSIP: J94511102
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARIES
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SUZUKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR YASUHARA, CHIKAYO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR IMAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMASHITA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR MIYAKE, YASUNORI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT DIRECTOR MASUDA, MUTSUO ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT DIRECTOR HATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 12.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION
PROPOSAL #6.1.1: REELECT ROLANDO BENEDICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT FRANZ JULEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT BERNHARD HEUSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT CORNELIA RITZ BOSSICARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT ROLANDO BENEDICK AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3.1: APPOINT FRANZ JULEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT MARKUS FIECHTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT PETER DITSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 00806 CUSIP: G93175100
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT DATO' CHEAH CHENG HYE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3A2: ELECT HUNG YEUK YAN RENEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT NOBUO OYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE AUDITOR 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 00806 CUSIP: G93175100
MEETING DATE: 6/9/2015 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: ValueCommerce Co.,Ltd.
TICKER: 2491 CUSIP: J9451Q107
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAGAWA, JIN ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ENDO, MASATOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURU, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, SHINGO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Van De Velde
TICKER: VAN CUSIP: B9661T113
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 OF EUR 3.50 PER SHARE
PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
MEETING DATE: 6/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FANG LUE, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. WITH
SHAREHOLDER NO.2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT ZENG FANCHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. WITH
SHAREHOLDER NO.2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT XIAO GUOHUI, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH
SHAREHOLDER NO.1629, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT WEI YONGDU WITH ID NO.A1021XXXXX ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT LIU WENZHENG WITH ID ISSUER YES FOR FOR
NO.P1002XXXXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT JIN LIANFANG WITH ID ISSUER YES FOR FOR
NO.F1028XXXXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT SHI QINTAI WITH ID NO.R1013XXXXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vard Holdings Limited
TICKER: MS7 CUSIP: Y9353L100
MEETING DATE: 4/28/2015 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 SUNG HYON SOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GIUSEPPE BONO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 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: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 00710 CUSIP: G9321Z108
MEETING DATE: 6/3/2015 FOR/AGAINST
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 KO CHUN SHUN, JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KO WING YAN, SAMANTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE REMUNERATION COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #4: ELECT HOU ZIQIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS
REMUNERATION
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 11/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT R. WALTA AS CFO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.00 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 TACO T.J. DE GROOT AS CEO ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEROEN B.J.M. HUNFELD TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: ELECT CHARLOTTE M. INSINGER TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12: ELECT MARC C. VAN GELDER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #13: APPROVE CHANGES TO REMUNERATION POLICY ISSUER YES FOR FOR
FOR MANAGEMENT BOARD
PROPOSAL #14: APPROVE CHANGES TO REMUNERATION POLICY ISSUER YES FOR FOR
FOR SUPERVISORY BOARD
PROPOSAL #15: AMEND ARTICLES RE: RELINQUISHING BMVK ISSUER YES FOR FOR
STATUS
PROPOSAL #16: 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 #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 10/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KAREN SHERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HUGH FLETCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES CARMICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veda Group Limited
TICKER: VED CUSIP: Q9390L104
MEETING DATE: 10/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ANTHONY KERWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS OF KEY MANAGEMENT PERSONNEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 8/1/2014 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: ELECT TOM ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANIL AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT NAVIN AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EUAN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEOFFREY GREEN 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: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN S. HUBERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CECIL VIVIAN RICHARD WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: ELECT GOON KOK LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 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: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE VENTURE CORPORATION EXECUTIVES'
SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 4/22/2015 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-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE MANAGEMENT INCENTIVE PLAN IN ISSUER YES FOR FOR
FAVOR OF ANTOINE FREROT
PROPOSAL #7: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT HOMAIRA AKBARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY APPOINTMENT OF GEORGE RALLI AS ISSUER YES FOR FOR
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 1.08 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AMEND ARTICLE 22 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #A: AMEND ARTICLE 10 OF BYLAWS RE: ABSENCE ISSUER YES FOR AGAINST
OF DOUBLE-VOTING RIGHTS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Verbund AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT GILBERT FRIZBERG AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT MICHAEL SUESS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT ELISABETH ENGELBRECHTSMUELLER- ISSUER YES FOR FOR
STRAUSS AS SUPERVISORY BOARD MEMBER
PROPOSAL #6.4: ELECT HARALD KASZANITS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: ELECT SUSANNE RIESS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT CHRISTA WAGNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.7: ELECT JUERGEN ROTH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.8: ELECT WERNER MUHM AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.9: ELECT PETER LAYR AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.10: ELECT MARTIN KRAJCSIR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veresen Inc.
TICKER: VSN CUSIP: 92340R106
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DON 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 #1.9: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vermilion Energy Inc
TICKER: VET CUSIP: 923725105
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR LARRY J. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LORENZO DONADEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CLAUDIO A. GHERSINICH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOSEPH F. KILLI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WILLIAM F. MADISON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SARAH E. RAISS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KEVIN J. REINHART ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND EMPLOYEE SHARE SAVINGS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind System A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 3/30/2015 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 3.90 PER SHARE
PROPOSAL #4a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT EIJA 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 LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT LYKKE FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT TORBEN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2014
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: AMEND ARTICLES RE: MEETING NOTICE ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND ARTICLES RE: AUTHORITY TO BIND ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7.3: APPROVE REMUNERATION POLICY FOR THE ISSUER YES FOR FOR
BOARD AND THE EXECUTIVE MANAGEMENT
PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7.5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES FOR FOR
FOR 2015 AND RECEIVE INFORMATION ON CHARITABLE
DONATIONS FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vesuvius plc
TICKER: VSVS CUSIP: G9339E105
MEETING DATE: 5/14/2015 FOR/AGAINST
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 NELDA CONNORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTER GARDELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FRANCOIS WANECQ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: 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: 5/6/2015 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 38.50 PER BEARER SHARE AND CHF 7.70
PER REGISTERED 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 551,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.35 MILLION
PROPOSAL #6.1.1: REELECT SOENKE BANDIXEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT PASCAL CORNAZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1.4: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT RICHARD FRITSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT JEAN-PHILIPPE ROCHAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.7: REELECT HANS RUEEGG AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.2.1: APPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT RUDOLF FISCHER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT RICHARD FRITSCHI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE PROXY VOTING SERVICES GMBH, ISSUER YES FOR FOR
ZURICH AS INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY ERNST & YOUNG SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Co Ltd.
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 7/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 0.314
PROPOSAL #6.1: ELECT SURAPONG LAOHA-UNYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT MARUT ARTHAKAIVALVATEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT MANA JANTANAYINGYONG 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: APPROVE ISSUANCE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #10: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #12: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #14: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
ACCOMMODATE THE EXERCISE OF WARRANTS
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Co Ltd.
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 3/11/2015 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 PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE ADJUSTMENT OF EXERCISE PRICE AND ISSUER YES FOR FOR
EXERCISE RATIO OF THE VGI-W1 WARRANTS
PROPOSAL #5: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT REDUCTION 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 NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Technologies Inc.
TICKER: 2388 CUSIP: Y9363G109
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 12/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #1.1: RATIFY AGREEMENT TO ABSORB RIO ISSUER YES FOR FOR
EXPRESSO COMERCIO ATACADISTA DE ELETRODOMESTICOS
LTDA. AND PONTO FRIO ADMINISTRACAO E IMPORTACAO DE
PROPOSAL #1.2: APPOINT MAGALHAES ANDRADE S/S ISSUER YES FOR FOR
AUDITORES INDEPENDENTES AS THE INDEPENDENT FIRM TO
APPRAISE PROPOSED TRANSACTION
PROPOSAL #1.3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ABSORPTION OF SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLE 1 ISSUER YES FOR FOR
PROPOSAL #2.3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 4/23/2015 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, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FISCAL COUNCIL MEMBER(S) AND SHAREHOLDER NO N/A N/A
SUBSTITUTES NOMINATED BY MINORITY COMMON
SHAREHOLDERS: PRINCIPAL MARCEL CECCHI, SUBSTITUTE:
GUILLERMO OSCAR BRAUNBECK APPOINTED BY THE KLEIN S.
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT A MEMBER TO THE BOARD OF SHAREHOLDER YES FOR N/A
DIRECTORS TO BE APPOINTED BY MINORITY COMMON
SHAREHOLDERS: RENATO CARVALHO DO NASCIMENTO, ROBERTO
FULCHERBERGUER, MICHAEL KLEIN APPOINTED BY THE KLEIN
S. FAMILY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #2: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2014
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicat
TICKER: VCT CUSIP: F18060107
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT GUY SIDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SOPHIE SIDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT BRUNO SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PIERRE BREUIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DELPHINE ANDRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #13: AMEND ARTICLE 26 OF BYLAWS RE: DOUBLE ISSUER YES FOR FOR
VOTING RIGHTS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victrex plc
TICKER: VCT CUSIP: G9358Y107
MEETING DATE: 2/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID HUMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN 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: Videocon Industries Ltd.
TICKER: 511389 CUSIP: Y9369T113
MEETING DATE: 9/10/2014 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 LOANS, GUARANTEES, SECURITIES, ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Videocon Industries Ltd.
TICKER: 511389 CUSIP: Y9369T113
MEETING DATE: 6/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KHANDELWAL JAIN & CO. AND KADAM ISSUER YES FOR FOR
& CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT R.V. DHOOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT A. JOSHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S.C.N. JATAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT R.D. AGARWAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V.N. DHOOT AS MANAGING DIRECTOR
PROPOSAL #11: 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: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 6/22/2015 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 PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Village Roadshow Ltd.
TICKER: VRL CUSIP: Q94510106
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT G. KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TIMOTHY M. ANTONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GRAHAM W. BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vilmorin et Cie
TICKER: RIN CUSIP: F9768K102
MEETING DATE: 12/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 30,000
PROPOSAL #6: REELECT JOEL ARNAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PHILIPPE AYMARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT DANIEL CHERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FRANCOIS HEYRAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARY DUPONT-MADINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RENEW APPOINTMENT OF KPMG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 350 MILLION
PROPOSAL #15: ADVISORY VOTE ON ABSENCE OF ISSUER YES FOR FOR
COMPENSATION OF PHILIPPE AYMARD, CHAIRMAN AND CEO
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL ROUGIER, VICE CEO
PROPOSAL #17: 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 #18: 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 #19: ALLOW BOARD TO USE DELEGATIONS GRANTED ISSUER YES AGAINST AGAINST
UNDER ITEMS 17 AND 18 ABOVE IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 90 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vina Concha y Toro S.A.
TICKER: CONCHATORO CUSIP: P9796J100
MEETING DATE: 4/27/2015 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: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
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: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/14/2015 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 2.22 PER SHARE
PROPOSAL #4: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANA PAULA PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOSIANE MARQUEZ AS REPRESENTATIVE ISSUER YES FOR N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT GERARD DUEZ AS REPRESENTATIVE OF ISSUER YES AGAINST N/A
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT KARIN WILLIO AS REPRESENTATIVE OF ISSUER YES AGAINST N/A
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT THOMAS FRANZ AS REPRESENTATIVE OF ISSUER YES AGAINST N/A
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT ROLAND INNOCENTI AS ISSUER YES AGAINST N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: ELECT MICHEL PITTE REPRESENTATIVE OF ISSUER YES AGAINST N/A
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.15 MILLION
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PIERRE COPPEY
PROPOSAL #16: APPROVE TRANSACTION WITH VINCI ISSUER YES FOR FOR
CONCESSIONS RE: MANAGEMENT OF COMARNIC BRASOV
PROPOSAL #17: APPROVE TRANSACTION WITH VINCI ISSUER YES FOR FOR
CONCESSIONS RE: FINANCIAL RESTRUCTURING OF VIA
SOLUTIONS SUDWEST
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF THE ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF THE ISSUER YES FOR FOR
VICE CEO SINCE APRIL 15, 2014
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF SPECIFIC ISSUER YES FOR FOR
CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS NAMED
OCEANE, UP TO AN AGGREGATE NOMINAL AMOUNT EUR 150
MILLION
PROPOSAL #24: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS OTHER THAN OCEANE, UP TO AN
AGGREGATE NOMINAL AMOUNT EUR 150 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 ABOVE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #29: AMEND ARTICLE 8 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #30: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #31: AMEND ARTICLE 17 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 03331 CUSIP: G9361V108
MEETING DATE: 9/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 03331 CUSIP: G9361V108
MEETING DATE: 5/26/2015 FOR/AGAINST
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 LI CHAO WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JOHANN CHRISTOPH MICHALSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT ULF OLOF LENNART SODERSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a4: ELECT KAM ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT WONG KWAI HUEN, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virbac
TICKER: VIRP CUSIP: F97900116
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MEMBERS OF THE MANAGEMENT BOARD
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: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW AND ONGOING
TRANSACTIONS
PROPOSAL #5: ELECT GRITA LOEBSACK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: ELECT ASERGI AS SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF XYC AS CENSOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ERIC MAREE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
CHRISTIAN KARST
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
MAREE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD IN THE AGGREGATE AMOUNT OF EUR
141,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AMEND ARTICLE 19 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Australia Holdings Limited
TICKER: VAH CUSIP: Q9460N105
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK VAILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOSHUA BAYLISS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHRISTOPHER LUXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES HOGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viromed Co. Ltd.
TICKER: 084990 CUSIP: Y93770108
MEETING DATE: 3/20/2015 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 KIM YONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SONG HA-JOONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT YOON SUK-WON AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virtus Health Limited
TICKER: VRT CUSIP: Q945A0106
MEETING DATE: 10/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SONIA PETERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 36,472 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO SUE CHANNON, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISCOFAN S.A.
TICKER: VIS CUSIP: E97579192
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR �� FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3.1: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #3.2.1: AMEND ARTICLES RE: BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.2.2: AMEND ARTICLE 26 RE: BOARD ISSUER YES FOR FOR
COMPOSITION
PROPOSAL #3.3: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
AND FISCAL YEAR
PROPOSAL #4: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #5.1: REELECT JOSÉ DOMINGO DE AMPUERO Y OSMA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: ELECT JUAN MARCH DE LA LASTRA AS ISSUER YES FOR FOR
DIRECTOR
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 AND APPROVE REMUNERATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
THE YEAR 2014
PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2014
UNTIL MARCH 31, 2015
PROPOSAL #3.1: ELECT MANUEL B. VILLAR, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MANUEL PAOLO A. VILLAR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CYNTHIA J. JAVAREZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT MARCELINO MENDOZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MARIBETH C. TOLENTINO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT MARILOU ADEA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT RUBEN O. FRUTO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP, GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visual Photonics Epitaxy Co., Ltd.
TICKER: 2455 CUSIP: Y9379U100
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO PARTIAL ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vital Healthcare Properties Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL KSK HOLDINGS CO LTD
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUKADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURAI, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATTORI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUGOSHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKUNI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vitasoy International Holdings Ltd.
TICKER: 00345 CUSIP: Y93794108
MEETING DATE: 9/4/2014 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 #3a1: ELECT YVONNE MO-LING LO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT ROBERTO GUIDETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
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
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ARNAUD DE PUYFONTAINE
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ARNAUD ISSUER YES FOR FOR
DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD
SINCE JUN. 24, 2014
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
PHILIPPE, MEMBER OF THE MANAGEMENT BOARD SINCE JUN.
24, 2014
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD
SINCE JUN. 24, 2014
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
FRANCOIS DUBOS, CHAIRMAN OF THE MANAGEMENT BOARD
UNTIL JUN. 24, 2014
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
YVES CHARLIER, MEMBER OF THE MANAGEMENT BOARD UNTIL
JUN. 24, 2014
PROPOSAL #11: ELECT TARAK BEN AMMAR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT DOMINIQUE DELPORT 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 750 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 375 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AMEND ARTICLE 17 OF BYLAWS RE: ABSENCE SHAREHOLDER YES FOR AGAINST
OF DOUBLE VOTING RIGHTS
PROPOSAL #B: AMEND ITEM 4 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.11 PER
SHARE
PROPOSAL #C: APPROVE TRANSFER FROM ISSUANCE PREMIUM SHAREHOLDER YES AGAINST FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 4.54 PER
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIVOTEK INC
TICKER: 3454 CUSIP: Y937A0104
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: 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: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vocation Ltd
TICKER: VET CUSIP: Q9478W105
MEETING DATE: 10/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN DAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUG HALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHELLE TREDENICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVE TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 5.71 MILLION ISSUER YES FOR FOR
SHARES IN CONSIDERATION FOR THE ACQUISITION OF OIL
GROUP HOLDINGS PTY LTD
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 24.29 ISSUER YES FOR FOR
MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vocus Communications Ltd
TICKER: VOC CUSIP: Q9479K100
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NICHOLAS MCNAUGHTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT STEPHEN BAXTER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 7/17/2014 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 MARCH 2014
PROPOSAL #2: ELECT HATEM DOWIDAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT RONALD SCHELLEKENS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT PETER MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND D VON HOESSLIN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: RE-ELECT YOLANDA CUBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882192
MEETING DATE: 7/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT OMID KORDESTANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LUC VANDEVELDE 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 POLICY ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE �� CUSIP: A9101Y103
MEETING DATE: 7/2/2014 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 GRANT THORNTON UNITREU GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: ELECT FRANZ GASSELSBERGER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT HANS-PETER HANGE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT MICHAEL KUTSCHERA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT JOACHIM LEMPPENAU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: ELECT HELGA NOWOTNY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT JOSEF PEISCHER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.7: ELECT HEINRICH SCHALLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.8: ELECT MICHAEL SCHWARZKOPF AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: AUTHORIZE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
AMOUNTING TO 40 PERCENT OF SUBSCRIBED CAPITAL WITH
PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
AMOUNTING TO 10 PERCENT OF SUBSCRIBED CAPITAL WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL POOL FROM AGM 2009; APPROVE CREATION OF
CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 5/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN WINTERKORN FOR FISCAL 2014
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANCISCO JAVIER GARCIA SANZ FOR FISCAL 2014
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEM HEIZMANN FOR FISCAL 2014
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CHRISTIAN KLINGLER FOR FISCAL 2014
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL MACHT FOR FISCAL 2014
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST NEUMANN FOR FISCAL 2014
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LEIF OESTLING FOR FISCAL 2014
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HANS DIETER POETSCH FOR FISCAL 2014
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RUPERT STADLER FOR FISCAL 2014
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FERDINAND K. PIECH FOR FISCAL 2014
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERTHOLD HUBER FOR FISCAL 2014
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HUSSAIN ALI AL-ABDULLA FOR FISCAL 2014
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER AHMAD AL-SAYED FOR FISCAL 2014
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN DORN FOR FISCAL 2014
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANNIKA FALKENGREN FOR FISCAL 2014
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS-PETER FISCHER FOR FISCAL 2014
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER UWE FRITSCH FOR FISCAL 2014
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BABETTE FROEHLICH FOR FISCAL 2014
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER OLAF LIES FOR FISCAL 2014
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HARTMUT MEINE FOR FISCAL 2014
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER PETER MOSCH FOR FISCAL 2014
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BERND OSTERLOH FOR FISCAL 2014
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS MICHEL PIECH FOR FISCAL 2014
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER URSULA PIECH FOR FISCAL 2014
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FERDINAND OLIVER PORSCHE FOR FISCAL 2014
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WOLFGANG PORSCHE FOR FISCAL 2014
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN WEIL FOR FISCAL 2014
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN WOLF FOR FISCAL 2014
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER THOMAS ZWIEBLER FOR FISCAL 2014
PROPOSAL #5.1: ELECT HUSSAIN ALI AL-ABDULLA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT ABDULLAH BIN MOHAMMED BIN SAUD ISSUER YES FOR FOR
AL-THANI TO THE SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 179.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS VIA ISSUANCE
OF PREFERRED STOCK
PROPOSAL #7: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY VOLKSWAGEN FINANCIAL SERVICES
AKTIENGESELLSCHAFT
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltas Ltd.
TICKER: 500575 CUSIP: Y93817149
MEETING DATE: 9/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 1.85 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT I. HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. JOHRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT N. JHAVERI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT R.N. MUKHIJA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT D. SARANGI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT B.N. VAKIL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltronic Power Technology Corp
TICKER: 6409 CUSIP: Y937BE103
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4.1: ELECT LI JIAN RAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT XU CHUN AN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT YANG QING XI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volvo AB
TICKER: VOLV B CUSIP: 928856301
MEETING DATE: 4/1/2015 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 DIRECTORS (10) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
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 DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14: REELECT MATTI ALAHUHTA, JAMES GRIFFITH, ISSUER YES FOR FOR
KATHRYN MARINELLO, HANNE DE MORA, ANDERS NYREN, OLOF
PERSSON, CARL-HENRIC SVANBERG (CHAIRMAN), AND LARS
WESTERBERG AS DIRECTORS; ELECT MARTINA MERZ AND
ECKHARD CORDES AS NEW DIRECTORS
PROPOSAL #15: 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 #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vontobel Holding AG
TICKER: VONN CUSIP: H92070210
MEETING DATE: 4/28/2015 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 1.55 PER SHARE
PROPOSAL #4: APPROVE CHF 8.13 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #5.1: REELECT HERBERT SCHEIDT AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.2: REELECT BRUNO BASLER AS DIRECTOR AND ISSUER YES FOR FOR
AS NOMINATION AND COMPENSATIONCOMMITTEE MEMBER
PROPOSAL #5.3: REELECT DOMINIC BRENNINKMEYER AS ISSUER YES FOR FOR
DIRECTOR AND AS NOMINATION AND COMPENSATIONCOMMITTEE
MEMBER
PROPOSAL #5.4: REELECT NICOLAS OLTRAMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT CLARA STREIT AS DIRECTOR AND ISSUER YES FOR FOR
AS NOMINATION AND COMPENSATIONCOMMITTEE MEMBER
PROPOSAL #5.7: ELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE VISCHER AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: MANAGEMENT REPORT, ISSUER YES FOR FOR
DUTIES OF THE COMPENSATION COMMITTEE, EDITORIAL
PROPOSAL #9.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #9.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #9.3: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES FOR FOR
SHARE AWARD TO THE BOARD CHAIRMAN OF CHF 812,406
PROPOSAL #9.4: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.38 MILLION
PROPOSAL #9.5: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.6
PROPOSAL #9.6: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES FOR FOR
SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.75 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vossloh AG
TICKER: VOS CUSIP: D9494V101
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #5: ELECT ULRICH HARNACKE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank JSC.
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 8/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #3: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
ISSUANCE OF PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank JSC.
TICKER: VTBR CUSIP: X0494D108
MEETING DATE: 8/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #3: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
ISSUANCE OF PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd
TICKER: 00303 CUSIP: G9400S132
MEETING DATE: 7/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ALLAN WONG CHI YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ANDY LEUNG HON KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PATRICK WANG SHUI CHUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VZ Holding AG
TICKER: VZN CUSIP: H9239A103
MEETING DATE: 4/10/2015 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 3.50 PER SHARE
PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT ROLAND IFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ALBRECHT LANGHART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT ROLAND LEDERGERBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT OLIVIER DE PERREGAUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT FRED KINDLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT FRED KINDLE AS MEMBER OF THE ISSUER YES FOR FOR
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 LTD. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 325,000
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.86 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Neuson SE
TICKER: WAC CUSIP: D9553L101
MEETING DATE: 5/27/2015 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 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6.1: ELECT KURT HELLETZGRUBER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT JOHANN NEUNTEUFEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MATTHIAS SCHUEPPEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT RALPH WACKER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp
TICKER: 3591 CUSIP: J94632114
MEETING DATE: 6/26/2015 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 YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IDE, YUZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, MASASHI 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 #1.8: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIROSHIMA, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOM CO LTD
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, HARUO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EBITANI, TAKESHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMURA, TAKASHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER FUJISHIMA, YASUYUKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wafer Works Corp.
TICKER: 6182 CUSIP: Y9390R102
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PRIVATE PLACEMENT
PROPOSAL #4.1: ELECT CAI YONGSONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT WU DONGXING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT JIAO PINGHAI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 181 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LIU ZHENTU WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
88 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT LIN JINRONG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
FENGDAN BAILU COMPANY WITH SHAREHOLDER NO. 32670 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LIN MINGXIANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HUA ENG WIRE & CABLE CO., LTD., WITH SHAREHOLDER
NO. 22 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT TAI ZHONGHE WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
25 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT YE DECHANG, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
BRITISH VIRGIN ISLANDS SUPPLIERS TECH HOLDINGS CO.,
LTD., WITH SHAREHOLDER NO. 8 AS SUPERVISOR
PROPOSAL #4.9: ELECT WANG TAIYUAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF UNIC CORP. WITH SHAREHOLDER NO. 174 AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wah Lee Industrial Corp.
TICKER: 3010 CUSIP: Y9435R109
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wah Seong Corporation Berhad
TICKER: WASEONG CUSIP: Y9451H126
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INCREASE IN DIRECTORS' FEES FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2014
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2014
PROPOSAL #4: ELECT CHAN CHEU LEONG 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES AGAINST AGAINST
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND
PROVISION OF FINANCIAL ASSISTANCE
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: Wah Seong Corporation Bhd
TICKER: WASEONG CUSIP: Y9451H126
MEETING DATE: 8/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY WABCO ENERGY ISSUER YES FOR FOR
LTD., A WHOLLY-OWNED SUBSIDIARY, OF 49 PERCENT EQUITY
INTEREST IN ALAM-PE HOLDINGS (L) INC FOR A CASH
CONSIDERATION OF MYR 106 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waha Capital PJSC
TICKER: WAHA CUSIP: M7515R109
MEETING DATE: 3/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8.1: REELECT HUSSAIN JASIM AL NOWAIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: REELECT ABUBAKER SEDDIQ AL KHOORI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: REELECT AHMED BIN ALI AL DHAHERI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: REELECT CARLOS OBEID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT FAHAD SAEED AL RAQBANI ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: REELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.7: REELECT SALEM RASHID AL NOAIMI AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
MEETING DATE: 5/28/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR ISHIKURA, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
TADAKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AOKI, HIKOZO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UEOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
PROPOSAL #6: APPROVE ALTERNATE INCOME ALLOCATION, SHAREHOLDER YES AGAINST FOR
WITH A FINAL DIVIDEND OF JPY 50
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB
TICKER: WALL B CUSIP: W9898E134
MEETING DATE: 4/28/2015 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 2.25 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (5) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS 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 670,000 FOR THE CHAIRMAN, SEK
240,000 FOR THE VICE CHAIRMAN, AND SEK140,000 FOR
OTHER DIRECTORS; 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: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #20: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
MEMBERS; NOTICE OF GENERAL MEETING; AGM AGENDA
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEXV CUSIP: P98180188
MEETING DATE: 3/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1.d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1.f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #1.g: 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 AGAINST AGAINST
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: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Technology Corp.
TICKER: 2492 CUSIP: Y9494B102
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RECAPITALIZATION OF THE COMPANY ISSUER YES FOR FOR
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 #7.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JIAO YOUHENG
PROPOSAL #7.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JIAO YOUJUN
PROPOSAL #7.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LI JIAHUA
PROPOSAL #7.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ZHU YOUYI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wan Hai Lines Limited
TICKER: 2615 CUSIP: Y9507R102
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY AND
ITS SUBSIDIARIES
PROPOSAL #4.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHAIRMAN OF THE BOARD PO-
TING CHEN
PROPOSAL #4.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR RANDY CHEN, A
REPRESENTATIVE OF TAILI CORPORATION
PROPOSAL #4.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR FUR-LUNG HSIEH, A
REPRESENTATIVE OF SHIH LIN PAPER CORP.
PROPOSAL #4.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIH-CHAO CHEN, A
REPRESENTATIVE OF CHEN-YUNG FOUNDATION
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wanda Commercial Properties (Group) Co., Ltd.
TICKER: 00169 CUSIP: G9429U126
MEETING DATE: 10/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AUSTRALIA JV AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE JEWEL JV AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wanda Hotel Development Company Ltd
TICKER: 00169 CUSIP: G9430N103
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LIU JIPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG HUAQIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Want Want China Holdings Ltd.
TICKER: 00151 CUSIP: G9431R103
MEETING DATE: 5/8/2015 FOR/AGAINST
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 LIAO CHING-TSUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHU CHI-WEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT HUANG YUNG-SUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT MAKI HARUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT TOH DAVID KA HOCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT KAO RUEY-BIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warabeya Nichiyo Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
MEETING DATE: 5/28/2015 FOR/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: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IMOKAWA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKI, HISATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MORIURA, MASANA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJINUMA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUBOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ASANO, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, GOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKATA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANAMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ASAHI, ISSUER YES FOR FOR
TERUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMIYA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION APPROVED AT 2007 AGM FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 10/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: AMEND ARTICLES TO UPDATE CORPORATE ISSUER YES FOR FOR
PURPOSE RE: CHANGE OF CORPORATE REGIME FROM A BELGIAN
ALTERNATIVE INVESTMENT TRUST TO A SO CALLED GVV
PROPOSAL #2.1: AMEND ARTICLES RE: CHANGE OF CORPORATE ISSUER YES FOR FOR
REGIME FROM A BELGIAN ALTERNATIVE INVESTMENT TRUST
TO A SO CALLED GVV
PROPOSAL #3.1: AMEND CONDITIONS RE: EXISTING SHARE ISSUER YES FOR FOR
REPURCHASE AUTHORITY
PROPOSAL #5: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
125 MILLION BOND ISSUANCE
PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF STATUTORY MANAGER
PROPOSAL #6c: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF MANAGER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF BREKER IMMO
PROPOSAL #10a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
BREKER IMMO NV
PROPOSAL #10b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
BREKER IMMO NV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/5/2015 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 1.15 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 132,000 FOR CHAIRMAN, EUR 99,000
FOR VICE CHAIRMAN, AND EUR 66,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, SUNE CARLSSON, MIKAEL LILIUS, RISTO MURTO,
GUNILLA NORDSTROM, AND MARKUS RAURAMO AS DIRECTORS;
ELECT TOM JOHNSTONE AS NEW 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 PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wasion Group Holdings Ltd.
TICKER: 03393 CUSIP: G9463P108
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAO ZHAO HUI AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG XUE XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAT CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHENG SHI JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HUI WING KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 6/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MONJI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waterland Financial Holdings Co.
TICKER: 2889 CUSIP: Y95315100
MEETING DATE: 8/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.2: ELECT INDEPENDENT DIRECTOR WANG ISSUER YES FOR FOR
YAOXING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watpac Ltd.
TICKER: WTP CUSIP: Q95492106
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ROBERT LETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GARRET DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CARLO SCHREURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT MARTIN MONRO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCT Holdings Berhad
TICKER: WCT CUSIP: Y9532D102
MEETING DATE: 5/19/2015 FOR/AGAINST
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 TAING KIM HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GOH CHIN LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YIK KAE 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE CHOO TAK WOH TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCT Holdings Berhad
TICKER: WCT CUSIP: Y9532D102
MEETING DATE: 5/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE BONUS ISSUE OF WARRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weathernews Inc.
TICKER: 4825 CUSIP: J9503W102
MEETING DATE: 8/9/2014 FOR/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 KUSABIRAKI, CHIHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYABE, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIBASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ABE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORITA, KIYOTERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UMEDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHITAKE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAKAMI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
MEETING DATE: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN SCHEUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BRAD HOLMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wei Chuan Food Corp.
TICKER: 1201 CUSIP: Y95335108
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 2/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT SUPPLY AGREEMENT AND THE RELEVANT
NEW CAPS
PROPOSAL #2: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT PURCHASE AGREEMENT AND THE RELEVANT
NEW CAPS
PROPOSAL #3: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT LOGISTICS AGREEMENT AND THE RELEVANT
NEW CAPS
PROPOSAL #4: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT LEASING AGREEMENT AND THE RELEVANT
NEW CAPS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORTS 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 FOR 2015 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPOINT SHANDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #9: APPROVE MANDATE FOR THE PAYMENT OF ISSUER YES FOR FOR
INTERIM DIVIDEND FOR THE YEAR ENDING DEC. 31, 2015
PROPOSAL #10a: ELECT TAN XUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT WANG YUEPU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT YEUNG SAI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10d: ELECT JIANG KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT ZHANG QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT XU XINYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT LI DAKAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10h: ELECT FANG HONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10i: ELECT SUN SHAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10j: ELECT GORDON RISKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11a: ELECT LOH YIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: ELECT ZHANG ZHENHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: ELECT ZHANG ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: ELECT WANG GONGYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: ELECT NING XIANGDONG AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #12a: ELECT LU WENWU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12b: ELECT JIANG JIANFANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE PAYMENT OF CASH DIVIDEND AND ISSUER YES FOR FOR
BONUS SHARES ISSUE
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: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF CASH DIVIDENDS AND ISSUER YES FOR FOR
ISSUANCE OF BONUS SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Co., Ltd.
TICKER: 000581 CUSIP: Y95338102
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GUARANTEE PROVISION TO AFFILIATE ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: APPROVE 2015 TOTAL AMOUNTS OF DAILY ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE APPOINTMENT OF 2015 FINANCIAL ISSUER YES FOR FOR
REPORT AUDITOR
PROPOSAL #9: APPROVE APPOINTMENT OF 2015 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #10: APPROVE ADJUSTMENT OF PLAN AND ISSUER YES FOR FOR
PRODUCTION CAPACITY OF PARTIAL RAISED FUNDS
INVESTMENT PROJECTS AND APPROVE CHANGE OF PARTIAL
RAISED FUNDS INVESTMENT PROJECTS
PROPOSAL #11: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12.1: ELECT CHEN XUEJUN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.2: ELECT RUDOLF MAIER AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.3: ELECT WANG XIAODONG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #12.4: ELECT OU JIANBIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.5: ELECT ZHANG XIAOGENG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #12.6: ELECT CHEN YUDONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.7: ELECT HUA WANRONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #13.1: ELECT XING MIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT LOU DIMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.3: ELECT JIN ZHANGLUO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.4: ELECT XU XIAOFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT ZHANG ZHENTING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 02698 CUSIP: Y95343102
MEETING DATE: 12/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THERMAL POWER ASSETS SWAP ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE RENEWED COTTON YARN/GREY FABRIC ISSUER YES FOR FOR
AND DENIM SUPPLY AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 02698 CUSIP: Y95343102
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #2: ACCEPT 2014 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #4: ACCEPT 2014 FINAL ACCOUNTS REPORT AND ISSUER YES FOR FOR
INTERNATIONAL AUDITOR'S REPORT
PROPOSAL #5: ELECT ZHANG HONGXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG YANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHAO SUWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG JINGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG SHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHAO SUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GEORGE CHAN WING YAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT WANG NAIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LV TIANFU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT WANG WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WANG XIAOYUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #17: 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 #18: APPROVE REVISION OF ANNUAL CAPS FOR AN ISSUER YES FOR FOR
EXISTING CONTINUING CONNECTED TRANSACTION
PROPOSAL #19: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #20: 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: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE FISCAL YEAR END
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 MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINTANI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
HAJIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
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 MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HITOMI, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 00382 CUSIP: Y9536T111
MEETING DATE: 5/29/2015 FOR/AGAINST
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 LUO HUAGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHONG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI FEIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TAN JINSONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT CAO ZHOUTAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 9/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. MANDAWEWALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R. SHARMA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT K.H. VISWANATHAN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT N. GANGWAL AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT R. JAIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R. ASHOK AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS AND CERTIFICATES AT LINK INTIME INDIA PVT.
LTD., REGISTRAR AND TRANSFER AGENT
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
WELSPUN TRADINGS LTD.
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
WELSPUN TUBULAR LLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
MEETING DATE: 12/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MAKING INVESTMENTS, PROVIDING ISSUER YES AGAINST AGAINST
LOANS, OR ISSUE OF GUARANTEES/SECURITIES TO ANY
SUBSIDIARY AND JOINT VENTURE COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Enterprises Ltd
TICKER: 538538 CUSIP: Y9537M107
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OR DISPOSAL OF THE ENTIRE ISSUER YES FOR FOR
INVESTMENT IN WELSPUN MAXSTEEL LTD.
PROPOSAL #2: APPROVE INVESTMENT AND/OR LOAN TO ISSUER YES FOR FOR
WELSPUN MAXSTEEL LTD.
PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CORPORATE GUARANTEE TO SECURE ISSUER YES FOR FOR
FINANCIAL OBLIGATION OF ADANI WELSPUN EXPLORATION
LTD. (AWEL) TO STATE BANK OF INDIA
PROPOSAL #6: APPROVE CORPORATE GUARANTEE TO SECURE ISSUER YES FOR FOR
FINANCIAL OBLIGATION OF AWEL TO INDUSIND BANK
PROPOSAL #7: APPROVE INVESTMENT IN OTHER BODIES ISSUER YES AGAINST AGAINST
CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Enterprises Ltd
TICKER: 538538 CUSIP: Y9537M107
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE MGB & CO, LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT B K GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. GARG AS MANAGING DIRECTOR
PROPOSAL #5: ELECT R G SHARMA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT A K DASGUPTA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT A DESAI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT M TODARWAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT M. BHANDARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND OTHER RELATED DOCUMENTS AT A PLACE IN WHICH MORE
THAN ONE-TENTH OF THE TOTAL MEMBERS RESIDE
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weltrend Semiconductor Inc
TICKER: 2436 CUSIP: Y95351105
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wemade Entertainment Co. Ltd.
TICKER: 112040 CUSIP: Y9534D100
MEETING DATE: 3/27/2015 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 PARK GWAN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOO GI-DUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT WOO JONG-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wendel
TICKER: MF CUSIP: F98370103
MEETING DATE: 6/5/2015 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 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: REELECT HUMBERT DE WENDEL AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6: ELECT JACQUELINE TAMMENOMS-BAKKER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT GERVAIS PELLISSIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 24, ISSUER YES FOR FOR
ACKNOWLEDGE CONTINUATION OF MANDATE FOR MEMBERS OF
THE SUPERVISORY BOARD
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD GAUTIER, MEMBER OF THE MANAGEMENT BOARD
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 95 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 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 FOR FOR
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 EUR ISSUER YES AGAINST AGAINST
100 MILLION FOR FUTURE EXCHANGE OFFERS
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 ISSUANCE REQUESTS UNDER ITEMS 13-14, 17-
19 AT EUR 325 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.33 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR
SOCIETAS EUROPAEA (SE)
PROPOSAL #25: PURSUANT TO ITEM 24 ABOVE, ADOPT NEW ISSUER YES FOR FOR
BYLAWS
PROPOSAL #26: SUBJECT TO APPROVAL OF ITEM 24, ISSUER YES FOR FOR
DELEGATE POWERS TO THE MANAGEMENT BOARD TO CARRY OUT
PREVIOUS AUTHORIZATIONS AND DELEGATIONS
PROPOSAL #27: APPROVE OTHER AMENDMENTS OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave Belgium NV
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 4/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLE 1 RE: CHANGE NAME FROM ISSUER YES FOR FOR
C.V.A. WERELDHAVE BELGIUM S.C.A. TO WERELDHAVE
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: AMEND ARTICLE 24 RE: REMOVE REFERENCES ISSUER YES FOR FOR
TO BEARER SHARES
PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WERELDHAVE BELGIUM SCA
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 10/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.3: AMEND ARTICLES TO UPDATE CORPORATE ISSUER YES FOR FOR
PURPOSE RE: CHANGE OF CORPORATE REGIME FROM A BELGIAN
ALTERNATIVE INVESTMENT TRUST TO A SO CALLED GVV
PROPOSAL #B: ADOPT NEW FORM OF ARTICLES: CHANGE OF ISSUER YES FOR FOR
CORPORATE REGIME FROM A BELGIAN ALTERNATIVE
INVESTMENT TRUST TO A SO CALLED GVV
PROPOSAL #B.a: AMEND ARTICLE 1 RE: ITEM B ISSUER YES FOR FOR
PROPOSAL #B.b: AMEND ARTICLE 5 RE: ITEM B ISSUER YES FOR FOR
PROPOSAL #B.c: AMEND ARTICLES 7, 9, 11, 15, 30, AND ISSUER YES FOR FOR
38 RE: ITEM B
PROPOSAL #B.d: AMEND ARTICLES 11, 15, 31, 38 RE: ITEM ISSUER YES FOR FOR
B
PROPOSAL #B.e: AMEND ARTICLE 14 RE: ITEM B ISSUER YES FOR FOR
PROPOSAL #B.f: RENUMBER ARTICLE 15 ISSUER YES FOR FOR
PROPOSAL #B.g: AMEND ARTICLE 19 TO UPDATE REFERENCES ISSUER YES FOR FOR
TO LAW RE: ITEM B
PROPOSAL #B.h: AMEND ARTICLES 20, AND 22 RE: ISSUER YES FOR FOR
INTERVENTION OF FSMA UNDER ITEM B
PROPOSAL #B.i: DELETE ARTICLE 34 AND RENUMBER ISSUER YES FOR FOR
ARTICLES 35-39
PROPOSAL #B.j: INSERT TRANSITIONAL PROVISION IN ISSUER YES FOR FOR
BYLAWS RE: ITEM B
PROPOSAL #B.k: UPDATE TEXT IN ARTICLES RE: ITEM B ISSUER YES FOR FOR
PROPOSAL #C: AMEND CONDITIONS RE: EXISTING SHARE ISSUER YES FOR FOR
REPURCHASE AUTHORITY
PROPOSAL #E: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 9/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ROBERT BOLIER AS CFO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
WITHIN FRAMEWORK OF RIGHTS OFFERING OF UP TO EUR 550
MILLION
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS RE: ITEM 3A
PROPOSAL #3c: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEM 3A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6a: APPROVE DIVIDENDS OF EUR 2.87 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD AND SUPERVISORY BOARD
PROPOSAL #9b: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: REELECT J.A.P. VAN OOSTEN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: REELECT H.J. VAN EVERDINGEN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT TERENCE (TERRY) JAMES BOWEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT ROBERT (BOB) LINDSAY EVERY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 79,186 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 49,406 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE RETURN OF CAPITAL TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #7: APPROVE THE CONSOLIDATION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wessanen NV
TICKER: WES CUSIP: N50783120
MEETING DATE: 4/16/2015 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 DIVIDENDS OF EUR 0.10 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: REELECT RONALD MERCKX TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West China Cement Ltd.
TICKER: 02233 CUSIP: G9550B111
MEETING DATE: 5/29/2015 FOR/AGAINST
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 MA ZHAO YANG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANCK WU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG KUN KAU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEE KONG WAI CONWAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE & TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Fraser Timber Co. Ltd.
TICKER: WFT CUSIP: 952845105
MEETING DATE: 4/28/2015 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 DIRECTOR J. DUNCAN GIBSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN K. 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, JOHN K. 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
MEETING DATE: 6/23/2015 FOR/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: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
YASUTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR CHISHIRO, ISSUER YES FOR FOR
MIKIYA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KATSUKI, ISSUER YES FOR FOR
YASUMI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TSUTSUI, ISSUER YES FOR FOR
YOSHINOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Areas Ltd
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG READHEAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT TIMOTHY NETSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID SOUTHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 205,140 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL LOUGHER, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 86,560 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHAM, EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DON W KINGSBOROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL J GUTMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT ELSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westport Innovations Inc.
TICKER: WPT CUSIP: 960908309
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WARREN J. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR M.A. (JILL) BODKIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH P. CARON 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 #1.10: ELECT DIRECTOR DOUGLAS G. PEARCE 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 OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westports Holdings Berhad
TICKER: WPRTS CUSIP: Y95440106
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT GNANALINGAM A/L GUNANATH LINGAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT IBRAHIM KAMIL BIN TAN SRI NIK ISSUER YES FOR FOR
AHMAD KAMIL AS DIRECTOR
PROPOSAL #4: ELECT JOHN EDWARD WENHAM MEREDITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RUBEN EMIR GNANALINGAM BIN ISSUER YES FOR FOR
ABDULLAH AS DIRECTOR
PROPOSAL #6: ELECT YUSLI BIN MOHAMED YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT JEYAKUMAR PALAKRISHNAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westshore Terminals Investment Corporation
TICKER: WTE CUSIP: 96145A200
MEETING DATE: 6/16/2015 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 DOUG 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 Group Ltd.
TICKER: 00288 CUSIP: G96007102
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WAN LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIAO SHUGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Smith plc
TICKER: SMWH CUSIP: G8927V149
MEETING DATE: 1/21/2015 FOR/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 SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT MOORHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310119
MEETING DATE: 2/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF SHARES OF HEMARAJ ISSUER YES FOR FOR
PROPOSAL #3: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
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 NEW ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310119
MEETING DATE: 4/24/2015 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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGE IN PAR VALUE
PROPOSAL #8.1: ELECT SOMYOS ANANTAPRAYOON AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8.2: ELECT SOMSAK PRATOMSRIMEK AS DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT KRITSANA SUKBOONTASATIT AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8.4: ELECT NARONG KRITCHANCHAI AS DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2014 AND 2015
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #11: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 00020 CUSIP: Y9553V106
MEETING DATE: 5/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEWART C. K. LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL Y. C. TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TAK HAY CHAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT RICHARD Y. S. TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE CHAIRMAN
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO EACH OF THE OTHER DIRECTORS
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE DIRECTORS WHO ARE MEMBERS OF THE AUDIT
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitbread plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/16/2015 FOR/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 BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WENDY BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON MELLISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEPHEN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitecap Resources Inc.
TICKER: WCP CUSIP: 96467A200
MEETING DATE: 4/30/2015 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 GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GLENN A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR STEPHEN C. NIKIFORUK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH S. STICKLAND ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 10/28/2014 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 PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL FLYNN, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #3: ELECT MARK VAILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTINE MCLOUGHLIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wienerberger AG
TICKER: WIE CUSIP: A95384110
MEETING DATE: 5/22/2015 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 #6a: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO EIGHT MEMBERS
PROPOSAL #6b: REELECT REGINA PREHOFER AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6c: REELECT HARALD NOGRASEK AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6d: REELECT WILHELM RASINGER AS MEMBER OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6e: ELECT MYRIAM MEYER AS MEMBER OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6f: ELECT CAROLINE GREGOIRE SAINTE MARIE AS ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wihlborgs Fastigheter AB
TICKER: WIHL CUSIP: W9899S108
MEETING DATE: 4/29/2015 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 4.75 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE MAY 4, 2015 AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (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 DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL, ISSUER YES FOR FOR
SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON,
ERIK PAULSSON (CHAIRMAN), AND JOHAN QVIBERG AS
DIRECTORS
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 CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wi-LAN Inc.
TICKER: WIN CUSIP: 928972108
MEETING DATE: 5/13/2015 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 ROXANNE ANDERSON 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 RON LAURIE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilh. Wilhelmsen ASA
TICKER: WWASA CUSIP: R9883B109
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.00 PER SHARE
PROPOSAL #4: AUTHORIZE ADDITIONAL DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #10: REELECT THOMAS WILHELMSEN AND DIDERIK ISSUER NO N/A N/A
SCHNITLER AS DIRECTORS; ELECT BENTE BREVIK AS NEW
DIRECTOR
PROPOSAL #11: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: K9898W129
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR
VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT LARS JOHANSEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5b: REELECT PETER FOSS AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5c: REELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 2.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: 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: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEONG HORN KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAY KAH CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JUAN RICARDO LUCIANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GEORGE YONG-BOON YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YEO TENG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilson Bayly Holmes-Ovcon Ltd
TICKER: WBO CUSIP: S5923H105
MEETING DATE: 11/12/2014 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 AND APPOINT J ROBERTS AS THE
DESIGNATED AUDITOR
PROPOSAL #2: ELECT ROSS GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT SAVANNAH MAZIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: RE-ELECT NOMGANDO MATYUMZA AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT JAMES NGOBENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: ELECT ROSS GARDINER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
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: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND SPECIFIC
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winbond Electronics Corporation
TICKER: 2344 CUSIP: Y95873108
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF ARTHUR YU-CHENG CHIAO
PROPOSAL #3.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF HUI-MING CHENG
PROPOSAL #3.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF ALLEN HSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wincor Nixdorf AG
TICKER: WIN CUSIP: D9695J105
MEETING DATE: 1/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2013/2014
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2014/2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/28/2014 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: APPROVE FIRST AND FINAL DIVIDEND AND ISSUER YES FOR FOR
SPECIAL DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOEY TAK HAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EDMUND CHENG WAI WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTOPHER LAU LOKE SAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT LEE KIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT 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 Enterprises Holdings Limited
TICKER: 01733 CUSIP: G9737D105
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ANDREAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MA LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DANIEL J. MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT NG YUK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT WANG WENFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4D: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 7/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 3.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 5.00 PER
PROPOSAL #3: REELECT T.K. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V. JOSHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT N. VAGHUL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT A.S. GANGULY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT J.N. SHETH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT W.A. OWENS AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT M.K. SHARMA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT I. VITTAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #14: AMEND WIPRO EMPLOYEE RESTRICTED STOCK ISSUER YES FOR FOR
UNIT PLANS 2004, 2005, AND 2007; WIPRO EQUITY REWARD
TRUST EMPLOYEE STOCK PURCHASE SCHEME 2013; AND WIPRO
EQUITY REWARD TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 7/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 3.00 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 5.00 PER
PROPOSAL #3: REELECT T.K. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V. JOSHI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT N. VAGHUL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT A.S. GANGULY AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT J.N. SHETH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT W.A. OWENS AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT M.K. SHARMA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT I. VITTAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #14: AMEND WIPRO EMPLOYEE RESTRICTED STOCK ISSUER YES FOR FOR
UNIT PLANS 2004, 2005, AND 2007; WIPRO EQUITY REWARD
TRUST EMPLOYEE STOCK PURCHASE SCHEME 2013; AND WIPRO
EQUITY REWARD TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.13 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6: REELECT STEFAN KLESTIL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 30 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Holdings Group
TICKER: 01661 CUSIP: G9722N100
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG HAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT XU JIONGWEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT JIN GUOQIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT HU XING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HU JIANGUO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIN,XIAN-MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT SHI,ZHEN-RONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT XIE,HONG-PO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT HUANG,BO-TUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 642, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT XUAN,MING-ZHI, WITH ID NO. ISSUER YES FOR FOR
F100588XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT CAI,GUO-ZHI, WITH ID NO. ISSUER YES FOR FOR
A100138XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT WU,GUO-FENG, WITH ID NO. ISSUER YES FOR FOR
N100666XXX , AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT ZHENG,ZHONG-REN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 181362 , AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT CAI,DU-GONG, WITH ID NO. ISSUER YES FOR FOR
L101428XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #9: AMEND 2012 ISSUANCE METHOD OF RESTRICTED ISSUER YES FOR FOR
STOCKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron NeWeb Corp.
TICKER: 6285 CUSIP: Y96739100
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NENG-PAI LIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
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
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets plc
TICKER: MRW CUSIP: G62748119
MEETING DATE: 3/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONFIRM THE PAYMENT OF THE DIVIDENDS; ISSUER YES FOR N/A
AUTHORISE OFF-MARKET PURCHASE; AND AUTHORISE THE
DIRECTORS TO ENTER INTO A DEED OF RELEASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets plc
TICKER: MRW CUSIP: G62748119
MEETING DATE: 6/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHANNA WATEROUS 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 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 9/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: CONFIRM INTERIM DIVIDENDS OF INR 10.00 ISSUER YES FOR FOR
PER EQUITY SHARE
PROPOSAL #4: REELECT H. KHORAKIWALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE HARIBHAKTI & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT R.A. SHAH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT S. DATTA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT A. MEHTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT D.S. BRAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT S. BARU AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF H.F. ISSUER YES FOR FOR
KHORAKIWALA, CHAIRMAN
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF H. KHORAKIWALA AS EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF M. KHORAKIWALA AS MANAGING DIRECTOR
PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
WOCKHARDT BIO AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS, AND CERTIFICATES AT THE CORPORATE OFFICE
PROPOSAL #3: APPROVE LOANS, GUARANTEES, INVESTMENTS, ISSUER YES AGAINST AGAINST
AND/OR SECURITIES TO OTHER BODY CORPORATE
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF H. KHORAKIWALA AS EXECUTIVE DIRECTOR AND CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L124
MEETING DATE: 11/25/2014 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 TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PILAR LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JACQUELINE SIMMONDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 0.71 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 #5a: REELECT B.F.J. ANGELICI TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT B.J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: 030530 CUSIP: Y0450H100
MEETING DATE: 12/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: 030530 CUSIP: Y0450H100
MEETING DATE: 3/30/2015 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 JANG TAEK-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM GANG-SOO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES �� FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wood One Co., Ltd.
TICKER: 7898 CUSIP: J28667103
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.75
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAMOTO, YUSHO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWAI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIKAWA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OMATSU, YOJI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 8/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE BUY BACK OF SHELL SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 4/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MELINDA CILENTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRISTOPHER M. HAYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GENE T TILBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/26/2014 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 29 JUNE 2014
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT SIR STUART ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT SIMON SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HUBERT BRODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT SAM NGUMENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: ELECT HUBERT BRODY 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 FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE DECREASE IN NUMBER OF AUTHORISED ISSUER YES FOR FOR
BUT UNISSUED ORDINARY SHARES
PROPOSAL #9: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #12: 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 Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JILLIAN ROSEMARY BROADBENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT STEPHEN MAYNE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2d: ELECT RALPH GRAHAM WATERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 67,514 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GRANT O'BRIEN, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Energy Co. Ltd.
TICKER: 103130 CUSIP: Y9692L100
MEETING DATE: 8/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SHIN KWANG-SOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT BAEK SUNG-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Energy Co. Ltd.
TICKER: 103130 CUSIP: Y9692L100
MEETING DATE: 3/27/2015 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 NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
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(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Thinkbig Co.
TICKER: 095720 CUSIP: Y9692W106
MEETING DATE: 3/20/2015 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 (BY BOARD ISSUER YES FOR FOR
RATIFICATION)
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: 000030 CUSIP: Y9695N111
MEETING DATE: 12/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE KWANG-GOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE DONG-GUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE KWANG-GOO AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: 000030 CUSIP: Y9695N111
MEETING DATE: 3/27/2015 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 JUNG SOO-GYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JOON-GI AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT HONG IL-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEON HYE-SOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JUNG HAN-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT OH SANG-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT CHOI GANG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT KO SUNG-SOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(OUTSIDE DIRECTORS)
PROPOSAL #4.2: ELECT JUNG SOO-GYUNG AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE (INSIDE DIRECTOR)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Finance Holdings Co. Ltd.
TICKER: 053000 CUSIP: Y9695X119
MEETING DATE: 10/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH WOORI BANK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Investment & Securities Co.
TICKER: 005940 CUSIP: Y9694X102
MEETING DATE: 12/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NH ISSUER YES FOR FOR
INVESTMENT & SECURITIES CO., LTD.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS, ONE NINED, ISSUER YES FOR FOR
AND SIX OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(THREE OUTSIDE DIRECTORS)
PROPOSAL #5: ELECT BAEK BOK-SOO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE (INSIDE DIRECTOR)
PROPOSAL #6: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES AGAINST AGAINST
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workspace Group plc
TICKER: WKP CUSIP: G5595E136
MEETING DATE: 7/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARIA MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAMON RUSSELL 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: World Duty Free SPA
TICKER: WDF CUSIP: T9819J109
MEETING DATE: 5/14/2015 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 EUGENIO ANDRADES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WorleyParsons Limited
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RON MCNEILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wotif.Com Holdings Ltd
TICKER: WTF CUSIP: Q9860E101
MEETING DATE: 10/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN WOTIF.COM HOLDINGS LTD AND WTF SHAREHOLDERS
IN RELATION TO THE PROPOSED ACQUISITION BY EXPEDIA
AUSTRALIA INVESTMENTS PTY LTD OF ALL OF THE ORDINARY
SHARES IN WTF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowow Inc.
TICKER: 4839 CUSIP: J9517J105
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WAZAKI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKATA, NOBUTSUNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAKINO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OTAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowprime Corp
TICKER: 2727 CUSIP: Y969B9107
MEETING DATE: 4/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPG Holdings Co., Ltd.
TICKER: 3702 CUSIP: Y9698R101
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR XIAO CHONGHE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
MEETING DATE: 6/9/2015 FOR/AGAINST
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 SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERTO QUARTA AS DIRECTOR 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 RUIGANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CHARLENE BEGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: APPROVE 2015 SHARE OPTION PLAN ISSUER YES FOR FOR
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: WS Atkins plc
TICKER: ATK CUSIP: G9809D108
MEETING DATE: 7/30/2014 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: ACCEPT CORPORATE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALLAN COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RAJ RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JAMES CULLENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ALLISTER LANGLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT THOMAS LEPPERT 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSP Global Inc.
TICKER: WSP CUSIP: 92938W202
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD BELANGER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BIRGIT NORGAARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEE PERREAULT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE J. PIERSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE SECCARECCIA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE SHOIRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PIERRE SIMARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WT Microelectronics Co., Ltd.
TICKER: 3036 CUSIP: Y9657B105
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF 2014 PROFIT
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: Wumart Stores Inc.
TICKER: 01025 CUSIP: Y97176112
MEETING DATE: 9/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE APPLICATION FOR CHANGE OF ISSUER YES FOR FOR
STATUS TO FOREIGN-INVESTED COMPANY LIMITED BY SHARES
PROPOSAL #2: AMEND ARTICLE 20 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
PROPOSAL #3: AMEND ARTICLE 23 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 01025 CUSIP: Y97176112
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 01025 CUSIP: Y97176112
MEETING DATE: 6/26/2015 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 2014 FINAL ISSUER YES FOR FOR
DIVIDEND
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: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITORS AND
DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #III: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wus Printed Circuit Co. Ltd.
TICKER: 2316 CUSIP: Y97170107
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 01128 CUSIP: G98149100
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN A. WYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LINDA CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MATTHEW O. MADDOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xaar plc
TICKER: XAR CUSIP: G9824Q100
MEETING DATE: 5/13/2015 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: RE-ELECT EDMUND CREUTZMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DOUG EDWARDS 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: ELECT JIM BRAULT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE FUTURE PREPARATION OF THE ISSUER YES FOR FOR
COMPANY'S INDIVIDUAL FINANCIAL STATEMENTS IN
ACCORDANCE WITH FRS 101 ACCOUNTING STANDARDS
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: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT DAVID BAUERNFEIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEN LEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHEL PAULIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAURABH SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BILL THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEOFF UNWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEPHEN WILSON AS DIRECTOR 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: Xebio Co. Ltd.
TICKER: 8281 CUSIP: J95204103
MEETING DATE: 6/26/2015 FOR/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: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KITAZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YASHIRO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ISHIWATA, GAKU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KOYANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 7/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT CHRIS LIDDELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BILL VEGHTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE HATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GRAHAM SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SAM MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7b: APPROVE THE REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS BY WAY OF AN ISSUE OF EQUITY
SECURITIES
PROPOSAL #8: RATIFY THE GRANT OF 2014 OPTIONS TO ISSUER YES FOR FOR
CHRIS LIDDELL AND BILL VEGHTE
PROPOSAL #9: APPROVE THE GRANT OF 2015 OPTIONS TO ISSUER YES FOR FOR
CHRIS LIDDELL AND BILL VEGHTE
PROPOSAL #10: APPROVE THE GRANT OF SHARES TO LEE ISSUER YES FOR FOR
HATTON, NON-EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 03378 CUSIP: Y97186103
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AS
PRC AUDITORS AND PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ANY BOARD DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO IMPLEMENT THE TRANSACTION AGREEMENTS
PROPOSAL #3: ELECT TANG QIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 01148 CUSIP: G9830E109
MEETING DATE: 6/1/2015 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 JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT HUANG HAIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT WANG SONGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xingda International Holdings Ltd
TICKER: 01899 CUSIP: G9827V106
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT LIU JINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT WU XIAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WILLIAM JOHN SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 00811 CUSIP: Y9725X105
MEETING DATE: 5/13/2015 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AND PRC AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 7/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 11/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPES OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
AND THE PAR VALUE IN RELATION TO PROPOSAL OF THE NON-
PUBLIC ISSUE OF A SHARES
PROPOSAL #1.2: APPROVE ISSUE MECHANISM IN RELATION TO ISSUER YES AGAINST AGAINST
PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #1.3: APPROVE NUMBER OF A SHARES TO BE ISSUER YES AGAINST AGAINST
ISSUED IN RELATION TO PROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARES
PROPOSAL #1.4: APPROVE TARGETED SUBSCRIBERS AND ISSUER YES AGAINST AGAINST
SUBSCRIPTION METHOD IN RELATION TO PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #1.5: APPROVE ISSUE PRICE AND PRICING ISSUER YES AGAINST AGAINST
MECHANISM IN RELATION TO PROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARES
PROPOSAL #1.6: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES AGAINST AGAINST
PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #1.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES AGAINST AGAINST
PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #1.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES AGAINST AGAINST
TO PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT FOR THE ISSUER YES AGAINST AGAINST
DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE NON-
PUBLIC ISSUE OF SHARES IN RELATION TO PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD IN RELATION ISSUER YES AGAINST AGAINST
TO PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #2: APPROVE FEASIBILITY STUDY REPORT ON USE ISSUER YES AGAINST AGAINST
OF THE FUNDS FROM THE NON-PUBLIC ISSUE OF A SHARES IN
RELATION TO PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #3: APPROVE PROPOSAL FOR NON-PUBLIC ISSUE OF ISSUER YES AGAINST AGAINST
A SHARES CONSTITUTING CONNECTED TRANSACTION
PROPOSAL #4: APPROVE COMPANY'S ENTERING INTO THE ISSUER YES AGAINST AGAINST
CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH THE
SUBSCRIBERS
PROPOSAL #5: APPROVE PROPOSAL FOR AUTHORIZATION TO ISSUER YES AGAINST AGAINST
THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY BASED ON RESULTS OF THE NON-PUBLIC ISSUE OF
A SHARES
PROPOSAL #1: APPROVE MEETING WITH THE CONDITIONS OF ISSUER YES AGAINST AGAINST
THE NON-PUBLIC ISSUE OF A SHARES BY THE COMPANY
PROPOSAL #2: APPROVE REPORT ON THE USE OF FUNDS FROM ISSUER YES AGAINST AGAINST
PREVIOUS FUNDS RAISING ACTIVITIES
PROPOSAL #3: APPROVE PROPOSAL FOR AUTHORIZATION TO ISSUER YES AGAINST AGAINST
THE BOARD WITH FULL POWER TO DEAL WITH ALL MATTERS
RELATING TO THE NON-PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 11/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPES OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
AND THE PAR VALUE IN RELATION TO PROPOSAL OF THE NON-
PUBLIC ISSUE OF A SHARE
PROPOSAL #1.2: APPROVE ISSUE MECHANISM IN RELATION TO ISSUER YES AGAINST AGAINST
PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARE
PROPOSAL #1.3: APPROVE NUMBER OF A SHARES TO BE ISSUER YES AGAINST AGAINST
ISSUED IN RELATION TO PROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARE
PROPOSAL #1.4: APPROVE TARGETED SUBSCRIBERS AND ISSUER YES AGAINST AGAINST
SUBSCRIPTION METHOD IN RELATION TO PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARE
PROPOSAL #1.5: APPROVE ISSUE PRICE AND PRICING ISSUER YES AGAINST AGAINST
MECHANISM IN RELATION TO PROPOSAL OF THE NON-PUBLIC
ISSUE OF A SHARE
PROPOSAL #1.6: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES AGAINST AGAINST
PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARE
PROPOSAL #1.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES AGAINST AGAINST
PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARE
PROPOSAL #1.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES AGAINST AGAINST
TO PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARE
PROPOSAL #1.9: APPROVE ARRANGEMENT FOR THE ISSUER YES AGAINST AGAINST
DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE NON-
PUBLIC ISSUE OF SHARES IN RELATION TO PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARE
PROPOSAL #1.10: APPROVE VALIDITY PERIOD IN RELATION ISSUER YES AGAINST AGAINST
TO PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARE
PROPOSAL #2: APPROVE FEASIBILITY STUDY REPORT ON USE ISSUER YES AGAINST AGAINST
OF THE FUNDS FROM THE NON-PUBLIC ISSUE OF A SHARES IN
RELATION TO PROPOSAL OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #3: APPROVE PROPOSAL FOR NON-PUBLIC ISSUE OF ISSUER YES AGAINST AGAINST
A SHARES CONSTITUTING CONNECTED TRANSACTION
PROPOSAL #4: APPROVE COMPANY'S ENTERING INTO THE ISSUER YES AGAINST AGAINST
CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH THE
SUBSCRIBERS
PROPOSAL #5: APPROVE PROPOSAL FOR AUTHORIZATION TO ISSUER YES AGAINST AGAINST
THE BOARD TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY BASED ON RESULTS OF THE NON-PUBLIC ISSUE OF
A SHARES
PROPOSAL #1: APPROVE MEETING WITH THE CONDITIONS OF ISSUER YES AGAINST AGAINST
THE NON-PUBLIC ISSUE OF A SHARES BY THE COMPANY
PROPOSAL #2: APPROVE REPORT ON THE USE OF FUNDS FROM ISSUER YES AGAINST AGAINST
PREVIOUS FUNDS RAISING ACTIVITIES
PROPOSAL #3: APPROVE PROPOSAL FOR AUTHORIZATION TO ISSUER YES AGAINST AGAINST
THE BOARD WITH FULL POWER TO DEAL WITH ALL MATTERS
RELATING TO THE NON-PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 12/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG WIND POWER CO., LTD. AND
RELEVANT ANNUAL CAP FOR 2015
PROPOSAL #2: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH CHINA THREE GORGES NEW ENERGY
CORPORATION AND RELEVANT ANNUAL CAP FOR 2015
PROPOSAL #3: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG NEW ENERGY (GROUP) CO.,
LTD. AND RELEVANT ANNUAL CAP FOR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 6/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ESTABLISHMENT OF WHOLLY-OWNED ISSUER YES FOR FOR
LIMITED LIABILITY FINANCE COMPANY
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: ACCEPT FINANCIAL STATEMENTS AND STATUROY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE FINAL DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
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: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
2015-2017
PROPOSAL #11: APPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 03833 CUSIP: Y9723Q102
MEETING DATE: 10/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHI WENFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ZHANG GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT GUO HAITANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ZHOU CHUANYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HU CHENGYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT CHEN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT WANG LIJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT LI WING SUM STEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT CHEN YUPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HU ZHIJIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT GUO ZHONGLIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE THAT NO DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO SHI WENFENG
PROPOSAL #3.2: APPROVE THAT NO DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO ZHANG GUOHUA
PROPOSAL #3.3: APPROVE THAT NO DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO LU XIAOPING
PROPOSAL #3.4: APPROVE THAT NO DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO GUO HAITANG
PROPOSAL #3.5: APPROVE THAT NO DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO ZHOU CHUANYOU
PROPOSAL #3.6: APPROVE THAT NO DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO HU CHENGYE
PROPOSAL #3.7: APPROVE DIRECTOR'S REMUNERATION OF RMB ISSUER YES FOR FOR
70,000 PER ANNUM TO CHEN JIANGUO
PROPOSAL #3.8: APPROVE DIRECTOR'S REMUNERATION OF RMB ISSUER YES FOR FOR
70,000 PER ANNUM TO WANG LIJIN
PROPOSAL #3.9: APPROVE DIRECTOR'S REMUNERATION OF ISSUER YES FOR FOR
HK$130,000 PER ANNUM TO LI WING SUM STEVEN
PROPOSAL #4.1: APPROVE THAT NO SUPERVISOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO WANG HAIBANG
PROPOSAL #4.2: APPROVE THAT NO SUPERVISOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO SUN BAOHUI
PROPOSAL #4.3: APPROVE THAT NO SUPERVISOR'S ISSUER YES FOR FOR
REMUNERATION SHALL BE PAYABLE TO GUO ZHONGLIN
PROPOSAL #4.4: APPROVE SUPERVISOR'S REMUNERATION OF ISSUER YES FOR FOR
RMB 40,000 PER ANNUM TO CHEN YUPING
PROPOSAL #4.5: APPROVE SUPERVISOR'S REMUNERATION OF ISSUER YES FOR FOR
RMB 40,000 PER ANNUM TO HU ZHIJIANG
PROPOSAL #5: AUTHORIZE ANY DIRECTOR TO SIGN THE ISSUER YES FOR FOR
SERVICE CONTRACTS WITH ALL NEWLY ELECTED DIRECTORS OR
SUPERVISORS UPON SUCH TERMS AND CONDITIONS AS THE
BOARD THINKS FIT, AND TO DO ALL SUCH ACT AND THINGS
TO EFFECT SUCH MATTERS
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 03833 CUSIP: Y9723Q102
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE CONSOLIDATED AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND ITS SUBSIDIARIES
PROPOSAL #4: APPROVE NON-DISTRIBUTION OF FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #5: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
THE GLOBAL OFFERING
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE ANNUAL REMUNERATION TO SHI ISSUER YES FOR FOR
WENFENG
PROPOSAL #8: ELECT GUO QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THAT NO REMUNERATION SHALL BE ISSUER YES FOR FOR
PAID TO GUO QUAN
PROPOSAL #10: ELECT YAO WENYING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ANNUAL REMUNERATION TO YAO ISSUER YES FOR FOR
WENYING
PROPOSAL #12: AUTHORIZE ANY DIRECTOR TO SIGN THE ISSUER YES FOR FOR
SERVICE CONTRACTS WITH ALL NEWLY ELECTED DIRECTOR OR
SUPERVISOR UPON SUCH TERMS AND CONDITIONS AS THE
BOARD THINKS FIT, AND TO DO ALL SUCH ACT AND THINGS
TO EFFECT SUCH MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 00868 CUSIP: G9828G108
MEETING DATE: 1/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 00868 CUSIP: G9828G108
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT LEE SHING KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI CHING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT NG NGAN HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT WONG CHAT CHOR, SAMUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 00968 CUSIP: G9829N102
MEETING DATE: 5/29/2015 FOR/AGAINST
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 CHEN XI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LEE SHING PUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHENG KWOK KIN PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPEC Entertainment Inc
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT AND EMPLOYEE BONUSES
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xtep International Holdings Ltd.
TICKER: 01368 CUSIP: G98277109
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIN ZHANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DING MING ZHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GAO XIAN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XXENTRIA TECHNOLOGY MATERIALS CORP
TICKER: 8942 CUSIP: Y9724X106
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yageo Corp
TICKER: 2327 CUSIP: Y9723R100
MEETING DATE: 7/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yageo Corp
TICKER: 2327 CUSIP: Y9723R100
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4.1: ELECT PIERRE T.M. CHEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT TZONG-YEONG LIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH
SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT SHIH-CHIEN YANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH
SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT DORA C. W. CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH
SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT BOB P. Y. WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU CHANG INVESTMENT LIMITED WITH SHAREHOLDER
NO.99108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT VICTOR C. WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU CHANG INVESTMENT LIMITED WITH SHAREHOLDER
NO.99108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT VINCENT CHI-SHENG WENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH
SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT JERRY LEE WITH ID NO. A110406XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT HILO CHEN WITH ID NO. F120677XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YUAN HO LAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUNG TAI INVESTMENT LTD. WITH SHAREHOLDER
NO.395156, AS SUPERVISOR
PROPOSAL #4.11: ELECT LAWRENCE LAI-FU LIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF HUNG TAI INVESTMENT LTD. WITH
SHAREHOLDER NO.395156, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahagi Construction Co. Ltd.
TICKER: 1870 CUSIP: J95336103
MEETING DATE: 6/26/2015 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 TAKAYANAGI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OSAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HANEDA, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAWADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HORIKOSHI, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AICHI, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - DECREASE MAXIMUM
BOARD SIZE - AMEND PROVISIONS ON DIRECTOR TITLES -
PROPOSAL #2.1: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RONALD BELL ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHI, SHINGO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONITSUKA, HIROMI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, KAZUHIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HORI, SUMIYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIINO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR CHRISTIAN NEU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR BERTRAND AUSTRUY ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUZONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 6/26/2015 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 NAGAO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONDO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/26/2015 FOR/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 FUKUYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KARASAWA, ISSUER YES FOR FOR
GINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASAMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada SxL Home Co., Ltd.
TICKER: 1919 CUSIP: J34641134
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGANO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYAKAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOYANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUDA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES AGAINST AGAINST
MAKOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKODA, ISSUER YES FOR FOR
KIYOMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamagata Bank Ltd.
TICKER: 8344 CUSIP: J95644100
MEETING DATE: 6/24/2015 FOR/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 HASEGAWA, KICHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAKIZAKI, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES FOR FOR
RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - INCREASE MAXIMUM
BOARD SIZE - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOSAKA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIROZANE, MITSUHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKUDA, KAZUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIMASA, MICHIAKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/23/2015 FOR/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 NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
HIROHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR DAIROKUNO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAKODA, ISSUER YES FOR FOR
JUNYA
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS AND ANNUAL BONUS
CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25.5
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 WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRONAGA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YATSU, ISSUER YES FOR FOR
TOMOMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATAKE, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 4/29/2015 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 CHRISTIANE BERGEVIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CARL RENZONI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JANE SADOWSKY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DINO TITARO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND BY-LAW RE: ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #3.2: ADOPT ONTARIO AS THE EXCLUSIVE FORUM ISSUER YES FOR FOR
FOR CERTAIN DISPUTES
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamanashi Chuo Bank Ltd.
TICKER: 8360 CUSIP: J96128103
MEETING DATE: 6/24/2015 FOR/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 PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ASHIZAWA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHINDO, NAKABA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANABE, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAKE, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASAKAWA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KITTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHIZAWA, HISANOBU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YANADA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGAWA, ETSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAWA, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TORITANI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MORIKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DAMRI TUNSHEVAVONG ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOHATA, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUFUKU, TAKENOSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGURA, AKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
HISAKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUKADA, ISSUER YES FOR FOR
TAMAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAWADA, ISSUER YES AGAINST AGAINST
HISASHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co. Ltd.
TICKER: 2212 CUSIP: J96656103
MEETING DATE: 3/30/2015 FOR/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: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MICHIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES AGAINST AGAINST
NOBUMICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SAITO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR OMOTO, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR YOSHII, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATA, MEGURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAKEGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKIYA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASO, TAICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOUMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUNAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, SACHIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAKI, EIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanchang Petroleum International Ltd
TICKER: 00346 CUSIP: G9833W106
MEETING DATE: 5/27/2015 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 ZHANG KAIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SHEN HAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT ZHAO JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ANDRES PENA SALCEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT NG WING KA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU WEN JIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT REN YUANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TEO YI-DAR (ZHANG YIDA) AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Limited
TICKER: Z25 CUSIP: Y9729A101
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ZHONG SHENG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT HONG ZHI HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP, SINGAPORE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE 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: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 10/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL TO AUTHORIZE THE ISSUER YES AGAINST AGAINST
COMPANY TO CARRY OUT PRINCIPAL-GUARANTEED FINANCING
PROPOSAL #1: APPROVE PROVISION OF FINANCIAL GUARANTEE ISSUER YES FOR FOR
TO YANCOAL AUSTRALIA LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 12/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE MATERIALS SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
PROPOSAL #1.2: APPROVE LABOUR AND SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #1.3: APPROVE INSURANCE FUND ADMINISTRATIVE ISSUER YES FOR FOR
SERVICES AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #1.4: APPROVE PRODUCTS, MATERIALS AND ISSUER YES FOR FOR
EQUIPMENT LEASING AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #1.5: APPROVE ELECTRICITY AND HEAT AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #1.6: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #2.1: APPROVE RIGHTS OFFER TO ISSUE THE SHAREHOLDER YES FOR FOR
CONVERTIBLE HYBRID BONDS BY YANCOAL AUSTRALIA OR ITS
WHOLLY-OWNED SUBSIDIARY TO THE SHAREHOLDERS OF
YANCOAL AUSTRALIA ON A PRO RATA, RENOUNCEABLE BASIS
PROPOSAL #2.2: APPROVE SUBSCRIPTION OF THE SHAREHOLDER YES FOR FOR
CONVERTIBLE HYBRID BONDS BY THE COMPANY UNDER THE
PROPOSAL #2.3: APPROVE ENTERING INTO THE LETTER OF SHAREHOLDER YES FOR FOR
DEBT SUPPORT
PROPOSAL #2.4: APPROVE POSSIBLE DEEMED DISPOSAL OF UP SHAREHOLDER YES FOR FOR
TO 65.2 PERCENT EQUITY INTEREST OF YANCOAL AUSTRALIA
BY THE COMPANY IN THE EVENT THAT ALL BONDHOLDERS
EXERCISE THEIR CONVERSION RIGHTS IN FULL IN RESPECT
OF ALL THE CONVERTIBLE HYBRID BONDS
PROPOSAL #2.5: AUTHORIZE BOARD TO HANDLE MATTERS IN SHAREHOLDER YES FOR FOR
RELATION TO THE RIGHTS OFFER AND THE SUBSCRIPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT WORK 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 LIABILITY INSURANCE ISSUER YES FOR FOR
OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE THE COMPANY TO CARRY OUT ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS FINANCING ACTIVITIES
PROPOSAL #10: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaoko
TICKER: 8279 CUSIP: J96832100
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAWANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWANO, SUMITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARAI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMIIKE, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SORIMACHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WAKABAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIZUKA,TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TOGAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KUROKAWA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YANO, ASAKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yapi Ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SALE OF COMPANY ASSETS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS INVOLVED IN TRANSACTION
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2015
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: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A
AND AGENDA
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 13.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF NOK 515,000 FOR THE CHAIRMAN, NOK 340,000
FOR THE VICE CHAIRMAN, AND NOK 297,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #9: ELECT MARIA HANSEN AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE NOK 1.9 MILLION REDUCTION IN ISSUER NO N/A N/A
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 01230 CUSIP: G98340105
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF SHARES TO DANONE ASIA ISSUER YES FOR FOR
BABY NUTRITION PTE. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 01230 CUSIP: G98340105
MEETING DATE: 6/5/2015 FOR/AGAINST
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 QIN PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JEFFREY, MINFANG LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MOK WAI BUN BEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEE KONG WAI CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 6/18/2015 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
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 OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, MASAHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NODA, KONOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKITA, YOSHIKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TATSUMI, KAZUMASA
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YASUTO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKESHITA, MASAFUMI
PROPOSAL #6: APPROVE AGGREGATE FIXED COMPENSATION ISSUER YES FOR FOR
CEILING AND PERFORMANCE-BASED CASH COMPENSATION
CEILING FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE
MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yazicilar Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 4/20/2015 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 AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: 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: YC INOX CO., LTD.
TICKER: 2034 CUSIP: Y98034104
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE RULES AND PROCEDURES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #8: APPROVE CODE OF ETHICS GUIDING DIRECTORS ISSUER YES FOR FOR
AND MANAGERS
PROPOSAL #9.1: ELECT ZHANG QINGKE, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF TAIQIANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
41 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT ZHANG JINPENG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF TAIQIANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
41 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT ZHANG JINYU, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT XIE TIANSHANG, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SHI SONGLIN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 7537, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ZHAN LIELIN, WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 7537, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT PAN ZHENGXIONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.8: ELECT CHEN TAISHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.9: ELECT GUO ZHAOSONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
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 SATO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KUNIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 1/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. SINGH AS NON-EXECUTIVE CHAIRPERSON
PROPOSAL #3: AMEND EMPLOYEE STOCK OPTION SCHEME RE: ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF OPTIONS TO BE GRANTED TO EMPLOYEES
OF THE BANK
PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION SCHEME RE: ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF OPTIONS TO BE GRANTED TO EMPLOYEES
OF SUBSIDIARIES AND/OR ASSOCIATE COMPANIES OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 6/6/2015 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 PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT M.R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT A. VOHRA AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT D.A. NANDA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REVISION OF REMUNERATION OF R. ISSUER YES FOR FOR
KAPOOR, CEO AND MANAGING DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R.KAPOOR AS CEO AND MANAGING DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #12: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc.
TICKER: 122870 CUSIP: Y9819R105
MEETING DATE: 8/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT RO SEAN KIM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc.
TICKER: 122870 CUSIP: Y9819R105
MEETING DATE: 3/27/2015 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 HWANG BO-GYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOO HAE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE HO-SANG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ANDREW YUE WU 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yieh Phui Enterprise Co. Ltd.
TICKER: 2023 CUSIP: Y9840D109
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND PAYMENT AND THE ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES BY CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
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: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
MEETING DATE: 4/28/2015 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 FANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTOPHER CHONG MENG TAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TAN SEK KHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AI YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT XIAO ZU XIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FOO KON TAN 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 #11a: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
YING LI EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #11b: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
YING LI PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Ltd
TICKER: 5DM CUSIP: Y7761B102
MEETING DATE: 9/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF PERPETUAL ISSUER YES AGAINST AGAINST
CONVERTIBLE SECURITIES
PROPOSAL #3: APPROVE TRANSFER OF CONTROLLING INTEREST ISSUER YES AGAINST AGAINST
IN THE COMPANY TO EVERBRIGHT HERO HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Co., Ltd.
TICKER: 02168 CUSIP: G98430104
MEETING DATE: 4/29/2015 FOR/AGAINST
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 ZHAO XIANGTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yinson Holdings Bhd
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 10/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY YINSON PRODUCTION, A ISSUER YES FOR FOR
WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF THE
ENTIRE EQUITY INTEREST IN NAUTIPA AS
PROPOSAL #2: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO PTSC ASIA PACIFIC PTE LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yip's Chemical Hldgs Ltd.
TICKER: 00408 CUSIP: G9842Z116
MEETING DATE: 6/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a: ELECT IP CHI SHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT TONG WUI TUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT WONG KAM YIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT HO SAI HOU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YIT Oyj
TICKER: YTY1V CUSIP: X9862Q104
MEETING DATE: 3/18/2015 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 0.18 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 (CHAIRMAN), KIM ISSUER YES FOR FOR
GRAN (VICE CHAIR), SATU HUBER, AND ERKKI JARVINEN,
JUHANI PITKAKOSKI, AND TEUVO SALMINEN AS DIRECTORS
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yodogawa Steel Works Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT
REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO REDUCE SHARE TRADING ISSUER YES FOR FOR
UNIT
PROPOSAL #3.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OMORI, TOYOMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAYASHI, MAOMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAEKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWATA, TOMOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
MEETING DATE: 6/26/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KITADA, MIKINAO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KITAZUME, ISSUER YES FOR FOR
KOHEI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUROSU, SATORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Reito Co. Ltd.
TICKER: 2874 CUSIP: J97492102
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #3: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES AGAINST AGAINST
RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR STATUTORY AUDITORS
PROPOSAL #5: APPROVE EQUITY COMPENSATION FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536122
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: APPROVE 2 INTO 1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO EFFECTIVELY INCREASE ISSUER YES FOR FOR
AUTHORIZED CAPITAL - REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NOJI, HIKOMITSU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KATSURAGAWA, HIDETO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MORITA, FUMIO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KUZE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOMATSU, SHIGEO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TAKAOKA, ISSUER YES FOR FOR
HIROHIKO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/25/2014 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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD AMIN LIEW ABDULLAH AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT CYRUS PUN CHI YAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT KYI AYE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REAPPOINT NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR
CORPORATION AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF ISSUER YES AGAINST AGAINST
OPTIONS PURSUANT TO THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 1/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED VARIATIONS TO THE ISSUER YES FOR FOR
PROPOSED LANDMARK ACQUISITION
PROPOSAL #2: APPROVE PROPOSED ACQUISITION OF PHGE AND ISSUER YES FOR FOR
PHGE GOLF COURSE & COUNTRY CLUB
PROPOSAL #3: APPROVE PROPOSED CPCL ACQUISITION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yomiuri Land Co. Ltd.
TICKER: 9671 CUSIP: J97712103
MEETING DATE: 6/18/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yondoshi Holdings Inc.
TICKER: 8008 CUSIP: J7217V105
MEETING DATE: 5/21/2015 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - INCREASE MAXIMUM
BOARD SIZE - REDUCE DIRECTORS' TERM - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, SAISHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKIGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWAMORI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KURUME, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOSODA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TASAKA, EIJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIMURA, NOBUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIMORI, TOMOAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIGAKI, SEISUI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonekyu Corp.
TICKER: 2290 CUSIP: J97756100
MEETING DATE: 5/28/2015 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR MIYASHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANDA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUNISHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUDA, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HORIUCHI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANEMOTO, YUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHITO, YASUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox S.p.A.
TICKER: YOOX CUSIP: T9846S106
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: 14 (BOARD-RELATED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox S.p.A.
TICKER: YOOX CUSIP: T9846S106
MEETING DATE: 4/30/2015 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 1 SUBMITTED BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY KONDO S.R.L., SHAREHOLDER YES AGAINST N/A
VENTILÒ S.R.L., AND SINV HOLDING S.P.A.
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - DECREASE MAXIMUM
BOARD SIZE - AMEND PROVISIONS ON DIRECTOR TITLES -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
PROPOSAL #2.1: ELECT DIRECTOR SHIDO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANAKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIURA, YASUSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUNO, MISUZU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, KEIKO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAITO, KAZUHIKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoshinoya Holdings Co. Ltd.
TICKER: 9861 CUSIP: J9799L109
MEETING DATE: 5/21/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR UCHIKURA, EIZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MASUOKA, ISSUER YES FOR FOR
KENSUKE
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youlchon Chemical Co.
TICKER: 008730 CUSIP: Y98535100
MEETING DATE: 3/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Young Fast Optoelectronics Co., Ltd.
TICKER: 3622 CUSIP: Y98498101
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: ELECT WU SEQIN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
1876, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: 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: 6/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH CAPITAL INCREASE BY ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES
PROPOSAL #4.1: ELECT HAN PING HSIEH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT YUNG PEI HUNG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT HSIANG HSUN WU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Corp.
TICKER: 111770 CUSIP: Y9849C102
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Holdings Co.
TICKER: 009970 CUSIP: Y98573101
MEETING DATE: 3/31/2015 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 LEE YOUNG-SUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT YOO CHANG-JONG 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngpoong Corp.
TICKER: 000670 CUSIP: Y9858R107
MEETING DATE: 3/20/2015 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 AND TWO ISSUER YES FOR FOR
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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Corporation Berhad
TICKER: YTL CUSIP: Y98610101
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEOH SOO MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YEOH SEOK HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ABDULLAH BIN SYED ABD. KADIR AS ISSUER YES AGAINST AGAINST
DIRECTOR
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Power International Bhd.
TICKER: YTLPOWR CUSIP: Y9861K107
MEETING DATE: 11/25/2014 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 MICHAEL YEOH SOCK SIONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: ELECT MARK YEOH SEOK KAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ARIS BIN OSMAN @ OTHMAN AS ISSUER YES FOR FOR
DIRECTOR
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUANDA CHINA HOLDINGS LTD
TICKER: 02789 CUSIP: G98776100
MEETING DATE: 6/2/2015 FOR/AGAINST
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 TIAN SHOULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WOO KAR TUNG, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT PANG CHUNG FAI, BENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Securities Korea Co., Ltd.
TICKER: 003470 CUSIP: Y9862D102
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuasa Trading Co. Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAWAMURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAZAKI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIRAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUDAIRA, YOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HAIMOTO, EIZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES AGAINST AGAINST
SUSUMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 00551 CUSIP: G98803144
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE FIFTH SUPPLEMENTAL PCC ISSUER YES FOR FOR
MANAGEMENT SERVICE AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #B: APPROVE FIFTH SUPPLEMENTAL PCC SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #C: APPROVE FOURTH SUPPLEMENTAL PCC ISSUER YES FOR FOR
CONNECTED SALES AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #D: APPROVE FOURTH SUPPLEMENTAL PCC ISSUER YES FOR FOR
CONNECTED PURCHASES AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #E: APPROVE FOURTH SUPPLEMENTAL POU YUEN ISSUER YES FOR FOR
LEASE AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #F: APPROVE FIFTH SUPPLEMENTAL GBD ISSUER YES FOR FOR
MANAGEMENT SERVICE AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #G: APPROVE FIFTH SUPPLEMENTAL GODALMING ISSUER YES FOR FOR
TENANCY AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 00551 CUSIP: G98803144
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TSAI PEI CHUN, PATTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHAN LU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIN CHENG-TIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT HU CHIA-HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT CHU LI-SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT YEN MUN-GIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuen Foong Yu Paper Manufacturing Co. Ltd.
TICKER: 1907 CUSIP: Y98715108
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES GOVERNING RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES GOVERNING CORPORATE ISSUER YES FOR FOR
MERGER, SPLIT, ACQUISITION OR SHARES TRANSFER
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #11.1: ELECT XIU YING QIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF XIN YI ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT SHOU CHUAN HE, A REPRESENTATIVE ISSUER YES FOR FOR
OF XIN YI ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT YI DA HE, A REPRESENTATIVE OF ISSUER YES FOR FOR
XIN YI ENTERPRISE CO., LTD. WITH SHAREHOLDER NO. 5,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT JI YUAN ZHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HAN TANG MANAGEMENT CONSULTANT CO., LTD. WITH
SHAREHOLDER NO. 22519, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT XING HUI HE, A REPRESENTATIVE ISSUER YES FOR FOR
OF HAN TANG MANAGEMENT CONSULTANT CO., LTD. WITH
SHAREHOLDER NO. 22519, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT XUE JIAN ZHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HAN TANG MANAGEMENT CONSULTANT CO.,
LTD. WITH SHAREHOLDER NO. 22519, AS NON-INDEPENDENT
PROPOSAL #11.7: ELECT TIAN CHONG CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.8: ELECT WEN CHENG HUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.9: ELECT XI PENG LU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 00123 CUSIP: Y9863Z102
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEN ZHIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 00405 CUSIP: Y9865D109
MEETING DATE: 12/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 WAIVER EXTENSION AND NEW ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #2: ELECT CHEUNG YUK TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHAN CHI ON DEREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN CHI FAI BRIAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 00405 CUSIP: Y9865D109
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAN CHI ON, DEREK AS DIRECTOR, ISSUER YES FOR FOR
CHAIRMAN OF THE DISCLOSURES COMMITTEE AND MEMBER OF
THE AUDIT COMMITTEE, THE FINANCE AND INVESTMENT
COMMITTEE AND THE REMUNERATION AND NOMINATION
COMMITTEE OF THE MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Transport Infrastructure Ltd.
TICKER: 01052 CUSIP: G9880L102
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT QIAN SHANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FUNG KA PUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAU HON CHUEN AMBROSE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuhan Corp.
TICKER: 000100 CUSIP: Y9873D109
MEETING DATE: 3/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE JUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SEO SANG-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHOI JAE-HYUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHO WOOK-JE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT PARK JONG-HYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT KIM SANG-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT WOO JAE-GUL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3.2: APPOINT YOON SUK-BUM 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Motor
TICKER: 2201 CUSIP: Y9870K106
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Nissan Motor Co., Ltd.
TICKER: 2227 CUSIP: Y98769105
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 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 #5.1: ELECT WU JINSHUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT MAO YUNAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT NON-INDEPENDENT DIRECTOR NO.8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.12: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.13: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yung Chi Paint & Varnish Manufacturing Co., Ltd.
TICKER: 1726 CUSIP: Y9879V103
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YungShin Global Holding Corp.
TICKER: 3705 CUSIP: Y9879S100
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: BY-ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5.1: ELECT XU XIANZHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 55, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT ZHANG GONGXIAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 117, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
MEETING DATE: 6/24/2015 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ONO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENDO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHOJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAHAGI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR MARUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WATANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAYAMA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yusen Logistics Co Ltd
TICKER: 9370 CUSIP: J98504103
MEETING DATE: 6/26/2015 FOR/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 MURAKAMI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOTOKU, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUTAMI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR EGAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKANISHI, ISSUER YES FOR FOR
HIDETOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATANI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR EGAMI, ISSUER YES FOR FOR
SETSUKO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushin Precision Equipment Co. Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODACHI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUHISA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ORITA, ISSUER YES FOR FOR
YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushiro Chemical Industry Co. Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/24/2015 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 OGO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISHI, YUJI 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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1.1: ELECT CRISTINA STENBECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.1.2: ELECT LORENZO GRABAU TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.1.3: ELECT LOTHAR LANZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.1.4: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.1.5: ELECT KAI-UWE RICKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.1.6: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2.1: ELECT BEATE SIERT AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.2: ELECT DYLAN ROSS AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.3: ELECT KONRAD SCHAEFERS AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.4: ELECT YVONNE JAMAL AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE SUBSTITUTE TO THE SUPERVISORY BOARD
PROPOSAL #5.2.5: ELECT CHRISTINE DE WENDEL AS ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVE SUBSTITUTE TO THE SUPERVISORY
PROPOSAL #5.2.6: ELECT CLEMENS KRESS AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE SUBSTITUTE TO THE SUPERVISORY BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #9: APPROVE CREATION OF EUR 94.7 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 2.4 BILLION; APPROVE CREATION
OF EUR 73.9 MILLION POOL OF CAPITAL TO GUARANTEE CONV
PROPOSAL #11: AMEND ARTICLES RE: ENTITLEMENT OF NEW ISSUER YES FOR FOR
SHARES TO PARTICIPATE IN PROFITS
PROPOSAL #12: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
TERMS AND GENERAL MEETING CHAIRMANSHIP
PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
ZALANDO FASHION ENTREPRENEURS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/25/2015 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 FY2014
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: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT MARIO ABAJO GARCÍA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT EURO-SYNS SA AS DIRECTOR AND ISSUER YES FOR FOR
PRESENT PEDRO SAINZ DE BARANDA RIVA AS NEW
REPRESENTATIVE
PROPOSAL #6.4: REELECT OTIS ELEVATOR COMPANY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT JOSÉ MIGUEL ANDRÉS TORRECILLAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.6: ELECT PATRICK BLETHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #8.1: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #8.2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.3: AMEND ARTICLE 24 BIS RE: AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8.4: ADD ARTICLE 24 TER RE: APPOINTMENTS ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #9: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF MEETING, SHAREHOLDERS'
RIGHTS, REPRESENTATION, AND ADOPTION OF RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #16: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: 505537 CUSIP: Y98893152
MEETING DATE: 7/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM PRO-RATA DIVIDEND PAID ON ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3: APPROVE DIVIDEND OF INR 2.00 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #4: REELECT S. CHANDRA 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: ELECT S. SHARMA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT N. VOHRA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT S. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. KUMAR AS EXECUTIVE VICE CHAIRMAN
PROPOSAL #10: ELECT G. NOON AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zehnder Group AG
TICKER: ZEH CUSIP: H9734C117
MEETING DATE: 4/15/2015 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 #4.1: APPROVE REMUNERATION OF BOARD ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS ISSUER NO N/A N/A
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT THOMAS BENZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.3: REELECT URS BUCHMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.5: REELECT ENRICO TISSI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2.1: APPOINT THOMAS BENZ AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT URS BUCHMANN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT ENRICO TISSI AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE WERNER SCHIB AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #5.4: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE CONVERSION OF BEARER SHARES INTO ISSUER NO N/A N/A
REGISTERED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeltia S.A.
TICKER: ZEL CUSIP: E98743227
MEETING DATE: 6/29/2015 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 ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #3.1: AMEND ARTICLES RE: GENERAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #3.2: AMEND ARTICLE 38 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3.3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.4: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #3.5: AMEND ARTICLES RE: APPOINTMENT OF ISSUER YES FOR FOR
AUDITORS, ALLOCATION OF INCOME, CORPORATE WEBSITE AND
AMENDMENT OF BYLAWS
PROPOSAL #4: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #5.1: REELECT JOSÉ MARÍA FERNÁNDEZ SOUSA- ISSUER YES FOR FOR
FARO AS DIRECTOR
PROPOSAL #5.2: REELECT PEDRO FERNÁNDEZ PUENTES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT JEFPO SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT JOSÉ ANTONIO URQUIZU ITURRARTE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.5: REELECT SANTIAGO FERNÁNDEZ PUENTES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT CARLOS SOLCHAGA CATALÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT JOSÉ MARÍA BERGARECHE BUSQUET ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #7: APPROVE MERGER BY ABSORPTION OF COMPANY ISSUER YES FOR FOR
BY PHARMA MAR SA
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeng Hsing Industrial Co Ltd
TICKER: 1558 CUSIP: Y9887W101
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5.1: ELECT WU ZHISHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT TANG MINGLIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT XU JUNMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd.
TICKER: 7164 CUSIP: J98829104
MEETING DATE: 6/19/2015 FOR/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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR AOKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJINO, MAMORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenrin Co. Ltd.
TICKER: 9474 CUSIP: J98843105
MEETING DATE: 6/18/2015 FOR/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 ISODA, NAOYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUNII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRANO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKITSU, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ETO, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENOMOTO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp.
TICKER: 4205 CUSIP: J9886P104
MEETING DATE: 6/26/2015 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSHIMA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MITSUHIRA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, KEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FURUYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR NAGUMO, TADAMOBU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
TADAYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NISHIJIMA, ISSUER YES FOR FOR
NOBUTAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical
TICKER: 4559 CUSIP: J9886L103
MEETING DATE: 6/26/2015 FOR/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 IBE, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUHATA, SHIGEYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KISHIMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKAHORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOKOTE, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HANADA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
KOJIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WAKABAYASHI, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
MEETING DATE: 10/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ELECT XU XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #b: ELECT NIE FENGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF MEDIUM-TERM NOTES SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SUPER SHORT-TERM SHAREHOLDER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2014 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU YIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AND SHULUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITOR
AND PRC AUDITOR, RESPECTIVELY 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 ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
BONDS
PROPOSAL #4: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF CORPORATE
BONDS IN THE PRC
PROPOSAL #5: AMEND RULES OF PROCEDURES FOR GENERAL SHAREHOLDER YES FOR FOR
MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
MEETING DATE: 5/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 10/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 12/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAI BENMENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: ELECT ZHOU JIANPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT LEE WAI TSANG, ROSA AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO APPROVE THE SERVICE ISSUER YES FOR FOR
CONTRACTS OF THE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 FINAL ACCOUNTS AND 2015 ISSUER YES FOR FOR
FINANCIAL BUDGET
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE PAN CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS THE PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8.1a: ELECT ZHAN XIAOZHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.1b: ELECT CHENG TAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.1c: ELECT LUO JIANHU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.2a: ELECT WANG DONGJIE AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.2b: ELECT DAI BENMENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.2c: ELECT ZHOU JIANPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.3a: ELECT ZHOU JUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.3b: ELECT PEI KER-WEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ALLOWANCE
PACKAGE
PROPOSAL #8.3c: ELECT LEE WAI TSANG, ROSA AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HER REMUNERATION AND
ALLOWANCE PACKAGE
PROPOSAL #9.1: ELECT YAO HUILIANG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS ALLOWANCE PACKAGE
PROPOSAL #9.2a: ELECT WU YONGMIN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS ALLOWANCE PACKAGE
PROPOSAL #9.2b: ELECT ZHANG GUOHUA SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS ALLOWANCE PACKAGE
PROPOSAL #9.2c: ELECT SHI XIMIN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO APPROVE HIS ALLOWANCE PACKAGE
PROPOSAL #10: AUTHORIZE BOARD TO APPROVE DIRECTORS' ISSUER YES FOR FOR
SERVICE CONTRACTS, SUPERVISORS' SERVICE CONTRACTS AND
ALL OTHER RELEVANT DOCUMENTS AND TO SIGN SUCH
PROPOSAL #11: APPROVE NEW FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhen Ding Technology Holding Ltd
TICKER: 4958 CUSIP: G98922100
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON 2014 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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 00881 CUSIP: G9894K108
MEETING DATE: 6/16/2015 FOR/AGAINST
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 YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SI WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT NG YUK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CSR Times Electric Co Ltd
TICKER: 03898 CUSIP: Y9892N104
MEETING DATE: 6/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES AGAINST AGAINST
APPOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE INCREASED CAP OF THE SURPLUS ISSUER YES FOR FOR
FUNDS OF THE GROUP TO TREASURY ACTIVITIES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ziggo NV
TICKER: ZIGGO CUSIP: N9837R105
MEETING DATE: 8/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: APPROVE CONDITIONAL SALE OF COMPANY ISSUER YES FOR FOR
ASSETS
PROPOSAL #3b: APPROVE CONDITIONAL DISSOLUTION AND ISSUER YES FOR FOR
LIQUIDATION OF ZIGGO NV FOLLOWING THE ASSET SALE
PROPOSAL #3c: CONDITIONAL RESOLUTION THAT ZIGGO BV ISSUER YES FOR FOR
WILL BE APPOINTED AS CUSTODIAN OF THE BOOKS AND
RECORDS OF ZIGGO NV
PROPOSAL #4a: AMEND ARTICLES RE: OFFER ON ALL ISSUER YES FOR FOR
OUTSTANDING SHARES BY LIBERTY GLOBAL
PROPOSAL #4b: AMEND ARTICLES RE: CONTEMPLATED ISSUER YES FOR FOR
DELISTING OF THE ZIGGO SHARES FROM EURONEXT
PROPOSAL #6b: RESOLVE THAT THE GENERAL MEETING SHALL ISSUER YES FOR FOR
NOT MAKE USE OF RIGHT TO MAKE RECOMMENDATIONS
PROPOSAL #6d: ELECT DIEDERIK KARSTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6e: ELECT RITCHY DROST TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6f: ELECT JAMES RYAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6g: ELECT HUUB WILLEMS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT RESIGNATION AND DISCHARGE OF ISSUER YES FOR FOR
CURRENT SUPERVISORY BOARD DIRECTORS ANDREW SUKAWATY,
DAVID BARKER, JOSEPH SCHULL, PAMELA BOUMEESTER,
DIRK-JAN VAN DEN BERG, AND ANNE WILLEM KIST
PROPOSAL #9: ACCEPT RESIGNATION AND DISCHARGE OF ISSUER YES FOR FOR
CURRENT MANAGEMENT BOARD DIRECTORS RENE OBERMANN,
PAUL HENDRIKS, AND HENDRIK DE GROOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zignago Vetro SpA
TICKER: ZV CUSIP: T9862R107
MEETING DATE: 4/28/2015 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
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 10/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND RULES OF PROCEDURES OF THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING
PROPOSAL #3: ELECT QIU GUANZHOU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO NEW SERVICE CONTRACT
AND/OR APPOINTMENT LETTER WITH HIM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 5/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLETION OF REPURCHASE OF H ISSUER YES FOR FOR
SHARES AND ITS CHANGE IN REGISTERED CAPITAL OF THE
COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
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 2014 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 COMMITTEE
PROPOSAL #13: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #14: ELECT FANG QIXUE AS DIRECTOR AND SHAREHOLDER YES FOR N/A
AUTHORIZE BOARD TO ENTER INTO A SERVICE CONTRACT WITH
FANG QIXUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 5/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zinwell Corp.
TICKER: 2485 CUSIP: Y98908109
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.32 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH FONDATION DE L ISSUER YES FOR FOR
ISAE AND OTHER PARTIES
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GILBERTE LOMBARD AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
ZARROUATI, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF MAURICE ISSUER YES FOR FOR
PINAULT, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #9: SUBJECT TO APPROVAL OF ITEM 5 ABOVE, ISSUER YES FOR FOR
AUTHORIZE DECREASE IN SHARE CAPITAL VIA 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 2.5 MILLION
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 MILLION
PROPOSAL #14: PURSUANT TO ITEMS 10, 12, AND 13, ISSUER YES FOR FOR
AUTHORIZE MANAGEMENT BOARD TO INCREASE CAPITAL IN THE
EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
2.5 MILLION 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: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS, INCLUDING IN THE EVENT
OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER
PROPOSAL #18: AMEND ARTICLE 18 OF BYLAWS RE: ISSUER YES FOR FOR
COMPOSITION OF THE SURPERVISORY BOARD
PROPOSAL #19: AMEND ARTICLE 19 OF BYLAWS RE: LENGTH ISSUER YES FOR FOR
OF TERMS FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #20: AMEND ARTICLE 29 OF BYLAWS ISSUER YES FOR FOR
RE:ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 6/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2014 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2014 REPORT OF SETTLEMENT ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #4: APPROVE 2014 ANNUAL REPORT SUMMARY OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE 2014 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2014 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #7.1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS CO., LTD. AS DOMESTIC AUDITOR AND
INTERNAL CONTROL AUDITOR
PROPOSAL #7.2: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
TO FIX REMUNERATION OF PRC AND INTERNATIONAL
AUDITORS AND AUTHORIZE COMPANY'S MANAGEMENT TO
DETERMINE THIER ACTUAL REMUNERATIONS BASED ON THE
PROPOSAL #8: APPROVE CHANGE IN USE OF PART OF ISSUER YES FOR FOR
PROCEEDS FROM THE PRIVATE PLACEMENT
PROPOSAL #9: APPROVE APPLICATION TO BANKS FOR CREDIT ISSUER YES FOR FOR
FACILITIES AND FINANCING
PROPOSAL #10: APPROVE APPLICATION FOR CREDIT ISSUER YES FOR FOR
FACILITIES BY ZOOMLION FINANCE AND LEASING (CHINA)
CO., LTD.
PROPOSAL #11: APPROVE APPLICATION FOR CREDIT ISSUER YES FOR FOR
FACILITIES BY ZOOMLION FINANCE AND LEASING (BEIJING)
CO., LTD.
PROPOSAL #12: APPROVE LOAN GUARANTEE TO SIXTEEN ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #13: APPROVE LOW RISK INVESTMENT AND ISSUER YES FOR FOR
FINANCIAL MANAGEMENT AND AUTHORIZE THE CHAIRMAN TO
EXERCISE SUCH DECISION-MAKING POWER AND EXECUTE
RELEVANT CONTRACTS AND AGREEMENTS
PROPOSAL #14: APPROVE DEVELOPMENT OF FINANCIAL ISSUER YES FOR FOR
DERIVATIVES BUSINESS AND AUTHORIZE THE CHAIRMAN TO
EXERCISE SUCH DECISION-MAKING POWER AND EXECUTE
RELEVANT CONTRACTS AND AGREEMENTS
PROPOSAL #15: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #16.1: ELECT ZHAN CHUNXIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT HU XINBAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT ZHAO JOHN HUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.1: ELECT LIU GUILIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.2: ELECT ZHAO SONGZHENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.3: ELECT LAI KIN KEUNG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.1: ELECT FU ZHENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.2: ELECT LIU QUAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
NOTES
PROPOSAL #21: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #22: APPROVE TERMINATION OF MERGER BY ISSUER YES FOR FOR
ABSORPTION OF ENVIRONMENTAL AND SANITATION MACHINERY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoopla Property Group Plc
TICKER: ZPLA CUSIP: G98930103
MEETING DATE: 2/12/2015 FOR/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 MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALEX CHESTERMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT STEPHEN MORANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHERRY COUTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBIN KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GRENVILLE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAVID DUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT DELOITTE 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 WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoopla Property Group plc
TICKER: ZPLA CUSIP: G98930103
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ULYSSES ISSUER YES FOR FOR
ENTERPRISES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zorlu Enerji Elektrik Uretim AS
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 8/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zorlu Enerji Elektrik Uretim AS
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 4/30/2015 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME 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: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES FOR FOR
FOR 2015 AND RECEIVE INFORMATION ON CHARITABLE
DONATIONS FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 10/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
DEBT FINANCING OF ZTE (H.K.) LIMITED, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #2: APPROVE PROPOSED REGISTRATION AND ISSUE ISSUER YES FOR FOR
OF PERPETUAL MEDIUM TERM NOTE
PROPOSAL #3: APPROVE PROVISION OF PERFORMANCE SHAREHOLDER YES FOR FOR
GUARANTEE TO ZTE (MALAYSIA) CORPORATION SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 ANNUAL REPORT INCLUDING ISSUER YES FOR FOR
2014 FINANCIAL STATEMENTS AUDITED BY PRC AND HONG
KONG AUDITORS
PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2014 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2014 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2014 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE APPLICATION TO BANK OF CHINA ISSUER YES FOR FOR
LIMITED, SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO RMB 23 BILLION
PROPOSAL #6.2: APPROVE APPLICATION TO CHINA ISSUER YES FOR FOR
CONSTRUCTION BANK CORPORATION, SHENZHEN BRANCH FOR A
COMPOSITE CREDIT FACILITY AMOUNTING TO RMB 15.0
PROPOSAL #6.3: APPROVE APPLICATION TO CHINA ISSUER YES FOR FOR
DEVELOPMENT BANK CORPORATION, SHENZHEN BRANCH FOR A
COMPOSITE CREDIT FACILITY AMOUNTING TO USD 5.5
PROPOSAL #7.1: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR
2015 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.2: APPROVE ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2015
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.3: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR FOR 2015 AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE APPLICATION FOR INVESTMENT ISSUER YES FOR FOR
LIMITS IN DERIVATIVE PRODUCTS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
OVERSEAS SUBSIDIARIES IN RESPECT OF DEBT FINANCING
PROPOSAL #10: APPROVE FINANCIAL SERVICE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REVISION OF ANNUAL CAP FOR THE ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE
PUCHASE OF RAW MATERIALS IN 2015
PROPOSAL #12: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
CONVERSION FROM CAPITAL RESERVE FOR 2014
PROPOSAL #13: APPROVE REGISTRATION AND ISSUE OF ISSUER YES FOR FOR
SHORT-TERM COMMERCIAL PAPER
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15.1: ELECT CHEN SHAOHUA AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #15.2: ELECT LU HONGBING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #15.3: ELECT BINGSHENG TENG AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuiko Corp
TICKER: 6279 CUSIP: J9894M101
MEETING DATE: 5/15/2015 FOR/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: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES AGAINST AGAINST
SHOICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES AGAINST AGAINST
TAKAO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEDA, KATSUHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuken Inc.
TICKER: 6947 CUSIP: J98974108
MEETING DATE: 6/26/2015 FOR/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: Zumtobel AG
TICKER: ZAG CUSIP: A989A1109
MEETING DATE: 7/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2013/2014
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY AUDITORS FOR FISCAL 2014/2015 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF EUR 10.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: CHANGE COMPANY NAME TO ZUMTOBEL GROUP AG ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 4/1/2015 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 #4.1a: REELECT TOM DE SWAAN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT SUSAN BIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT RAFAEL DEL PINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT THOMAS ESCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT DON NICOLAISEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: ELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.k: ELECT KISHORE MAHBUBANI 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 #4.2.5: APPOINT CHRISTOPH FRANZ 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 AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS UNTIL 2016 AGM IN THE AMOUNT OF CHF 4.9
MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF
CHF 75.9 MILLION
PROPOSAL #6: AMEND ARTICLES RE: COMMERCIAL ACCOUNTING ISSUER YES FOR FOR
AND FINANCIAL REPORTING
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD STAR FUNDS
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 27, 2015
*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 3 related submissions.
This submission is the 3rd of 3 related submissions.
The accession numbers of the previous related submissions are as follows
