Due to size constraints, this filing is being made in 2 related submissions.
This submission is the second of 2 related submissions.
The accession numbers of the previous related submissions are as follows: 0000932471-15-007163
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ISSUER: Korean Reinsurance Co.
TICKER: 003690 CUSIP: Y49391108
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 FIVE 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: Korean Reinsurance Co.
TICKER: 003690 CUSIP: Y49391108
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHO-GI-IN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHO GI-IN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korian Medica
TICKER: KORI CUSIP: F5412L108
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YANN ISSUER YES FOR FOR
COLEOU, CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN CHAUTARD, CHAIRMAN UNTIL MARCH 18, 2014
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
BAILET, CHAIRMAN UNTIL DEC. 31, 2014
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #9: APPROVE AGREEMENT WITH JACQUES BAILET ISSUER YES FOR FOR
PROPOSAL #10: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR
21-25,RUE BALZAC, 75008 PARIS, AND AMEND ARTICLE 4 OF
BYLAWS ACCORDINGLY
PROPOSAL #11: REELECT PREDICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MALAKOFF MEDERIC ASSURANCES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT CATHERINE SOUBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF CYRILLE BROUARD AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: CHANGE COMPANY NAME TO KORIAN AND AMEND ISSUER YES FOR FOR
ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #18: AMEND ARTICLE 9 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 20, ISSUER YES FOR FOR
AUTHORIZE UP TO 1 PERCENT FROM THE CONVERSION OF
PREFERENCE SHARES RESERVED FOR EXECUTIVE CORPORATE
OFFICERS AND KEY EMPLOYEES
PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 19, ISSUER YES FOR FOR
AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND
ARTICLES 6, 7, 8 AND 9 OF BYLAWS ACCORDINGLY
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kossan Rubber Industries Bhd
TICKER: KOSSAN CUSIP: Y4964F105
MEETING DATE: 6/18/2015 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 LENG BUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE CHOO HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM KUANG SIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH KOSSAN HOLDINGS (M) SDN. BHD. AND
PROPOSAL #9: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH KOSSAN F.R.P INDUSTRIES (M) SDN.
BHD. AND ITS SUBSIDIARIES
PROPOSAL #10: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH HT CERAMICS (M) SDN. BHD.
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MOKHTAR BIN HAJI SAMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE TONG SIEW CHOO TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kourakuen Corp.
TICKER: 7554 CUSIP: J3642C101
MEETING DATE: 6/18/2015 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
PROPOSAL #3.1: ELECT DIRECTOR NIIDA, TSUTAE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEDA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBOTA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MUROI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NIIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koza Anadolu Metal Madencilik Isletmeleri AS
TICKER: KOZAA CUSIP: M6411H108
MEETING DATE: 4/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: 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: KPJ Healthcare Berhad
TICKER: KPJ CUSIP: Y4984Y100
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: ELECT SA'DIAH SH BAKIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ZAINAH BINTI MUSTAFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KOK CHIN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YOONG FOOK NGIAN 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 ZAINAH BINTI MUSTAFA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE KOK CHIN LEONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE YOONG FOOK NGIAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE AZZAT KAMALUDIN TO CONTINUE ISSUER YES FOR FOR
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: KPJ Healthcare Bhd.
TICKER: KPJ CUSIP: Y4984Y100
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEES' SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
(ESOS)
PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
KAMARUZZAMAN ABU KASSIM, CHAIRMAN, UNDER THE PROPOSED
ESOS
PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
AMIRUDDIN ABDUL SATAR, PRESIDENT/MANAGING DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
SA'DIAH SHEIKH BAKIR, CORPORATE ADVISOR/NON-EXECUTIVE
DIRECTOR, UNDER THE PROPOSED ESOS
PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
AHAMAD MOHAMAD, NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR, UNDER THE PROPOSED ESOS
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
ZULKIFLI IBRAHIM, NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR, UNDER THE PROPOSED ESOS
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
AMINUDIN DAWAM, NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR, UNDER THE PROPOSED ESOS
PROPOSAL #8: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
ZAINAH MUSTAFA, INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #9: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
YAHYA AWANG, INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
AZZAT KAMALUDIN, INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #11: APPROVE STOCK OPTION PLAN GRANTS TO KOK ISSUER YES AGAINST AGAINST
CHIN LEONG, INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #12: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
YOONG FOOK NGIAN, INDEPENDENT NON-EXECUTIVE DIRECTOR,
UNDER THE PROPOSED ESOS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krones AG
TICKER: KRN CUSIP: D47441171
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 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 BAYERISCHE ISSUER YES FOR FOR
TREUHANDGESELLSCHAFT AG AS AUDITORS FOR FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krosaki Harima Corp.
TICKER: 5352 CUSIP: J37372109
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 ODAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKANE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWABE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONISHI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUTA, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATAOKA, ISSUER YES FOR FOR
MINORU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORISAKI, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YUKINO, SEIJI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAKU, SUNAO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Skylife Co Ltd.
TICKER: 053210 CUSIP: Y498CM107
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: ELECT TWO INSIDE DIRECTORS, TWO OUTSIDE ISSUER YES FOR FOR
DIRECTORS, AND ONE NINED (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: KTB Investment & Securities Co. Ltd.
TICKER: 030210 CUSIP: Y4990R107
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 EUI-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE HOON-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE HOON-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS (NON-MEMBERS OF AUDIT
COMMITTEE)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS (MEMBERS OF AUDIT
COMMITTEE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KuangChi Science Limited
TICKER: 00439 CUSIP: G5326A106
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 #2A1: ELECT ZHANG YANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: 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
PROPOSAL #5: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kudelski SA
TICKER: KUD CUSIP: H46697142
MEETING DATE: 3/31/2015 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 ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.30 PER BEARER SHARE AND CHF 0.03
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER NO N/A N/A
EXCESSIVE REMUNERATION IN LISTED COMPANIES
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 10 MILLION
PROPOSAL #6.1: ELECT LAURENT DASSAULT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.2: ELECT JOSEPH DEISS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.3: ELECT PATRICK FOETISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.4: ELECT ANDRE KUDELSKI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.5: ELECT MARGUERITE KUDELSKI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: ELECT PIERRE LESCURE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.7: ELECT ALEC ROSS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.8: ELECT CLAUDE SMADJA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.9: ELECT ALEXANDRE ZELLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: ELECT ANDRE KUDELSKI AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #8.1: APPOINT JOSEPH DEISS AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT PATRICK FOETISCH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT PIERRE LESCURE AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #8.4: APPOINT CLAUDE SMADJA AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #8.5: APPOINT ALEXANDRE ZELLER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE JEAN-MARC EMERY AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUKA AG
TICKER: KU2 CUSIP: D3862Y102
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 0.40 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER TILL REUTER FOR FISCAL 2014
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER MOHNEN FOR FISCAL 2014
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND MINNING FOR FISCAL 2014
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL LEPPEK FOR FISCAL 2014
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DIRK ABEL FOR FISCAL 2014
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WALTER BICKEL FOR FISCAL 2014
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WILFRIED EBERHARDT FOR FISCAL 2014
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SIEGFRIED GREULICH FOR FISCAL 2014
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARMIN KOLB FOR FISCAL 2014
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS KNABEL FOR FISCAL 2014
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CAROLA LEITMEIR FOR FISCAL 2014
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER UWE LOOS FOR FISCAL 2014
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL PROELLER FOR FISCAL 2014
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GUY WYSER-PRATTE FOR FISCAL 2014
PROPOSAL #5.1: ELECT HUBERT LIENHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT FRIEDHELM LOH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.3: ELECT HANS ZIEGLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 46.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kulim (Malaysia) Berhad
TICKER: KULIM CUSIP: Y50196107
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 SA'DIAH SH BAKIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEUNG KOK KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ARSHAD AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RADZUAN A. RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HARON SIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ARSHAD AYUB TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE HARON SIRAJ TO CONTINUE OFFICE ISSUER YES FOR FOR
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 RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kulim (Malaysia) Bhd.
TICKER: KULIM CUSIP: Y50196107
MEETING DATE: 12/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY THE COMPANY OF ITS ISSUER YES FOR FOR
ENTIRE EQUITY INTEREST IN NEW BRITAIN PALM OIL LTD.
TO SIME DARBY PLANTATION SDN BHD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumagai Gumi Co. Ltd.
TICKER: 1861 CUSIP: J36705127
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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES TO REFLECT CANCELLATION - AMEND
BUSINESS LINES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HIGUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUSAOKE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HOTTA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKURANO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRONISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEMA, ISSUER YES FOR FOR
TADANAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Electric Inc.
TICKER: 001210 CUSIP: Y5043W100
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 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: Kumho Tire Co.
TICKER: 073240 CUSIP: Y5044V101
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 THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT SHIN SANG-MIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumiai Chemical Industry Co. Ltd.
TICKER: 4996 CUSIP: J36834117
MEETING DATE: 1/29/2015 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 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 ISHIHARA, EISUKE ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR OTAKE, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOIKE, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIMOTO, FUMIHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAKINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AMBE, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIKIYASHIKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKASHIMA, MASANARI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AMANO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUMIYOSHI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MAEDA, YOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUBO, SHOZO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB
TICKER: KLED CUSIP: W53033101
MEETING DATE: 9/16/2014 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 #7: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB
TICKER: KLED CUSIP: W53033101
MEETING DATE: 4/23/2015 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 1.50 PER SHARE; APPROVE RECORD DATE
FOR DIVIDEND PAYMENT, APRIL 27, 2015
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF BOARD DIRECTORS (7) ISSUER YES FOR FOR
AND DEPUTY DIRECTORS(0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 450,000 TO THE CHAIRMAN AND SEK
200,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT CHARLOTTE AXELSSON, JOACHIM ISSUER YES FOR FOR
GAHM, LISELOTTE HJORTH, LARS HOLMGREN, GORAN LARSSON,
KIA PETTERSSON, AND CHARLOTTA WIKSTROM AS DIRECTORS
PROPOSAL #14: ELECT GORAN LARSSON, EVA ISSUER YES FOR FOR
GOTTFRIDSDOTTER-NILSSON, KRISTER HJELMSTEDT, AND
MARTIN JONASSON AS MEMBERS OF NOMINATING COMMITTEE
TOGETHER WITH THE CHAIRMAN OF THE BOARD
PROPOSAL #15: 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 #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18a: AMEND ARTICLES RE: INTROCUTION OF ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #18b: APPROVE ISSUANCE OF UP TO 6 MILLION ISSUER YES FOR FOR
PREFERENCE SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18c: APPROVE QUARTERLY DIVIDENDS OF SEK ISSUER YES FOR FOR
5.00 PER PREFERENCE SHARE
PROPOSAL #19: AMEND ARTICLES RE: AUDITOR'S TERM OF ISSUER YES FOR FOR
OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUO TOONG INTERNATIONAL CO LTD
TICKER: 8936 CUSIP: Y5021K102
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: 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: Kuo Yang Construction Co., Ltd.
TICKER: 2505 CUSIP: Y50571101
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuoni Reisen Holding AG
TICKER: KUNN CUSIP: H47075108
MEETING DATE: 4/20/2015 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.50 PER ISSUER YES FOR FOR
SHARE A AND CHF 7.50 PER SHARE B
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT HEINZ KARRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT JAY LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT JOHN LINDQUIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ADRIANUS NUEHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT DAVID SCHNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT ANNETTE SCHOEMMEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: ELECT SELINA NERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT HEINZ KARRER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT JAY LEE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT ADRIANUS NUEHN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT ANNETTE SCHOEMMEL AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION IN LISTED COMPANIES
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.75 MILLION
PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 12.4 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kura Corporation
TICKER: 2695 CUSIP: J36942100
MEETING DATE: 1/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HISAMUNE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATSUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMEI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, SETSUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BABA, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
TAMOTSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurabo Industries Ltd.
TICKER: 3106 CUSIP: J36920106
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: ELECT DIRECTOR INOUE, AKIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAO, TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kureha Corp
TICKER: 4023 CUSIP: J37049103
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKEDA, TSUNEHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMATANI, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NIIMURA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUO, MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurimoto Ltd.
TICKER: 5602 CUSIP: J37178100
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 FUKUI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSHIDA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, MOTOHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKADA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINGU, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAJI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIBAKAWA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMOTO, TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuroda Electric Co. Ltd.
TICKER: 7517 CUSIP: J37254109
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANEKO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURODA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOSOKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUNEYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKADA, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR SAITO, TERUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUSURI NO AOKI CO LTD
TICKER: 3398 CUSIP: J37523107
MEETING DATE: 8/19/2014 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 19
PROPOSAL #2.1: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAHATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAJIMA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
AKIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIOKA, SHINICHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITOR
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kvaerner ASA
TICKER: KVAER CUSIP: R38879244
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER YES FOR FOR
AND AGENDA
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.67 PER SHARE
PROPOSAL #5: APPROVE DECLARATION REGARDING ISSUER YES FOR FOR
STIPULATION OF SALARY AND OTHER REMUNERATION TO
PROPOSAL #6: APPROVE REMUNERATION IN SHARES TO SENIOR ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS AND
OTHER TRANSFERS OF BUSINESS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH SHARE PROGRAMMES FOR EMPLOYEES
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
PURPOSE OF SUBSEQUENT DELETION OF SHARES
PROPOSAL #16: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangdong Pharmaceutical Co. Ltd.
TICKER: 009290 CUSIP: Y5058Z105
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 MO GWA-GYUN 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)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangju Bank Co. Ltd.
TICKER: 192530 CUSIP: Y4S01H106
MEETING DATE: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM HAN AS INSIDE DIRECTOR ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangju Bank Co. Ltd.
TICKER: 192530 CUSIP: Y4S01H106
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 #3.1: ELECT NOH BOO-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM DAE-SONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM TAE-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHO DAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NOH BOO-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM DAE-SONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM TAE-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT CHO DAM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KWS Saat AG
TICKER: KWS CUSIP: D39062100
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3 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 DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2014/2015
PROPOSAL #6: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYE Systems Corp
TICKER: 2365 CUSIP: Y4810Q107
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 2014 PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE FORMULATION OF RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyobo Securities Co.
TICKER: 030610 CUSIP: Y5075W101
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 OH CHANG-SOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SHIN YOO-SAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OH CHANG-SOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM SUNG-JIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyodo Printing Co.
TICKER: 7914 CUSIP: J37522109
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 INAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYOSHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, ICHIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HITOMI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IDO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR WATANABE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATOMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KUMII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYAGI, ISSUER YES FOR FOR
TADAO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KUMON, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TOKUOKA, ISSUER YES FOR FOR
TAKAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoei Steel Ltd
TICKER: 5440 CUSIP: J3784P100
MEETING DATE: 6/22/2015 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 TAKASHIMA, HIDEICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKADA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ZAKO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOROKU, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAIWA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAHARA, MUTSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuto Kaihatsu Kogyo
TICKER: 7226 CUSIP: J3775L100
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 FUDETANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, IKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIDO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHIGAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEYAMA, ISSUER YES FOR FOR
TOMOKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUSUNOKI, ISSUER YES FOR FOR
MORIO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NORIKURA, ISSUER YES FOR FOR
YOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOKUTO SECURITIES CO LTD
TICKER: 8706 CUSIP: J37953106
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 KIKUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IDENUMA, TOSHIATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYANUMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAUCHI, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANNO, ISSUER YES AGAINST AGAINST
YOSHIKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HIROAKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuyo Co. Ltd.
TICKER: 1301 CUSIP: J37780103
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 #2.1: ELECT DIRECTOR TADA, HISAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUMOTSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUYUKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAZAWA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AMARI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAI, KEN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AOKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIURA, MASAYO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHUTO, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HASEGAWA, TOSHIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoritsu Maintenance Co., Ltd.
TICKER: 9616 CUSIP: J37856101
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 26
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - LIMIT
RIGHTS OF ODD-LOT HOLDERS - INCREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIZUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAKIZAKI, SEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INOUE, EISUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAGARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YOSHIZUMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KIMIZUKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ISHII, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TERAYAMA, AKIHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUMA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOTOKI, KYOZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAGI, TOSHIAKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMEYAMA, HARUNOBU
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 RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyosan Electric Mfg. Co. Ltd.
TICKER: 6742 CUSIP: J37866118
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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AUTHORIZE
INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
- CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOKODAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ONODERA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOHO, HISAZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIDA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KANESHI, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIMOTO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKAMOTO, MASANARI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WADA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SAKASHITA, ISSUER YES FOR FOR
HISAO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONNO, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Exeo Corp.
TICKER: 1951 CUSIP: J38232104
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 16
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 ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOZONO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUZAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOTANI, NORITSUGU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OTSUBO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKUYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KITAI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANAZAWA, KAZUTERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUNO, TOSHIKAZU
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyudenko Corp.
TICKER: 1959 CUSIP: J38425104
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJINAGA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, MATSUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INO, SEIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKEI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIBASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KITAMURA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KITAGAWA, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
HIDEHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L & K Engineering Co., Ltd.
TICKER: 6139 CUSIP: Y5341A107
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 ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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 JIAO RENHE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
12414 AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT FRANZ STAUDACHER WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 42679 AS INDEPENDENT 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 OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L&T Finance Holdings Limited
TICKER: 533519 CUSIP: Y5153Q109
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 FINAL DIVIDEND OF INR 0.75 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT H. MARIWALA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT B.V. BHARGAVA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT S.V. HARIBHAKTI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT P.V. BHIDE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K. RAO AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #10: APPROVE ISSUANCE OF CUMULATIVE NON- ISSUER YES FOR FOR
CONVERTIBLE REDEEMABLE PREFERENCE SHARES BY WAY OF
PUBLIC OFFER OR ON PRIVATE PLACEMENT BASIS
PROPOSAL #11: APPROVE REVISION IN THE ISSUER YES FOR FOR
APPOINTMENT/REMUNERATION OF Y. M. DEOSTHALEE,
CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #12: APPROVE REVISION IN THE ISSUER YES FOR FOR
APPOINTMENT/REMUNERATION OF N. SIVARAMAN, PRESIDENT
AND EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L.P.N. Development Public Co Ltd
TICKER: LPN CUSIP: Y5347B216
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 #2: ACKNOWLEDGE DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT TAWECHAI CHITASARANACHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT WEERASAK WAHAWISAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KHANTACHAI VICHAKKHANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PICHET SUPAKIJJANUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT OPAS SRIPAYAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladbrokes plc
TICKER: LAD CUSIP: G5337D107
MEETING DATE: 5/7/2015 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 PETER ERSKINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD MOROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lai Sun Development Co., Ltd.
TICKER: 00488 CUSIP: Y51270158
MEETING DATE: 12/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LAU SHU YAN, JULIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT LAM KIN MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT LAM BING KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LEUNG SHU YIN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST AND 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
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laird plc
TICKER: LRD CUSIP: G53508175
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 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 MIKE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR MARTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAULA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JACK BOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR CHRISTOPHER HUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MICHAEL KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR �� FOR
EMPTIVE RIGHTS
PROPOSAL #14: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INTERNATIONAL SHARE PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #16: APPROVE US EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE UK SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN AACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
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: Lamprell plc
TICKER: LAM CUSIP: G5363H105
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAMES MOFFAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL PRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL PRESS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #8: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #10: RE-ELECT JOHN MALCOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN MALCOLM AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLC 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lancashire Holdings Ltd
TICKER: LRE CUSIP: G5361W104
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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT PETER CLARKE AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #6: ELECT TOM MILLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EMMA DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SAMANTHA HOE-RICHARDSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT ALEX MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTIN THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ELAINE WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF COMMON ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lanco Infratech Ltd.
TICKER: 532778 CUSIP: Y5144P111
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 G.B. RAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT L. SRIDHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BRAHMAYYA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT P. ABRAHAM AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT U.K. KOHLI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. KRISHNAMOORTHY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF L.M. RAO, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #9: APPROVE REMUNERATION OF G.B. RAO, ISSUER YES FOR FOR
EXECUTIVE VICE-CHAIRMAN
PROPOSAL #10: APPROVE REMUNERATION OF G.V. BABU, ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF S.C. MANOCHA, ISSUER YES FOR FOR
DEPUTY MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T103
MEETING DATE: 8/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF PROCEEDS FROM SHARE ISSUER YES FOR FOR
SUBSCRIPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T103
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SHARE CONSOLIDATION ISSUER YES FOR �� FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZE SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: APPROVE WHITEWASH WAIVER ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE UNDERWRITING COMMISSION TO BE ISSUER YES AGAINST AGAINST
PAYABLE BY THE COMPANY TO LANDING INTERNATIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T103
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 #2a: ELECT ZHOU XUEYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG XIAOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ZENITH CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lao Feng Xiang Co., Ltd.
TICKER: 600612 CUSIP: Y1424Z119
MEETING DATE: 6/23/2015 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2015 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RE-APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2015 FINANCIAL
AUDITOR
PROPOSAL #6: APPROVE 2015 PROVISION OF A PACKAGE OF ISSUER YES AGAINST AGAINST
FINANCING GUARANTEES TO CONTROLLED SUBSIDIARIES
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE 2014 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE RE-APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2015 INTERNAL
CONTROL AUDITOR
PROPOSAL #10: APPROVE 2014 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laurentian Bank Of Canada
TICKER: LB CUSIP: 51925D106
MEETING DATE: 4/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LISE BASTARACHE, JEAN BAZIN, ISSUER YES FOR FOR
RICHARD BELANGER, MICHAEL BOYCHUK, ISABELLE
COURVILLE, PIERRE GENEST, MICHEL LABONTE, A. MICHEL
LAVIGNE, JACQUELINE ORANGE, REJEAN ROBITAILLE,
MICHELLE R. SAVOY, JONATHAN I. WENER AND SUSAN
PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN BAZIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD BELANGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. BOYCHUK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE GENEST ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHEL LABONTE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR A. MICHEL LAVIGNE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE C. ORANGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR REJEAN ROBITAILLE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHELLE R. SAVOY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JONATHAN I. WENER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SUSAN WOLBURGH JENAH 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: ADOPT A SENIOR EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICY INCLUDING THE USE OF A PAY EQUITY RATIO AS
ANANNUAL BENCHMARK FOR SETTING COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LCY Chemical Corp.
TICKER: 1704 CUSIP: Y52424101
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 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT
PROPOSAL #10: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #11: ELECT MIAO FENGSHENG, WITH ID NO. ISSUER YES FOR FOR
A102730XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LE Lundbergfoeretagen AB
TICKER: LUND B CUSIP: W54114108
MEETING DATE: 4/15/2015 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 DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 PER SHARE
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 750,000 FOR CHAIRMAN, AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT CARL BENNET, LILIAN BINER, MATS ISSUER YES AGAINST AGAINST
GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK
LUNDBERG, KATARINA MARTINSON, STEN PETERSON, AND LARS
PETTERSSON AS DIRECTORS
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lealea Enterprise Co., Ltd.
TICKER: 1444 CUSIP: Y5239M106
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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lee's Pharmaceutical Holdings Ltd
TICKER: 00950 CUSIP: G5438W111
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI XIAOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARCO MARIA BRUGHERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN YAU CHING, BOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TSIM WAH KEUNG, KARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE HLM CPA LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEG Immobilien AG
TICKER: LEG CUSIP: D4960A103
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 1.96 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: ELECT NATALIE HAYDAY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 28.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1.2 BILLION; APPROVE CREATION
OF EUR 21.7 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenzing AG
TICKER: LNZ CUSIP: A39226112
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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6.1: REELECT FELIX STROHBICHLER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: REELECT VEIT SORGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: REELECT HELMUT BERNKOPF AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: REELECT JOSEF KRENNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: REELECT ASTRID SKALA-KUHMANN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES AGAINST AGAINST
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AMEND ARTICLES RE: DISTRIBUTION OF ISSUER YES FOR FOR
PROFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leoni AG
TICKER: LEO CUSIP: D5009P118
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 1.20 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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6: ELECT ULRIKE FRIESE-DORMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 6.5 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leonteq AG
TICKER: LEON CUSIP: G3082X113
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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.00 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.2: REELECT JOERG BEHRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT VINCE CHANDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PATRICK DE FIGUEIREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT HANS ISLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT LUKAS RUFLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT PIERIN VINCENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT PATRIK GISEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT PETER FORSTMOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT VINCE CHANDLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT PIERIN VINCENZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT LUKAS RUFLIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.15 MILLION
PROPOSAL #9.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION FOR
BUSINESS YEAR 2015 (NON-BINDING)
PROPOSAL #9.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 15.6 MILLION FOR
BUSINESS YEAR 2016
PROPOSAL #10.1: APPROVE CREATION OF CHF 3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.2: APPROVE 1:2 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leopalace21 Corp.
TICKER: 8848 CUSIP: J38781100
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAMA, EISEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKIYA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAJIRI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIIKE, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAYA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YUHARA, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leroy Seafood Group ASA
TICKER: LSG CUSIP: R4279D108
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #4.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS; APPROVE REMUNERATION OF AUDITOR, BOARD OF
DIRECTORS, AND NOMINATION COMMITTEE
PROPOSAL #7.1: ELECT BRITT DRIVENES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT HEGE BAKKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT DIDRIK MUNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Les Enphants Co. Ltd.
TICKER: 2911 CUSIP: Y52389106
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 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: APPROVE 2015 ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
STOCKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lewis Group Ltd
TICKER: LEW CUSIP: S460FN109
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEWIS EXECUTIVE RETENTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LEWIS LONG TERM AND SHORT TERM ISSUER YES FOR FOR
EXECUTIVE PERFORMANCE SCHEME
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lextar Electronics Corp.
TICKER: 3698 CUSIP: Y5240P106
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: BY-ELECT LEE SOO GHEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF CREE INTERNATIONAL S.A R.L, AS NON-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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LF Corp.
TICKER: 093050 CUSIP: Y5275J108
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 THREE INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Innotek Co.
TICKER: 011070 CUSIP: Y5276D100
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 #2.1: ELECT LEE WOONG-BUM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KWON IL-GEUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG International Corp.
TICKER: 001120 CUSIP: Y52764100
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 TWO INSIDE DIRECTORS AND ONE NINED ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Life Sciences Ltd.
TICKER: 068870 CUSIP: Y52767103
MEETING DATE: 3/13/2015 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 TWO NINEDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Peng Enterprise Co., Ltd.
TICKER: 1447 CUSIP: Y5308Q103
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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RULES AND PROCEDURES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT OU YULUN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: ELECT LI DAOMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.9: ELECT LU QICHANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lianhua Supermarket Holdings Co., Ltd.
TICKER: 00980 CUSIP: Y5279F102
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 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
FOR NOT DISTRIBUTING FINAL DIVIDEND
PROPOSAL #5: APPROVE SHANGHAI CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND DELOITTE TOUCHE
TOHMATSU AS INTERNATIONAL AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberbank SA
TICKER: LBK CUSIP: E4R25M100
MEETING DATE: 4/20/2015 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: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
BANCANTABRIA INVERSIONES SAU ESTABLECIMIENTO
FINANCIERO DE CRÉDITO, AND BANCANTABRIA RENTING SLU
BY COMPANY
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10.1: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #10.2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.3: AMEND ARTICLES RE: DIRECTORS' ISSUER YES FOR FOR
OBLIGATIONS AND REMUNERATION
PROPOSAL #10.4: AMEND ARTICLES RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND CORPORATE WEBSITE
PROPOSAL #10.5: AMEND ARTICLES RE: FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11.1: AMEND ARTICLE 3 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INTRODUCTION
PROPOSAL #11.2: AMEND ARTICLE 4 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES
PROPOSAL #11.3: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: MEETING NOTICE
PROPOSAL #11.4: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO INFORMATION
PROPOSAL #11.5: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: ATTENDANCE AND REPRESENTATION RIGHT
PROPOSAL #11.6: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: DEVELOPMENT OF GENERAL MEETING
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #13.1: ELECT MARÍA LUISA GARAÑA CORCES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT ERNESTO LUIS TINAJERO FLORES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13.3: ELECT LUIS MASAVEU HERRERO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #17: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIC Housing Finance Ltd.
TICKER: 500253 CUSIP: Y5278Z133
MEETING DATE: 8/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIC Housing Finance Ltd.
TICKER: 500253 CUSIP: Y5278Z133
MEETING DATE: 8/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 4.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE CHOKSHI & CHOKSHI AND SHAH GUPTA ISSUER YES FOR FOR
& CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. SHARMA AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF S. SHARMA AS THE
MANAGING DIRECTOR AND CEO
PROPOSAL #10: ELECT T. V. RAO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT S. B. MAINAK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liechtensteinische Landesbank
TICKER: LLB CUSIP: H4972B137
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #3: ACCEPT 2014 ANNUAL REPORT AND 2014 ISSUER YES FOR FOR
CONSOLIDATED ANNUAL REPORT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS AND DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.1: ELECT HANS-WERNER GASSNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT MARKUS FOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT MARKUS BUECHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT ROLAND OEHRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AMEND COMPANY'S BY-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lien Hwa Industrial Corporation
TICKER: 1229 CUSIP: Y5284N108
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT MIAO FENGQIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT MIAO FENGSHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT JING HUSHI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
57550 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHEN HONG, A REPRESENTATIVE UPC ISSUER YES FOR FOR
TECHNOLOGY CORPORATION OF WITH SHAREHOLDER NO. 60196
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT SUN SONGEN, A REPRESENTATIVE UPC ISSUER YES FOR FOR
TECHNOLOGY CORPORATION OF WITH SHAREHOLDER NO. 60196
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT QIU LUOHUO WITH ID NO. ISSUER YES FOR FOR
J101774XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT SUN LUXI WITH ID NO. A201636XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT TAN CHENGYU A REPRESENATIVE OF ISSUER YES FOR FOR
YI YUAN INVESTMENT CORP. LTD. WITH SHAREHOLDER NO.
8060 AS SUPERVISOR
PROPOSAL #8.9: ELECT ZHOU ZUAN A REPRESENATIVE OF YI ISSUER YES FOR FOR
YUAN INVESTMENT CORP. WITH SHAREHOLDER NO. 8060 AS
SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LifeTech Scientific Corporation
TICKER: 02920 CUSIP: G54872117
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AMONG THE COMPANY AND ITS AFFILIATES AND
MEDTRONIC AND ITS AFFILIATES
PROPOSAL #1b: APPROVE PROPOSED ANNUAL CAPS FOR ISSUER YES FOR FOR
CONTINUING COMPONENT TRANSACTIONS, CONTINUING SERVICE
TRANSACTIONS AND CONTINUING OEM LEAD TRANSACTIONS
PROPOSAL #1c: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LifeTech Scientific Corporation
TICKER: 02920 CUSIP: G54872117
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE CONSTRUCTION CONTRACT AND ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENT
PROPOSAL #b: AUTHORIZE DIRECTORS TO DO ALL SUCH ACTS ISSUER YES FOR FOR
AND THINGS NECESSARY TO GIVE EFFECT TO THE
CONSTRUCTION CONTRACT AND SUPPLEMENTAL AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LifeTech Scientific Corporation
TICKER: 02920 CUSIP: G54872117
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 XIE YUEHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT WU JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MARTHA GEOFFREY STRAUB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT MONAGHAN SHAWN DEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JIANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT LIANG HSIEN TSE JOSEPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT ZHOU LUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT ZHOU GENGSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF 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: LifeTech Scientific Corporation
TICKER: 02920 CUSIP: G54872117
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO XIE ISSUER YES FOR FOR
YUEHUI UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIG Insurance Co.
TICKER: 002550 CUSIP: Y5277H100
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 BYUNG-MYUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK BYUNG-MYUNG AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE (INSIDE DIRECTOR)
PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(OUTSIDE DIRECTORS)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIG Insurance Co.
TICKER: 002550 CUSIP: Y5277H100
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHIN EUNG-HO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: ELECT TWO OUTSIDE DIRECTORS AS MEMBERS ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
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 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 AND ELECT FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 4/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARCELO PEDREIRA DE OLIVEIRA AS ISSUER NO N/A N/A
EFFECTIVE DIRECTOR AND OSCAR RODRIGUEZ HERRERO AS
ALTERNATE MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lijun International Pharmaceutical (Holding) Co., Ltd.
TICKER: 02005 CUSIP: G54882132
MEETING DATE: 10/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lijun International Pharmaceutical (Holding) Co., Ltd.
TICKER: 02005 CUSIP: G54882132
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 WANG XIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SU XUEJUN 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linamar Corporation
TICKER: LNR CUSIP: 53278L107
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR LINDA HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARK STODDART ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM HARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR TERRY REIDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DENNIS GRIMM ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linc Energy Ltd.
TICKER: TI6 CUSIP: Q5562Z103
MEETING DATE: 11/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linc Energy Ltd.
TICKER: TI6 CUSIP: Q5562Z103
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF CONVERSION SHARES ISSUER YES FOR FOR
UPON CONVERSION OF THE CONVERTIBLE NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindab International AB
TICKER: LIAB CUSIP: W56316107
MEETING DATE: 4/27/2015 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: 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 1.10 PER SHARE; APPROVE APRIL 29,
2015 AS RECORD DATE FOR DIVIDEND
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 650,000 FOR CHAIRMAN, SEK 300,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT SONAT BURMAN-OLSSON, ERIK ISSUER YES FOR FOR
EBERHARDSON, BIRGIT NORGAARD, AND KJELL NILSSON
(CHAIRMAN) AS DIRECTORS; ELECT PER FRANKLING AND
MARIANNE BRISMAR AS NEW DIRECTOR
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lingsen Precision Industries Ltd.
TICKER: 2369 CUSIP: Y5287U109
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: BY-ELECT YE SHUXUN, WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
23, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
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 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 DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
MEETING DATE: 4/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 5 AND 23, AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
PROPOSAL #2: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lion Industries Corporation Bhd.
TICKER: LIONIND CUSIP: Y5306T109
MEETING DATE: 12/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAMARUDDIN @ ABAS BIN NORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHONG JEE MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO NONG CHIK ISSUER YES AGAINST AGAINST
BIN DATO' RAJA ZAINAL ABIDIN, INDEPENDENT NON-
EXECUTIVE DIRECTOR, UNDER THE EXECUTIVE SHARE OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LionGold Corp Ltd.
TICKER: A78 CUSIP: G5521X109
MEETING DATE: 11/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROLAND KENNETH SELVANAYAGAM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT NG SU LING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WIRA DANI BIN ABDUL DAIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT NIK IBRAHIM KAMIL BIN TAN SRI NIK ISSUER YES FOR FOR
AHMAD KAMIL AS DIRECTOR
PROPOSAL #7: ELECT DENIS EDMUND CLARKE 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 GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE LIONGOLD PERFORMANCE SHARE
PROPOSAL #11: AMEND BYE-LAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LionGold Corp Ltd.
TICKER: A78 CUSIP: G5521X109
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE GROUP'S ENTIRE ISSUER YES FOR FOR
EQUITY INTEREST IN IVY BUSHES HOLDINGS LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE LMK ACQUISITION AND THE LMK ISSUER YES FOR FOR
LEASES
PROPOSAL #2: APPROVE PROPOSED ISSUANCE OF ISSUER YES FOR FOR
CONSIDERATION UNITS
PROPOSAL #3: APPROVE ISSUANCE OF NEW UNITS IN LMIR ISSUER YES FOR FOR
TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 4/29/2015 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 RSM CHIO LIM 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: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liquefied Natural Gas Ltd.
TICKER: LNG CUSIP: Q5570T107
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 LEEANNE KAY BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL JOSEPH CAVICCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO FLETCHER MAURICE BRAND, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO FLETCHER MAURICE BRAND, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 32,819 NED ISSUER YES FOR FOR
RIGHTS TO RICHARD JONATHAN BERESFORD, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF UP TO 20,102 NED ISSUER YES FOR FOR
RIGHTS TO LEEANNE KAY BOND, NON-EXECUTIVE DIRECTOR OF
THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF UP TO 16,409 NED ISSUER YES FOR FOR
RIGHTS TO YAO GUIHUA, NON-EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPROVE THE GRANT OF UP TO 7,771 NED ISSUER YES FOR FOR
RIGHTS TO PAUL JOSEPH CAVICCHI, NON-EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE TERMINATION BENEFITS ISSUER YES AGAINST AGAINST
PROPOSAL #12: RATIFY THE PAST ISSUANCE OF 8.92 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lisi
TICKER: FII CUSIP: F5754P105
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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.37 PER SHARE
PROPOSAL #6: REELECT GILLES KOHLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT PATRICK DAHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT VIELLARD MIGEON ET COMPAGNIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT CIKO 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: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
KOHLER, CHAIRMAN AND CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL VIELLARD, VICE CHAIRMAN AND VICE CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lite-On Semiconductor Corp.
TICKER: 5305 CUSIP: Y21856102
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liu Chong Hing Investment Ltd.
TICKER: 00194 CUSIP: Y53239102
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 #3a: ELECT LIU LIT MO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU KAM FAI, WINSTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEE WAI HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
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
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livesense Inc.
TICKER: 6054 CUSIP: J3911P106
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, TAICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KATSURA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBASAKI, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HONDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR EHARA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
MITSURU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YOSHIZAWA, ISSUER YES FOR FOR
NAO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATAYAMA, NORIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 10/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THREE-YEAR CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS FRAMEWORK AGREEMENT FOR 2014-2016 WITH
JOINCARE PHARMACEUTICAL INDUSTRY GROUP CO., LTD.
PROPOSAL #2: ELECT YANG DAIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISON OF GUARANTEE TO A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY'S APPLICATION OF A CREDIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND SCOPE OF THE PARTICIPANTS IN
RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF
THE COMPANY
PROPOSAL #1.B: APPROVE SOURCE, NUMBER, AND ALLOCATION ISSUER YES FOR FOR
OF RESTRICTED SHARES IN RELATION TO THE RESTRICTED
SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.C: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING DATE, AND BLACK OUT
PERIOD IN RELATION TO THE RESTRICTED SHARES INCENTIVE
SCHEME OF THE COMPANY
PROPOSAL #1.D: APPROVE GRANT PRICE OF THE SHARES AND ISSUER YES FOR FOR
BASIS FOR DETERMINATION IN RELATION TO THE RESTRICTED
SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.E: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING SHARES IN RELATION TO THE RESTRICTED SHARES
INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.F: APPROVE ADJUSTMENT METHODS AND ISSUER YES FOR FOR
PROCEDURES IN RELATION TO THE RESTRICTED SHARES
INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.G: APPROVE ACCOUNTING TREATMENT IN ISSUER YES FOR FOR
RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF
THE COMPANY
PROPOSAL #1.H: APPROVE PROCEDURE FOR GRANT AND ISSUER YES FOR FOR
UNLOCKING UNDER THE SCHEME IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.I: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND PARTICIPANTS IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.J: APPROVE HANDLING UNUSUAL CHANGES TO ISSUER YES FOR FOR
THE COMPANY AND PARTICIPANTS IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.K: APPROVE PRINCIPLES OF REPURCHASING AND ISSUER YES FOR FOR
CANCELLING THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #2: APPROVE THE ADMINISTRATIVE MEASURES FOR ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE SHARE INCENTIVE SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 3/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND SCOPE OF THE PARTICIPANTS IN
RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF
THE COMPANY
PROPOSAL #1.B: APPROVE SOURCE, NUMBER, AND ALLOCATION ISSUER YES FOR FOR
OF RESTRICTED SHARES IN RELATION TO THE RESTRICTED
SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.C: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING DATE, AND BLACK OUT
PERIOD IN RELATION TO THE RESTRICTED SHARES INCENTIVE
SCHEME OF THE COMPANY
PROPOSAL #1.D: APPROVE GRANT PRICE OF THE SHARES AND ISSUER YES FOR FOR
BASIS FOR DETERMINATION IN RELATION TO THE RESTRICTED
SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.E: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING SHARES IN RELATION TO THE RESTRICTED SHARES
INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.F: APPROVE ADJUSTMENT METHODS AND ISSUER YES FOR FOR
PROCEDURES IN RELATION TO THE RESTRICTED SHARES
INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.G: APPROVE ACCOUNTING TREATMENT IN ISSUER YES FOR FOR
RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF
THE COMPANY
PROPOSAL #1.H: APPROVE PROCEDURE FOR GRANT AND ISSUER YES FOR FOR
UNLOCKING UNDER THE SCHEME IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.I: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND PARTICIPANTS IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.J: APPROVE HANDLING UNUSUAL CHANGES TO ISSUER YES FOR FOR
THE COMPANY AND PARTICIPANTS IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #1.K: APPROVE PRINCIPLES OF REPURCHASING AND ISSUER YES FOR FOR
CANCELLING THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY
PROPOSAL #2: APPROVE THE ADMINISTRATIVE MEASURES FOR ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE SHARE INCENTIVE SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (LLP) AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FACILITY FINANCING AND PROVISION ISSUER YES FOR FOR
OF FINANCING GUARANTEES TO SUBSIDIARIES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.1: ELECT ZHENG ZHIHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.2: ELECT XIE YUN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lock & Lock Co Ltd.
TICKER: 115390 CUSIP: Y53098102
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 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: Logitech International S.A.
TICKER: LOGI CUSIP: H50430232
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: COMPLY WITH NEW SWISS ISSUER YES FOR FOR
CORPORATE LAW (NON-ROUTINE)
PROPOSAL #5: AUTHORIZE HOLDING MORE THAN 10 PERCENT ISSUER YES FOR FOR
OF COMPANY'S OWN SHARES
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.1: REELECT DANIEL BOREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT MATTHEW BOUSQUETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT KEE-LOCK CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT BRACKEN P. DARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT SALLY DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT GUERRINO DE LUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: REELECT DIDIER HIRSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT NEIL HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: REELECT MONIKA RIBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9.1: APPOINT MATTHEW BOUSQUETTE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #9.2: APPOINT SALLY DAVIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3: APPOINT NEIL HUNT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.4: APPOINT MONIKA RIBAR AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE BEATRICE EHLERS AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO ISSUER YES AGAINST AGAINST
VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LondonMetric Property plc
TICKER: LMP CUSIP: G5689W109
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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT PATRICK VAUGHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES CAYZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALEC PELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT HUMPHREY PRICE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: RE-ELECT ANDREW VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PHILIP WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ROSALYN WILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT VALENTINE BERESFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT MARK STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE INCREASE IN THE LEVEL OF FEES ISSUER YES FOR FOR
PAYABLE TO THE DIRECTORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
CATEGORY OF LISTING FROM A PREMIUM LISTING
(INVESTMENT COMPANY) TO A PREMIUM LISTING (COMMERCIAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Long Bon International Co.,Ltd.
TICKER: 2514 CUSIP: Y5344Z109
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 SHARES SWAP BETWEEN THE ISSUER YES FOR FOR
COMPANY'S REINVESTED ENTERPRISE TAIWAN LIFE INSURANCE
CO., LTD. AND CTBC FINANCIAL HOLDING CO., LTD.
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Long Chen Paper Co. Ltd.
TICKER: 1909 CUSIP: Y53458108
MEETING DATE: 8/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO PARTIAL ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #2: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #3: APPROVE AMENDMETS TO INTERNAL REGULATION ISSUER YES FOR FOR
REGARDING FOUR IMPORTANT PROCEDURES
PROPOSAL #4.1: ELECT ZHENG YINGBIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF QIANJIANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.156475, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT XU XIAOBO, A REPRESENTATIVE OF ISSUER YES FOR FOR
RONGSHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.108867, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WU GUOSHAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
RONGSHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO.108867, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT ZENG WEIZHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF BAOLONG INTERNATIONAL CO., LTD., WITH SHAREHOLDER
NO.86955, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT QIU ZHAOZHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF BAOLONG INTERNATIONAL CO., LTD., WITH SHAREHOLDER
NO.86955, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT JIANG JUNDE, A REPRESENTATIVE OF ISSUER YES FOR FOR
YUMA INTERNATIONAL CO., LTD., WITH SHAREHOLDER
NO.25511, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT QIU XIANBI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT WU ZHIWEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT WU ZHIFU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS (INCLUDING
INDEPENDENT DIRECTORS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Long Chen Paper Co. Ltd.
TICKER: 1909 CUSIP: Y53458108
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonking Holdings Ltd.
TICKER: 03339 CUSIP: G5636C107
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 LI SAN YIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT QIU DEBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LUO JIANRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ZHENG KEWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT YIN KUNLUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT NGAI NGAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT JIN ZHIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT WU JIAN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT CHEN ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: ELECT QIAN SHIZHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE ERNST & YOUNG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS 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: Lonmin plc
TICKER: LMI CUSIP: G56350112
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT 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 BRIAN BEAMISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN LESLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JIM SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BEN MAGARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHUTI MAHANYELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GARY NAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AMEND ANNUAL SHARE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #20: AMEND BALANCED SCORECARD BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loomis AB
TICKER: LOOM B CUSIP: W5650X104
MEETING DATE: 5/6/2015 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 6.00 PER SHARE
PROPOSAL #9c: APPROVE MAY 8, 2015 RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (6) 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 600,000 FOR CHAIRMAN AND 300,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ALF GORANSSON (CHAIRMAN), JAN ISSUER YES FOR FOR
SVENSSON, ULRIK SVENSSON, INGRID BONDE, CECILIA
WENNBORG, AND JAN DAHLFORS AS DIRECTORS
PROPOSAL #13: REELECT JAN SVENSSON, MIKAEL EKDAHL, ISSUER YES FOR FOR
MARIANNE NILSSON, JOHAN STRANDBERG, AND HENRIK DIDNER
AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN; APPROVE ISSUER YES FOR FOR
FUNDING OF PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lopez Holdings Corp
TICKER: LPZ CUSIP: Y5347P108
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JUNE 16, 2014
PROPOSAL #7: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: RATIFY THE ACTS OF THE BOARD AND ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #9.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MANUEL M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT EUGENIO LOPEZ, III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT SALVADOR G. TIRONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT CESAR E.A. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT MONICO V. JACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTES Co., Ltd.
TICKER: 3533 CUSIP: Y53302108
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: Lotte Food Co., Ltd.
TICKER: 002270 CUSIP: Y5346R105
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 (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)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Himart Co. Ltd.
TICKER: 071840 CUSIP: Y3211V103
MEETING DATE: 11/13/2014 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: AMEND TERMS OF SEVERANCE PAYMENTS TO ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Himart Co. Ltd.
TICKER: 071840 CUSIP: Y3211V103
MEETING DATE: 3/20/2015 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: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotus Pharmaceutical Co., Ltd.
TICKER: 1795 CUSIP: Y5335F104
MEETING DATE: 3/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotus Pharmaceutical Co., Ltd.
TICKER: 1795 CUSIP: Y5335F104
MEETING DATE: 4/23/2015 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 HJORLEIFUR PALSSON AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE CASH CAPITAL INCREASE VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotus Pharmaceutical Co., Ltd.
TICKER: 1795 CUSIP: Y5335F104
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 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Louis XIII Holdings Ltd.
TICKER: 00577 CUSIP: G5713J140
MEETING DATE: 9/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT PETER LEE COKER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WALTER CRAIG POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT IR JAMES CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
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 REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Louis XIII Holdings Ltd.
TICKER: 00577 CUSIP: G5713J140
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #2: APPROVE PLACING AGREEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 CUSIP: P6413J109
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
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 CUSIP: P6413J109
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 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 AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LS Industrial Systems Co.
TICKER: 010120 CUSIP: Y5275U103
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 HAN JAE-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'sea Resources International Holdings Ltd.
TICKER: 00195 CUSIP: G5726N104
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ADDITIONAL ADJUSTMENT EVENTS IN ISSUER YES FOR FOR
RELATION TO CONVERSION PRICE OF CONVERTIBLE BONDS
PROPOSAL #1b: APPROVE ISSUANCE OF CONVERSION SHARES ISSUER YES FOR FOR
UPON CONVERSION OF CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'sea Resources International Holdings Ltd.
TICKER: 00195 CUSIP: G5726N104
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 #2.1: ELECT NIE DONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.2: ELECT CHEUNG WAI KUEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.3: ELECT DENG SHICHUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.4: ELECT JAMES MUNN 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 #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: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
MEETING DATE: 9/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT INDEPENDENT DIRECTOR ZHAO YAO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SUPERVISOR LI TONGMIN ISSUER YES FOR FOR
PROPOSAL #3: AMEND MANAGEMENT SYSTEM OF PROVISION FOR ISSUER YES AGAINST AGAINST
IMPAIRMENT OF ASSETS
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
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 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 RE-APPOINTMENT OF RUIHUA CPAS AS ISSUER YES FOR FOR
2015 FINANCIAL AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luk Fook Holdings (International) Ltd.
TICKER: 00590 CUSIP: G5695X125
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WONG WAI SHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WONG HO LUNG, DANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WONG HAU YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI HON HUNG, MH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT TAI KWOK LEUNG, ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a6: ELECT WONG YU POK, MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPOINT 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: Lumens Co. Ltd.
TICKER: 038060 CUSIP: Y5362T100
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 NOH CHUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JUNG TAE-HONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE STOCK OPTION GRANTS (RATIFIED BY ISSUER YES FOR FOR
BOARD RESOLUTION)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Mining Corporation
TICKER: LUN CUSIP: 550372106
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J.G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lung Cheong International Holdings Ltd
TICKER: 00348 CUSIP: G5697B105
MEETING DATE: 9/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YE TIAN LIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LAI YUN HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: 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: 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: Lung Cheong International Holdings Ltd
TICKER: 00348 CUSIP: G5697B105
MEETING DATE: 1/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELEVANT ANNUAL CAPS
PROPOSAL #2.1: ELECT DIAO YUNFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lung Cheong International Holdings Ltd
TICKER: 00348 CUSIP: G5697B105
MEETING DATE: 1/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lung Yen Co Ltd.
TICKER: 5530 CUSIP: Y5379T101
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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
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 ZHANG, XIU LIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT YE, SHU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT ZHANG, CAI YUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 6/18/2015 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 #9.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #9.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #9.5a: APPROVE DISCHARGE OF ZBIGNIEW STOPA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5b: APPROVE DISCHARGE OF WALDEMAR ISSUER YES FOR FOR
BERNACIAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5c: APPROVE DISCHARGE OF ROGER DE ISSUER YES FOR FOR
BAZELAIRE (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5d: APPROVE DISCHARGE OF KRZYSZTOF SZLAGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #9.7a: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR
DANILOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7b: APPROVE DISCHARGE OF STEFAN KAWALEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7c: APPROVE DISCHARGE OF ERYK KARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7d: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7e: APPROVE DISCHARGE OF ROBERT BEDNARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7f: APPROVE DISCHARGE OF DARIUSZ FORMELA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7g: APPROVE DISCHARGE OF TOMASZ MOSIEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7h: APPROVE DISCHARGE OF MICHAL STOPYRA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.9: APPROVE TERMS OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #10.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
POWERS
PROPOSAL #10.2: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
TERM
PROPOSAL #10.3: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #10.4: AMEND STATUTE RE: POWERS OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #11: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lynas Corporation Ltd.
TICKER: LYC CUSIP: Q5683J103
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 AMANDA LACAZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM FORDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KATHLEEN CONLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 106.19 ISSUER YES FOR FOR
MILLION ORDINARY SHARES TO THE CLIENTS OF PATERSONS
SECURITIES LIMITED
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 150 MILLION ISSUER YES FOR FOR
ORDINARY SHARES TO SOPHISTICATED AND INSTITUTIONAL
INVESTORS
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 75 MILLION ISSUER YES FOR FOR
PLACEMENT OPTIONS TO INVESTORS
PROPOSAL #8: APPROVE THE GRANT OF UP TO 221.77 ISSUER YES FOR FOR
MILLION OPTIONS TO THE UNDERWRITERS AND SUB-
UNDERWRITERS OF THE OCTOBER RIGHTS ISSUE
PROPOSAL #9A: APPROVE THE GRANT OF UP TO 781,250 ISSUER YES FOR FOR
UNDERWRITER OPTIONS TO NICHOLAS CURTIS, CHAIRMAN OF
THE COMPANY
PROPOSAL #9B: APPROVE THE GRANT OF UP TO 312,500 ISSUER YES FOR FOR
UNDERWRITER OPTIONS TO AMANDA LACAZE, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #9C: APPROVE THE GRANT OF UP TO 234,375 ISSUER YES FOR FOR
UNDERWRITER OPTIONS TO STEPHEN CONLON
PROPOSAL #10: APPROVE THE LYNAS CORPORATION LIMITED ISSUER YES FOR FOR
OPTION INCENTIVE PLAN
PROPOSAL #11: APPROVE THE LYNAS CORPORATION LIMITED ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #12: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO AMANDA LACAZE, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� M Video Company JSC
TICKER: MVID CUSIP: X5596G107
MEETING DATE: 12/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 25 PER ISSUER YES FOR FOR
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
GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M Video Company JSC
TICKER: MVID CUSIP: X5596G107
MEETING DATE: 6/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS PREPARED IN ISSUER YES FOR FOR
ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS (RAS)
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS PREPARED ISSUER YES FOR FOR
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS)
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT PAVEL BREEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT ADRIAN BURLETON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.3: ELECT JOHN COLEMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT UTHO CREUSEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT WALTER KOCH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.6: ELECT CHRISTOPHER PARKS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT ALEXANDER PRISAYZHNUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.8: ELECT MARCUS JAMES RHODES AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT ALEXANDER TYNKOVAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT DAVID HAMID AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT ALEXSANDR SHEVCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT LUDMILA TYSHKEVICH AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT EVGENY BEZLIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.3: ELECT EVGENIYA KOCHUBEY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMISSION MEMBERS
PROPOSAL #9: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN
ACCOUNTING STANDARDS (RAS)
PROPOSAL #10: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITHINTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS)
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS OF
COMPANY AND ITS SUBSIDIARIES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
M VIDEO MANAGEMENT RE: LOAN AGREEMENT
PROPOSAL #13: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #15: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M2 Group Ltd
TICKER: MTU CUSIP: Q644AU109
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 #3a: ELECT MICHAEL SIMMONS AS DIRECTOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT VAUGHAN BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE TERMINATION BENEFITS OF KEY ISSUER YES FOR FOR
MANAGEMENT PERSONNEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACA LTD.
TICKER: MLD CUSIP: Q56718101
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHRIS TUCKWELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ROSS WILLIAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT GEOFFREY BAKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 30 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND INSTITUTIONAL INVESTORS
PROPOSAL #6: APPROVE THE GRANT OF 183,280 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CHRIS TUCKWELL, MANAGING DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MacDonald, Dettwiler and Associates Ltd.
TICKER: MDA CUSIP: 554282103
MEETING DATE: 5/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL E. FRIEDMANN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. CHAMBERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN G. KENNING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FARES F. SALLOUM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLANS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macmahon Holdings Ltd.
TICKER: MAH CUSIP: Q56970132
MEETING DATE: 11/7/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BARRY LIONEL CUSACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT VYRIL ANTHONY VELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EVA SKIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 9.5 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROSS ANTHONY CARROLL, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACNICA
TICKER: 7631 CUSIP: J3924U100
MEETING DATE: 12/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH FUJI ELECTRONICS CO. LTD.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Mexico Real Estate Management S.A. de C.V.
TICKER: FIBRAMQ12 CUSIP: P3515D155
MEETING DATE: 8/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO TRUST AGREEMENT ISSUER YES FOR FOR
AND TO GLOBAL CERTIFICATE TO CONFORM THEM TO
APPLICABLE LEGAL PROVISIONS
PROPOSAL #2: AUTHORIZE UPDATE OF REGISTRATION OF REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES IN NATIONAL SECURITIES
REGISTRY AND TO CARRY OUT CORRESPONDING REPLACEMENT
OF GLOBAL CERTIFICATE HELD BY SD INDEVAL
PROPOSAL #3: AUTHORIZE COMMON REPRESENTATIVE AND OR ISSUER YES FOR FOR
TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Mexico Real Estate Management S.A. de C.V.
TICKER: FIBRAMQ12 CUSIP: P3515D155
MEETING DATE: 8/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF 300 MILLION REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #2: AUTHORIZE MANAGER TO DETERMINE PRICE OF ISSUER YES FOR FOR
REAL ESTATE TRUST CERTIFICATES AS PROVIDED IN SUB-
SECTION (IX) OF SECTION 3.5 OF TRUST AGREEMENT
PROPOSAL #3: AUTHORIZE UPDATE OF REGISTRATION OF REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES IN NATIONAL SECURITIES
REGISTRY AND TO CARRY OUT CORRESPONDING REPLACEMENT
OF GLOBAL CERTIFICATE IN INDEVAL
PROPOSAL #4: AUTHORIZE COMMON REPRESENTATIVE AND OR ISSUER YES FOR FOR
TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #5: APPROVE BORROWING POLICIES OF TRUST ISSUER YES FOR FOR
PROPOSED BY THE MANAGER
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Mexico Real Estate Management S.A. de C.V.
TICKER: FIBRAMQ12 CUSIP: P3515D155
MEETING DATE: 4/23/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL YEAR 2014
PROPOSAL #2: APPROVE ANNUAL REPORT FOR FISCAL YEAR ISSUER YES FOR FOR
2014
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Madinet Nasr for Housing & Development
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 3/5/2015 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 STOCK DIVIDEND PROGRAM ISSUER NO N/A N/A
PROPOSAL #5: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Madinet Nasr for Housing & Development
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 3/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Corp.
TICKER: 1824 CUSIP: J39315106
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OBARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUTA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEDA, SOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKIMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHOJI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ADACHI, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOKUI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WADA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OGASAHARA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MATSUZAKI, ISSUER YES AGAINST AGAINST
MASARU
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
MOTOHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeil Dairy Industry Co.
TICKER: 005990 CUSIP: Y5373N100
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 SUN-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM OK-GYUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOON JANG-BAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT HAN IN-GOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT BANG OK-GYOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT MIN JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOON JANG-BAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT HAN IN-GOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT MIN JEONG-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
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maezawa Kasei Industries Co. Ltd.
TICKER: 7925 CUSIP: J39455100
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 15
PROPOSAL #2.1: ELECT DIRECTOR IKEJIMA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASHIRO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMITOMO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, JUNICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maezawa Kyuso Industries Co. Ltd.
TICKER: 6485 CUSIP: J39466107
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, HARUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANIAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEDA, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR DAMBARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIDEHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OZU, ISAO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
TOSHIYASU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magazine Luiza SA
TICKER: MGLU3 CUSIP: P6425Q109
MEETING DATE: 4/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 1 ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #3: AMEND ARTICLE 17 ISSUER NO N/A ���� N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magellan Financial Group
TICKER: MFG CUSIP: Q5713S107
MEETING DATE: 10/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BRETT PETER CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT DARIUS FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KAREN PHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF PLAN SHARES TO ISSUER YES FOR FOR
ROBERT FRASER AND KAREN PHIN, NON-EXECUTIVE DIRECTORS
OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO ROBERT FRASER AND KAREN PHIN
PROPOSAL #4c: APPROVE RELATED PARTY BENEFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnesita Refratarios S.A.
TICKER: MAGG3 CUSIP: P6426L109
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: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #6: RATIFY CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnesita Refratarios S.A.
TICKER: MAGG3 CUSIP: P6426L109
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLE 2 RE: BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 27 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mah Sing Group Berhad
TICKER: MAHSING CUSIP: Y5418R108
MEETING DATE: 1/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF A PIECE OF ISSUER YES FOR FOR
LEASEHOLD LAND IN DAERAH PETALING, NEGERI SELANGOR BY
MS LAKECITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY
PROPOSAL #2: APPROVE RENOUNCEABLE RIGHTS ISSUE WITH ISSUER YES FOR FOR
FREE WARRANTS
PROPOSAL #3: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES�� FOR FOR
CAPITAL
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mah Sing Group Berhad
TICKER: MAHSING CUSIP: Y5418R108
MEETING DATE: 6/18/2015 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 LEONG HOY KUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOH KOK LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG CHAI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT YAACOB BIN MAT ZAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE YAACOB BIN MAT ZAIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE IZAHAM BIN ABD. RANI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE LOH KOK LEONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahle Metal Leve S.A.
TICKER: LEVE3 CUSIP: P6528U106
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: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mainfreight Ltd.
TICKER: MFT CUSIP: Q5742H106
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: ELECT CARL HOWARD-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRYAN MOGRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Major Cineplex Group PCL
TICKER: MAJOR CUSIP: Y54190130
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 #2: ACKNOWLEDDGE OPERATING PERFORMANCE FOR ISSUER YES FOR FOR
2014
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #5.1: ELECT PARADEE POOLVARALUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VERAWAT ONGVASITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VALLOP TANGTRONGCHITR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT SATIAN POOPRASERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPER ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Major Drilling Group International Inc.
TICKER: MDI CUSIP: 560909103
MEETING DATE: 9/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BREINER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN DESROSIERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. FENNELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANCIS P. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.7: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID B. TENNANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JO MARK ZUREL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makalot Industrial Co., Ltd.
TICKER: 1477 CUSIP: Y5419P101
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makino Milling Machine Co. Ltd.
TICKER: 6135 CUSIP: J39530100
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MAKINO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAKINO, SHUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AIBA, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAMURA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOIKE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TERATO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRUTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSOYA, YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysia Building Society Berhad
TICKER: MBSB CUSIP: Y56103107
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHAHRIL RIDZA BIN RIDZUAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT AW HONG BOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ABDUL HALIM BIN ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Airline System Bhd.
TICKER: MAS CUSIP: Y56461109
MEETING DATE: 11/6/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SELECTIVE CAPITAL REDUCTION AND ISSUER YES FOR FOR
REPAYMENT EXERCISE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Bulk Carriers Berhad
TICKER: MAYBULK CUSIP: Y5650J103
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 #3: ELECT TAY BENG CHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AFIDAH BINTI MOHD GHAZALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT GOVIND RAMANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM SOON HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHD ZAFER BIN MOHDHASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE PROPOSED EX-GRATIA PAYMENT TO ISSUER YES FOR FOR
TEO JOO KIM
PROPOSAL #14: APPROVE PROPOSED EX-GRATIA PAYMENT TO ISSUER YES FOR FOR
LIM CHEE WAH
PROPOSAL #15: APPROVE PROPOSED EX-GRATIA PAYMENT TO ISSUER YES FOR FOR
MOHAMMAD BIN ABDULLAH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Resources Corporation Berhad
TICKER: MRCB CUSIP: Y57177100
MEETING DATE: 9/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY MRCB OF 30 ISSUER YES FOR FOR
PERCENT EQUITY INTEREST IN P.J SENTRAL DEVELOPMENT
SDN BHD FROM PKNS HOLDINGS SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Resources Corporation Berhad
TICKER: MRCB CUSIP: Y57177100
MEETING DATE: 2/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES IN KWASA DEVELOPMENT (2) SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Resources Corporation Berhad
TICKER: MRCB CUSIP: Y57177100
MEETING DATE: 2/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF PLATINUM SENTRAL BY ISSUER YES FOR FOR
MRCB SENTRAL PROPERTIES SDN BHD, A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #2: APPROVE ACQUISITION OF A TOTAL OF 41 ISSUER YES FOR FOR
PERCENT EQUITY INTERESTS IN QUILL CAPITA MANAGEMENT
SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Resources Corporation Berhad
TICKER: MRCB CUSIP: Y57177100
MEETING DATE: 5/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHD IMRAN TAN SRI MOHAMAD SALIM ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: ELECT CHONG PAH AUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL RAHMAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMALUDIN ZAKARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysian Resources Corporation Berhad
TICKER: MRCB CUSIP: Y57177100
MEETING DATE: 5/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group plc
TICKER: EMG CUSIP: G5790V172
MEETING DATE: 9/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF NUMERIC HOLDINGS ISSUER YES FOR FOR
LLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Group plc
TICKER: EMG CUSIP: G5790V172
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JON AISBITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILLIP COLEBATCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHN CRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EMMANUEL ROMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DEV SANYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NINA SHAPIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JONATHAN SORRELL 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 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: Man Wah Holdings Ltd.
TICKER: 01999 CUSIP: G5800U107
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
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WONG MAN LI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT HUI WAI HING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #5: ELECT ALAN MARNIE AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT CHAU SHING YIM, DAVID AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Wah Holdings Ltd.
TICKER: 01999 CUSIP: G5800U107
MEETING DATE: 12/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE BONUS ISSUE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mandom Corp.
TICKER: 4917 CUSIP: J39659107
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 39
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIMURA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOMOTA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERABAYASHI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAMURA, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASADA, KAZUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mani Inc.
TICKER: 7730 CUSIP: J39673108
MEETING DATE: 11/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, KANJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUTANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURIHARA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASAKI, TOMOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manila Water Company, Inc.
TICKER: MWC CUSIP: Y56999108
MEETING DATE: 4/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE MEETING OF ISSUER YES FOR FOR
STOCKHOLDERS ON APRIL 4, 2014
PROPOSAL #2: APPROVE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AS OF DEC. 31, 2014
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, BOARD COMMITTEES, MANAGEMENT
COMMITTEE AND OFFICERS
PROPOSAL #4.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT GERARDO C. ABLAZA JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT ANTONINO T. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOHN ERIC T. FRANCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT VICTORIA P. GARCHITORENA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT JOSE L. CUISIA JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT OSCAR S. REYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT SHERISA P. NUESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT JAIME C. LAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manitoba Telecom Services Inc.
TICKER: MBT CUSIP: 563486109
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAY A. FORBES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. ASHLEIGH EVERETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BARBARA H. FRASER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JUDI A. HAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY J. HANSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KISHORE KAPOOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID G. LEITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR D. SAMUEL SCHELLENBERG ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manitou BF
TICKER: MTU CUSIP: F59766109
MEETING DATE: 6/9/2015 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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
MICHEL DENIS, CEO
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AMEND ARTICLE 9 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maoye International Holdings Ltd
TICKER: 00848 CUSIP: G5804G104
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHONG PENGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHOW CHAN LUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEUNG HON CHUEN 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: Maple Leaf Foods Inc.
TICKER: MFI CUSIP: 564905107
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. AZIZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. BOLAND ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN L. BRAGG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD G. CLOSE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID L. EMERSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN M. FRASER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CLAUDE R. LAMOUREUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES P. OLSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Commercial Trust
TICKER: N2IU CUSIP: Y5759T101
MEETING DATE: 7/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES' ISSUER YES FOR FOR
AND MANAGERS' AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Greater China Commercial Trust
TICKER: RW0U CUSIP: Y5759X102
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES' ISSUER YES FOR FOR
AND MANAGERS' AND AUDITORS' REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Industrial Trust
TICKER: ME8U CUSIP: Y5759S103
MEETING DATE: 7/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Logistics Trust
TICKER: M44U CUSIP: Y5759Q107
MEETING DATE: 7/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REPORT OF ISSUER YES FOR FOR
TRUSTEE, STATEMENT BY MANAGER, AND AUDITORS' REPORT
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marcopolo S.A.
TICKER: POMO4 CUSIP: P64331112
MEETING DATE: 3/26/2015 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: Marfin Investment Group Holdings SA
TICKER: MIG CUSIP: X5188E106
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RENEW AUTHORITY OF THE BOARD TO ISSUE ISSUER YES AGAINST AGAINST
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marfrig Global Foods SA
TICKER: MRFG3 CUSIP: P64386116
MEETING DATE: 4/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #5: RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR FISCAL YEAR 2011
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Kaya Enterprises Ltd
TICKER: 538503 CUSIP: Y575B0101
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
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 DIVIDENDS OF INR 3.00 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3: REELECT R. MARIWALA 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 N. KHATTAU AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT R. BAKSHI AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT A. CHOKSEY AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT H. RAVICHANDAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT B.S. NAGESH AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT A. KRIPALU AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. GUPTA AS MANAGING DIRECTOR & CEO
PROPOSAL #12: APPROVE MARICO MD & CEO STOCK OPTIONS ISSUER YES AGAINST AGAINST
PLAN 2014
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maridive & Oil Services SAE
TICKER: MOIL CUSIP: M6811V103
MEETING DATE: 4/25/2015 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: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #3: RATIFY AUDITORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maridive & Oil Services SAE
TICKER: MOIL CUSIP: M6811V103
MEETING DATE: 4/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE CHAIRMAN AND VICE-CHAIRMAN TO ISSUER NO N/A N/A
SIGN IN THE NAME OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marisa Lojas SA
TICKER: AMAR3 CUSIP: P6462B106
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 CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marisa Lojas SA
TICKER: AMAR3 CUSIP: P6462B106
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 23 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARR S.P.A.
TICKER: MARR CUSIP: T6456M106
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mars Engineering
TICKER: 6419 CUSIP: J39735105
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR NAKAMURA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOMIYA, ISSUER YES FOR FOR
SATORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUHARA, ISSUER YES AGAINST AGAINST
MASAYOSHI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marston's plc
TICKER: MARS CUSIP: G5852L104
MEETING DATE: 1/27/2015 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 #3: ELECT CAROLYN BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CATHERINE GLICKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW ANDREA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICHOLAS BACKHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER DALZELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT NEIL GOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN ROWLAND 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Martinrea International Inc.
TICKER: MRE CUSIP: 573459104
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROB WILDEBOER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED OLSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT BALFOUR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TERRY LYONS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK MACHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SANDRA PUPATELLO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAT D'ERAMO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marudai Food Co. Ltd.
TICKER: 2288 CUSIP: J39831128
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 KUDARA, TOKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURAMORI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAWADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIBA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKIAGE, WATARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMAZU, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKUDAIRA, ISSUER YES FOR FOR
TAKUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
MOTOAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABUCHI, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruetsu Inc.
TICKER: 8178 CUSIP: J39917133
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH KASUMI AND MAXVALU KANTO
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruha Nichiro Corp.
TICKER: 1333 CUSIP: J40015109
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: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS 1 PREFERRED SHARES TO REFLECT CANCELLATION
PROPOSAL #3.1: ELECT DIRECTOR SAKAI, MICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YONEOKA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOTE, SADAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSHIKUBO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKAMOTO, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAJIMA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MITAMURA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKAZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MOMIYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HANZAWA, SADAHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KIKUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR IKEMI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR NAKABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR IIMURA, SOMUKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marusan Securities Co. Ltd.
TICKER: 8613 CUSIP: J40476103
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 70
PROPOSAL #2.1: ELECT DIRECTOR KOIWAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SOMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOKUBO, ISSUER YES FOR FOR
TSUNECHIKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR CHIDA, NO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, ISAMU
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruwa Co., Ltd. (5344)
TICKER: 5344 CUSIP: J40573107
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 18
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAMBE, SEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MANIMARAN ANTHONY ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAMITSU, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MENDE, KAORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IIZUKA, CHIERI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUMAGAI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MITSUOKA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES AGAINST AGAINST
SHIGEHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIYA, YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruzen Showa Unyu Co. Ltd.
TICKER: 9068 CUSIP: J40777104
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 ASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURATA, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR RYUKODEN, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKAO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKADA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAITO, AKINOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marvelous Inc.
TICKER: 7844 CUSIP: J4077N109
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, HARUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MOTODA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
TADAHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
HISASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Masterlink Securities Corp
TICKER: 2856 CUSIP: Y5898J105
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: FORMULATE PROCEDURES FOR LENDING FUNDS ISSUER YES FOR FOR
TO OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matas A/S
TICKER: MATAS CUSIP: K6S686100
MEETING DATE: 6/24/2015 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 5.8 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE SHARE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7a: ELECT LARS VINGE FREDERIKSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7b: ELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT INGRID JONASSON BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT CHRISTIAN MARIAGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuda Sangyo Co., Ltd.
TICKER: 7456 CUSIP: J4083J100
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 13
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 MATSUDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUSHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOKUNAGA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSODA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SASAKI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAZAKI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR BABA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KINOSHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMA, TOSHIHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUMASAKA, HIROYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGUCHI, KAZUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAOKA, TOSHINORI
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Co. Ltd. (8237)
TICKER: 8237 CUSIP: J41379116
MEETING DATE: 5/28/2015 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 AKITA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OBINATA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UENO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUYA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, AKIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, TSUYOKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAYAMA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBASHI, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Foods Co Ltd
TICKER: 9887 CUSIP: J41444100
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 KAWARABUKI, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MIDORIKAWA, GENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KOMATSUZAKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR USUI, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANZAWA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, ERI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJINOKI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max Co. Ltd.
TICKER: 6454 CUSIP: J41508102
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 37
PROPOSAL #2: AMEND ARTICLES TO ABOLISH RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KAWAMURA, HACHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIOKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUROSAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRATA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR UMEZAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANDA, ASAKA
PROPOSAL #6: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES FOR FOR
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max India Ltd.
TICKER: 500271 CUSIP: Y5903C145
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max India Ltd.
TICKER: 500271 CUSIP: Y5903C145
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: CONFIRM INTERIM DIVIDEND OF INR 1.80 PER ISSUER YES FOR FOR
SHARE AND APPROVE FINAL DIVIDEND OF INR 1.80 PER
PROPOSAL #3: REELECT A. WINDLASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT S. MEHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT M. TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT A. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ELECT R. KHANNA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT N.C. SINGHAL AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT A. MEHTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT D. GUPTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT A. KACKER AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #14: AMEND MAX EMPLOYEE STOCK PLAN - 2003 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max India Ltd.
TICKER: 500271 CUSIP: Y5903C145
MEETING DATE: 1/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maybank Kim Eng Securities (Thailand) Public Company Limited.
TICKER: MBKET CUSIP: Y47925683
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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT YUTH VORACHATTARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT MONTREE SORNPAISARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PUSIT KAEWMONGKOLSRI 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 REVISION ON METHOD TO CALCULATE ISSUER YES FOR FOR
THE ISSUE SIZE UTILIZATION FOR DERIVATIVE WARRANTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mayne Pharma Group Limited
TICKER: MYX CUSIP: Q5857C108
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER CORBETT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT RONALD BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRUCE ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE EMPLOYEE SHARE LOAN SCHEME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES TO SCOTT ISSUER YES FOR FOR
RICHARDS, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mayr-Melnhof Karton AG
TICKER: MMK CUSIP: A42818103
MEETING DATE: 4/29/2015 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY GRANT THORNTON UNITREU GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: ELECT RAINER ZELLNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT ROMUALD BERTL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT JOHANNES GOESS-SAURAU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.4: ELECT NIKOLAUS ANKERSHOFEN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.5: ELECT GUIDO HELD AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.6: ELECT ALEXANDER LEEB AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.7: ELECT GEORG MAYR-MELNHOF AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.8: ELECT MICHAEL SCHWARZKOPF AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: AMEND ARTICLES RE: COMPOSITION OF ISSUER YES FOR FOR
MANAGEMENT BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mazor Robotics Ltd.
TICKER: MZOR CUSIP: M6872U101
MEETING DATE: 7/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MICHAEL BERMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2: GRANT MICHAEL BERMAN, DIRECTOR, OPTIONS ISSUER YES FOR FOR
TO PURCHASE 40,000 SHARES
PROPOSAL #3: APPROVE UPDATE TO THE EMPLOYMENT TERMS ISSUER YES FOR FOR
OF ORI HADOMI, CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mazor Robotics Ltd.
TICKER: MZOR CUSIP: M6872U101
MEETING DATE: 10/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: GRANT ORI HADOMI, CEO, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 150,000 SHARES
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: Mazor Robotics Ltd.
TICKER: MZOR CUSIP: M6872U101
MEETING DATE: 12/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS; ISSUER YES FOR FOR
REPORT ON AUDITOR FEES FOR 2013
PROPOSAL #3.1: REELECT JONATHAN ADERETH, CHAIRMAN, AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.2: REELECT ORI HADOMI, CEO, AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MICHAEL BERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT SARIT SOCCARY BEN-YOCHANAN AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBK Public Company Ltd.
TICKER: MBK CUSIP: Y5925H114
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 ALLOCATION OF INCOME, DIVIDEND ISSUER YES FOR FOR
PAYMENT AND REMUNERATION OF DIRECTORS
PROPOSAL #5.1: ELECT PAICHITR ROJANAVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PRAKONG LELAWONGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHATRACHAI BUNYA-ANANTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ATIPON TANTIVIT 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mcleod Russel India Ltd
TICKER: 532654 CUSIP: Y5934T133
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 7 PER SHARE ISSUER YES FOR �� FOR
PROPOSAL #3: REELECT D. KHAITAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT A. MONEM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT U. PAREKH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. NIRULA AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT R. SRINIVASAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT B. BAJORIA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT R. SEN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. KHAITAN AS THE MANAGING DIRECTOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. TAKRU AS THE EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF A. MONEM AS THE EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.K. BAHETI AS THE EXECUTIVE DIRECTOR
PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #16: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mcmillan Shakespeare Ltd
TICKER: MMS CUSIP: Q58998107
MEETING DATE: 10/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOHN BENNETTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IAN ELLIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mechel OAO
TICKER: MTLR CUSIP: X8487H101
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT ARTHUR JOHNSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT VLADIMIR GUSEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT IGOR ZYUZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT IGOR KOZHUKHOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT YURI MALYSHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT OLEG KORZHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ALEXEY IVANUSHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT VLADIMIR KOROVKIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT VIKTOR TRIGUBKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT ALEXANDER KAPRALOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT NATALIA ZYKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT ANDREI STEPANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY ZAO ENERGY CONSULTING AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT
PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OJSC VTB LEASING RE: GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Media Prima Berhad (fmrly Sistem Televisyan Malaysia Berhad)
TICKER: MEDIA CUSIP: Y5946D100
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHAN BIN JAAFFAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FATEH ISKANDAR BIN TAN SRI DATO' ISSUER YES FOR FOR
MOHAMED MANSOR AS DIRECTOR
PROPOSAL #4: ELECT AMRIN BIN AWALUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDUL KADIR BIN MOHD DEEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MOHAMED JAWHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIGEN BIOTECHNOLOGY CORP
TICKER: 3176 CUSIP: Y5945Y105
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 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE CHANGES IN 2012 CASH CAPITAL ISSUER YES FOR FOR
INCREASE PLAN
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT LAI PO HSIUNG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT WU SHENGSHENG 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 SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipost Co. Ltd.
TICKER: 078160 CUSIP: Y5905J106
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HWANG DONG-JIN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1.2: ELECT OH WON-IL AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT KIM JIN-HUN AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.1: ELECT MIN HYUN-GI AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT KIM WON-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM JIN-HUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3.2: ELECT MIN HYUN-GI AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3.3: ELECT KIM WON-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipost Co. Ltd.
TICKER: 078160 CUSIP: Y5905J106
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medusa Mining Ltd.
TICKER: MML CUSIP: Q59444101
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANDREW TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medusa Mining Ltd.
TICKER: MML CUSIP: Q59444101
MEETING DATE: 1/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MEDUSA MINING LIMITED SHARE ISSUER YES FOR FOR
OPTION PLAN
PROPOSAL #2: APPROVE THE MEDUSA MINING LIMITED ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #3: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
OPTIONS TO RAUL VILLANUEVA
PROPOSAL #4: APPROVE THE GRANT OF UP TO 500,000 ISSUER YES FOR FOR
OPTIONS TO GARY POWELL
PROPOSAL #5: RATIFY THE PAST GRANT OF 3.2 MILLION ISSUER YES FOR FOR
OPTIONS TO CERTAIN EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medy-Tox Inc.
TICKER: 086900 CUSIP: Y59079106
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PARK JOON-HYO AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaChips Corp.
TICKER: 6875 CUSIP: J4157R103
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUOKA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJII, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KISSEI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAKI, GEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKAHOSHI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANG-HSING YIU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOMINAGA, CHISATO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUMI, ISSUER YES FOR FOR
TADASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OHARA, ISSUER YES AGAINST AGAINST
NOZOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaStudy Co.
TICKER: 072870 CUSIP: Y59327109
MEETING DATE: 8/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SON SUNG-EUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaStudy Co.
TICKER: 072870 CUSIP: Y59327109
MEETING DATE: 2/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaStudy Co.
TICKER: 072870 CUSIP: Y59327109
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 SON JOO-EUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM SUNG-OH AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT KOO WOO-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT YOON GYUNG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT SON EUN-JIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.6: ELECT HUH SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT CHOI BONG-SOO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPOINT LEE YOUNG-HWAN 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: MEGMILK SNOW BRAND Co., Ltd.
TICKER: 2270 CUSIP: J41966102
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: 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 NISHIO, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMATO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUCHIOKA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KONISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIBABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIROHATA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UCHIDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOITABASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KASAMATSU, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ITABASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ANAN, HISA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR CHIBA, SHINOBU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, AKITO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meidensha Corp.
TICKER: 6508 CUSIP: J41594102
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 INAMURA, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMASAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAKI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIIDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGII, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MACHIMURA, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURAMOTO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AIBA, MOTOHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEIKO NETWORK JAPAN CO. LTD.
TICKER: 4668 CUSIP: J4194F104
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGAMI, SETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEMASA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, KOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGUCHI, ISSUER YES FOR FOR
TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meisei Industrial Co. Ltd.
TICKER: 1976 CUSIP: J42024109
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE 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 OTANI, TOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASAKURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIMURA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMASHITA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OZAKI, NOBORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KODA, KENJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEMURA, KYOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHITAKE, HIDEYUKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MISHINA, MIKIO
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meitec Corp.
TICKER: 9744 CUSIP: J42067108
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 67
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOKUBUN, HIDEYO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YONEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, KIYOMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGASAWARA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ROKUGO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMIZU, MINAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUNIBE, TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mekonomen AB
TICKER: MEKO CUSIP: W5615X116
MEETING DATE: 4/14/2015 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 7.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (7) 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 400,000 FOR CHAIRMAN, SEK 310,000
FOR VICE CHAIRMAN, AND SEK 260,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT FREDRIK PERSSON (CHAIRMAN), ISSUER YES FOR FOR
KENNETH BENGTSSON, CAROLINE BERG, KENNY BRACK, HELENA
SKANTORP, AND CHRISTER ABERG AS DIRECTORS; ELECT
MALIN PERSSON AS NEW DIRECTOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE SALE OF SHARES IN SUBSIDIARIES ISSUER YES FOR FOR
FOR INCENTIVE PURPOSES
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 3.9 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco Crown (Philippines) Resorts Corp.
TICKER: MCP CUSIP: Y5961U102
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
ANNUAL STOCKHOLDERS' MEETING HELD ON MAY 19, 2014
PROPOSAL #5: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
OF THE COMPANY FOR THE YEAR ENDED DEC. 31, 2014
PROPOSAL #6.1: ELECT CLARENCE YUK MAN CHUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT WILLIAM TODD NISBET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT JAMES ANDREW CHARLES MACKENZIE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.4: ELECT ALEC YIU WA TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT J.Y. TEO KEAN YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT MARIA MARCELINA O. CRUZANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT LIBERTY A. SAMBUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT JOHANN M. ALBANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FURTHER AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION
PROPOSAL #9: APPROVE AMENDMENT OF SHARE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #10: RATIFY ACTIONS TAKEN BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS SINCE THE ANNUAL STOCKHOLDERS'
MEETING HELD ON MAY 19, 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELCO HOLDINGS INC.
TICKER: 6676 CUSIP: J4225X108
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 40
PROPOSAL #2.1: ELECT DIRECTOR MAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAIKI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUSAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINOURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELEXIS
TICKER: MELE CUSIP: B59283109
MEETING DATE: 4/20/2015 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: REELECT MARTINE BAELMANS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melfas Inc.
TICKER: 096640 CUSIP: Y59686108
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
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melia Hotels International SA
TICKER: MEL CUSIP: E7366C101
MEETING DATE: 6/4/2015 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 FINANCIAL RESULTS ISSUER YES FOR FOR
AND PAYMENT OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT GABRIEL ESCARRER JULIÁ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT JUAN VIVES CERDÁ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT ALFREDO PASTOR BODMER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7.1: AMEND ARTICLE 6 RE: ACCOUNT ENTRIES ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND ARTICLE 7 RE: ACCOUNTING ISSUER YES FOR FOR
REGISTER OF SHARES AND REGISTER OF SHAREHOLDERS
PROPOSAL #7.3: AMEND ARTICLE 8 RE: LEGITIMATION OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #7.4: AMEND ARTICLE 9 RE: MEMBERSHIP STATUS ISSUER YES FOR FOR
PROPOSAL #7.5: AMEND ARTICLE 19 RE: PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #7.6: AMEND ARTICLE 20 RE: BONDS ISSUER YES FOR FOR
PROPOSAL #7.7: AMEND ARTICLE 21 RE: CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #7.8: AMEND ARTICLE 22 RE: GENERAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #7.9: AMEND ARTICLE 24 RE: CALLING AND ISSUER YES FOR FOR
PREPARATION OF THE GENERAL SHAREHOLDERS MEETING
PROPOSAL #7.10: AMEND ARTICLE 25 RE: REPRESENTATION ISSUER YES FOR FOR
TO ATTEND THE GENERAL SHAREHOLDERS MEETING
PROPOSAL #7.11: AMEND ARTICLE 26 RE: DESIGNATION OF ISSUER YES FOR FOR
POSITIONS AT THE GENERAL SHAREHOLDERS MEETING
PROPOSAL #7.12: AMEND ARTICLE 27 RE: DEVELOPMENT OF ISSUER YES FOR FOR
THE GENERAL SHAREHOLDERS MEETING
PROPOSAL #7.13: AMEND ARTICLE 28 RE: MAJORITIES FOR ISSUER YES FOR FOR
APPROVAL OF RESOLUTIONS
PROPOSAL #7.14: AMEND ARTICLE 29 RE: MINUTES OF THE ISSUER YES FOR FOR
GENERAL SHAREHOLDERS MEETING
PROPOSAL #7.15: AMEND ARTICLE 30 RE: POWERS OF THE ISSUER YES FOR FOR
GENERAL SHAREHOLDERS MEETING
PROPOSAL #7.16: AMEND ARTICLE 31 RE: STRUCTURE AND ISSUER YES FOR FOR
APPOINTMENTS TO BOARD OF DIRECTORS
PROPOSAL #7.17: AMEND ARTICLE 32 RE: BOARD TERM ISSUER YES FOR FOR
PROPOSAL #7.18: AMEND ARTICLE 33 RE: APPOINTMENTS TO ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7.19: AMEND ARTICLE 35 RE: FUNCTIONING OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #7.20: AMEND ARTICLE 36 RE: PERFORMANCE OF ISSUER YES FOR FOR
DUTIES
PROPOSAL #7.21: AMEND ARTICLE 37 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.22: AMEND ARTICLE 38 RE: DELEGATION OF ISSUER YES FOR FOR
POWERS
PROPOSAL #7.23: AMEND ARTICLE 39 BIS RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE
PROPOSAL #7.24: AMEND ARTICLE 42 RE: ANNUAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #7.25: AMEND ARTICLE 43 RE: APPROVAL AND ISSUER YES FOR FOR
DEPOSIT OF ANNUAL ACCOUNTS
PROPOSAL #7.26: AMEND ARTICLE 45 RE: CENSURE AND ISSUER YES FOR FOR
VERIFICATION OF ANNUAL ACCOUNTS
PROPOSAL #7.27: AMEND ARTICLE 46 RE: REASONS FOR ISSUER YES FOR FOR
WINDING-UP
PROPOSAL #7.28: AMEND ARTICLE 47 RE: LIQUIDATION OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7.29: AMEND FIRST ADDITIONAL PROVISION RE: ISSUER YES FOR FOR
RESOLUTION OF CONFLICTS
PROPOSAL #7.30: AMEND SECOND ADDITIONAL PROVISION RE: ISSUER YES FOR FOR
REFERRAL
PROPOSAL #7.31: ADD ARTICLE 39 TER RE: APPOINTMENTS ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #8.1: AMEND ARTICLE 1 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: OBJECTIVE
PROPOSAL #8.2: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: GENERAL SHAREHOLDERS MEETING
PROPOSAL #8.3: AMEND ARTICLE 3 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: POWERS
PROPOSAL #8.4: AMEND ARTICLE 5 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: POWER AND OBLIGATION TO CALL
PROPOSAL #8.5: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: MEETING PUBLICATION
PROPOSAL #8.6: AMEND ARTICLE 7 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO INFORMATION PRIOR TO THE
MEETING
PROPOSAL #8.7: AMEND ARTICLE 8 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: ATTENDANCE
PROPOSAL #8.8: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: REPRESENTATION
PROPOSAL #8.9: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: EXTENSION AND SUSPENSION
PROPOSAL #8.10: AMEND ARTICLE 13 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONSTITUTION
PROPOSAL #8.11: AMEND ARTICLE 14 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: BOARD
PROPOSAL #8.12: AMEND ARTICLE 16 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PROCEEDINGS
PROPOSAL #8.13: AMEND ARTICLE 17 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING ON THE PROPOSED RESOLUTIONS
PROPOSAL #8.14: AMEND ARTICLE 18 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: APPROVAL OF RESOLUTIONS
PROPOSAL #8.15: REMOVE CURRENT PREAMBLE OF GENERAL ISSUER YES FOR FOR
MEETING REGULATIONS
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 1.5 BILLION
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menorah Mivtachim Holdings Ltd.
TICKER: MMHD CUSIP: M69333108
MEETING DATE: 11/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT GEDALYA DORON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT SHLOMO MILO AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ORLY YARKONI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT ELLA RUBINEK AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE COMPENSATION OF DORON GEDALYA ISSUER YES FOR FOR
PROPOSAL #5: REELECT JAIME ARON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menorah Mivtachim Holdings Ltd.
TICKER: MMHD CUSIP: M69333108
MEETING DATE: 1/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION OF ERAN GRIFFEL, ISSUER YES FOR FOR
ACTIVE CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merafe Resources Ltd
TICKER: MRF CUSIP: S01920115
MEETING DATE: 5/8/2015 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 CHRIS MOLEFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT ZACHARIAS VAN DER WALT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KAJAL BISSESSOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT BELESE MAJOVA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT ZACHARIAS VAN DER WALT AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES AGAINST AGAINST
COMPANY AND APPOINT BAVHANA SOOKU AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1.2: APPROVE FEES FOR THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #8.1.3: APPROVE FEES FOR THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRPERSON
PROPOSAL #8.1.4: APPROVE FEES FOR THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #8.1.5: APPROVE FEES FOR THE REMUNERATION ISSUER YES FOR FOR
AND NOMINATIONS COMMITTEE CHAIRPERSON
PROPOSAL #8.1.6: APPROVE FEES FOR THE REMUNERATION ISSUER YES FOR FOR
AND NOMINATIONS COMMITTEE MEMBER
PROPOSAL #8.1.7: APPROVE FEES FOR THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND TRANSFORMATION COMMITTEE CHAIRPERSON
PROPOSAL #8.1.8: APPROVE FEES FOR THE SOCIAL, ETHICS ISSUER YES FOR FOR
AND TRANSFORMATION COMMITTEE MEMBER
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercialys
TICKER: MERY CUSIP: F61573105
MEETING DATE: 5/5/2015 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 1.24 PER SHARE
PROPOSAL #4: APPROVE AMENDMENT TO PARTNERSHIP ISSUER YES FOR FOR
AGREEMENT WITH CASINO GUICHARD-PERRACHON
PROPOSAL #5: APPROVE AMENDMENT TO FINANCING AGREEMENT ISSUER YES FOR FOR
WITH CASINO GUICHARD-PERRACHON
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ERIC LE ISSUER YES FOR FOR
GENTIL, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VINCENT ISSUER YES FOR FOR
REBILLARD, VICE-CEO
PROPOSAL #8: REELECT ANNE MARIE DE CHALAMBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT LA FOREZIENNE DE PARTICIPATIONS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: REELECT GENERALI VIE AS DIRECTOR ISSUER YES FOR FOR
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 32 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 9.3 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 9.3 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
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 32 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
9.3 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 32 MILLION
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS (REPURCHASED
SHARES)
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)
PROPOSAL #24: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AMEND ARTICLE 25 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #27: AMEND ARTICLE 28 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercuries & Associates Ltd
TICKER: 2905 CUSIP: Y6017H103
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 CHEN XIANGLI, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO.
67 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT WENG WEIJUN WITH SHAREHOLDER 57 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHEN XIANGZHONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF SHANG LIN INVESTMENT CORP., WITH
SHAREHOLDER NO. 67 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT FANG CHENGYI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT YANG LIYUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO. 67
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT MAO MINGYU, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO. 67
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT WANG XIANCHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO.
67 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT LI MAO WITH SHAREHOLDER NO. ISSUER YES FOR FOR
125176 AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT CHEN CHANGYI WITH ID NO. ISSUER YES FOR FOR
A123084XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT LIU JIANZHI, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHU REN INVESTMENT CORP., WITH SHAREHOLDER NO. 68
AS SUPERVISOR
PROPOSAL #3.11: ELECT ZHENG YITENG WITH ID NO. ISSUER YES FOR FOR
A122685XXX AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercuries Life Insurance Co., Ltd.
TICKER: 2867 CUSIP: Y5S44Z102
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merida Industry Co., Ltd.
TICKER: 9914 CUSIP: Y6020B101
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
PROPOSAL #2: APPROVE 2014 SPECIFIC FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHEN SHUIJIN, WITH ID NO. ISSUER YES FOR �� FOR
P120XXXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN JIANNAN, WITH ID NO. ISSUER YES FOR FOR
E121XXXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CAI ZHENTENG, WITH ID NO. ISSUER YES FOR FOR
H100XXXXXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT ZENG SONGZHU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
ID NO. 15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZENGLV MINHUA, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
ID NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT ZENG SONGLING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
ID NO. 16, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHEN RENGUI, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER ID
NO. 115936, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT ZHENG WENXIANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER
ID NO. 115936, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CAI XUELIANG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER
ID NO. 115936, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT YUAN QIBIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER ID
NO. 115936, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT ZENG HUIJUAN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF DING SHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
ID NO. 24746, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT CAI WUYING, WITH SHAREHOLDER ID SHAREHOLDER YES AGAINST N/A
NO. 521, AS SUPERVISOR
PROPOSAL #5.13: ELECT QIU LIQING, WITH SHAREHOLDER ID SHAREHOLDER YES AGAINST N/A
NO. 518, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritz Financial Group Inc.
TICKER: 138040 CUSIP: Y59496102
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritz Fire & Marine Insurance Co.
TICKER: 000060 CUSIP: Y5945N109
MEETING DATE: 3/20/2015 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 THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(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: Meritz Securities Co.
TICKER: 008560 CUSIP: Y3053G107
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 JUNG NAM-SUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KANG JANG-GOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK YOUNG-SUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG JANG-GOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT PARK YOUNG-SUK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritz Securities Co.
TICKER: 008560 CUSIP: Y3053G107
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH I'M ISSUER YES FOR FOR
INVESTMENT & SECURITIES CO.,LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merlin Properties SOCIMI, SA
TICKER: MRL CUSIP: E7390Z100
MEETING DATE: 3/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT 10 AND ELECT ISSUER YES FOR FOR
ANA DE PRO GONZALO AS DIRECTOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 400 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS UP TO EUR 1 BILLION, AND PROMISSORY NOTES UP TO
EUR 250 MILLION
PROPOSAL #10: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12.1: AMEND ARTICLES RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND CORPORATE WEBSITE
PROPOSAL #12.2: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
AND BOARD OF DIRECTORS
PROPOSAL #12.3: AMEND ARTICLE 38 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12.4: REMOVE TRANSITORY PROVISION OF ISSUER YES FOR FOR
COMPANY BYLAWS
PROPOSAL #13.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: MEETING NOTICE AND SHAREHOLDERS'
REPRESENTATION
PROPOSAL #13.2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO INFORMATION AND VOTING OF
RESOLUTIONS
PROPOSAL #13.3: REMOVE TRANSITORY PROVISION OF ISSUER YES FOR FOR
GENERAL MEETING REGULATIONS
PROPOSAL #14: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mermaid Marine Australia Ltd.
TICKER: MRM CUSIP: Q6008Q111
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 EVA ALEXANDRA 'EVE' HOWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE MERMAID MARINE AUSTRALIA ISSUER YES FOR FOR
LIMITED MANAGING DIRECTOR'S PERFORMANCE RIGHTS PLAN
PROPOSAL #4: APPROVE THE GRANT OF UP TO 430,075 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JEFFREY WEBER, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
MMA OFFSHORE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merry Electronics Co., Ltd.
TICKER: 2439 CUSIP: Y6021M106
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
INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mersen
TICKER: MRN CUSIP: F9622M146
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
LUC THEMELIN
PROPOSAL #6: RATIFY APPOINTMENT OF CATHERINE DELCROIX ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT JEAN PAUL JACAMON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT HENRI DOMINIQUE PETIT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT BPIFRANCE INVESTISSEMENT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT MARC SPEECKAERT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT CATHERINE DELCROIX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF LUC ISSUER YES FOR FOR
THEMELIN, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF THOMAS ISSUER YES FOR FOR
BAUMGARTNER, CHRISTOPHE BOMMIER, DIDIER MULLER AND
MARC VINET, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 84,273 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 9, ISSUER YES FOR FOR
AUTHORIZE UP TO 129,872 MILLION SHARES RESULTING FROM
THE CONVERSION OF PREFERENCE SHARES RESERVED FOR
EXECUTIVE CORPORATE OFFICERS AND KEY EMPLOYEES
PROPOSAL #19: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
AND AMEND ARTICLES 6, 11, 13, 15 OF BYLAWS AND
INTRODUCE ARTICLE 26 ACCORDINGLY
PROPOSAL #20: AMEND ARTICLE 15 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE VOTING RIGHTS
PROPOSAL #21: AUTHORIZE MANAGEMENT BOARD TO ISSUE ISSUER YES AGAINST AGAINST
FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC
TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mesoblast Ltd.
TICKER: MSB CUSIP: Q6005U107
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT WILLIAM M. BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DONAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BEN-ZION WEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF UP TO 80,000 ISSUER YES FOR FOR
OPTIONS TO WILLIAM M. BURNS, NON-EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF UP TO 80,000 ISSUER YES FOR FOR
OPTIONS TO ERIC ROSE, NON-EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #4c: APPROVE THE GRANT OF UP TO 80,000 ISSUER YES FOR FOR
OPTIONS TO BEN-ZION WEINER, NON-EXECUTIVE DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metair Investments Limited
TICKER: MTA CUSIP: S49280126
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MPUELENG POOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT RALPH BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LES SOANES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SJOERD DOUWENGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH GEORGE HAUPTFLEISCH AS
THE DESIGNATED AUDIT PARTNER
PROPOSAL #6a: RE-ELECT JONATHAN BEST AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6b: RE-ELECT LES SOANES AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6c: ELECT DAVID WILSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Methanex Corporation
TICKER: MX CUSIP: 59151K108
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT KOSTELNIK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE (TERRY) ISSUER YES FOR FOR
POOLE
PROPOSAL #1.9: ELECT DIRECTOR JOHN REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARGARET WALKER 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: ADOPT NEW BY-LAW NO. 5 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metka SA
TICKER: METKK CUSIP: X5328R165
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: VARIOUS ISSUES AND ANNOUNCEMENTS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metlifecare Limited
TICKER: MET CUSIP: Q6070M105
MEETING DATE: 10/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALISTAIR RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEVIN BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM SMALES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROLYN STEELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIM ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Holdings Ltd.
TICKER: M01 CUSIP: V62616129
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: DECLARE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: DECLARE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHUA BAH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WINSTON CHOO WEE LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOPIE ONG HIE KOAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAN SOO KHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Holdings Ltd.
TICKER: M01 CUSIP: V62616129
MEETING DATE: 7/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro Pacific Investments Corporation
TICKER: MPI CUSIP: Y60305102
MEETING DATE: 5/29/2015 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 MAY 30, 2014
PROPOSAL #2: APPROVE THE PRESIDENT'S REPORT AND ISSUER YES FOR FOR
ANNUAL REPORT FOR THE YEAR 2014
PROPOSAL #3: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2014
PROPOSAL #4: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT FOR THE YEAR 2014
PROPOSAL #5: APPROVE THE RECLASSIFICATION OF 150 ISSUER YES AGAINST AGAINST
MILLION CLASS B PREFERRED SHARES INTO 15 BILLION
CLASS A PREFERRED SHARES
PROPOSAL #6: APPROVE THE INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL STOCK FROM PHP 30.05 BILLION TO PHP 40.05
BILLION
PROPOSAL #7: APPROVE THE ISSUANCE OF COMMON SHARES ISSUER YES AGAINST AGAINST
WHETHER OUT OF THE INCREASE IN AUTHORIZED CAPITAL
STOCK OR THE UNISSUED CAPITAL STOCK
PROPOSAL #8: APPROVE THE LISTING ON THE PHILIPPINE ISSUER YES FOR FOR
STOCK EXCHANGE OF 1.81 BILLION COMMON SHARES ISSUED
BY THE COMPANY FOR A PLACING AND SUBSCRIPTION
PROPOSAL #9.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT JOSE MA. K. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT DAVID J. NICOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT EDWARD S. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT AUGUSTO P. PALISOC, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT ANTONIO A. PICAZO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT AMADO R. SANTIAGO, III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.8: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.9: ELECT RAMONCITO S. FERNANDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.10: ELECT LYDIA B. ECHAUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.11: ELECT EDWARD A. TORTORICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.12: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.13: ELECT ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.14: ELECT VICTORICO P. VARGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.15: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT THE EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metropole Television M6
TICKER: MMT CUSIP: F6160D108
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
THOMAS VALENTIN, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEROME LEFEBURE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #8: DECISION NOT TO RENEW MANDATE OF ALBERT ISSUER YES FOR FOR
FRERE AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT SYLVIE OUZIEL AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10: REELECT GILLES SAMYN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT IMMOBILIERE BAYARD D ANTIN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #12: REELECT CHRISTOPHER BALDELLI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #13: ELECT ANKE SCHAFERKORDT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF THOMAS ISSUER YES FOR FOR
VALENTIN, ROBIN LEPROUX AND JEROME LEFEBURE, MEMBERS
OF THE MANAGEMENT BOARD
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 1.9 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AMEND ARTICLES 13, 25 AND 29 OF BYLAWS ISSUER YES FOR FOR
RE: EQUITY-LINKED SECURITIES, RELATED-PARTY
TRANSACTIONS AND RECORD DATE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metsa Board Corporation
TICKER: METSB CUSIP: X5327R109
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 0.12 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 88,000 FOR CHAIRMAN, EUR 74,200 FOR
VICE CHAIRMAN, AND EUR 58,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT MIKAEL AMINOFF, MARTTI ASUNTA, ISSUER YES FOR FOR
KARI JORDAN, KIRSI KOMI, KAI KORHONEN, LIISA LEINO,
JUHA NIEMELÄ, VELI SUNDBÄCK AND ERKKI VARIS AS
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meyer Burger Technology AG
TICKER: MBTN CUSIP: H5498Z128
MEETING DATE: 4/29/2015 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 AGAINST AGAINST
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT PETER WAGNER AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT ALEXANDER VOGEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.3: REELECT HEINZ ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT PETER PAULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT KONRAD WEGENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT WANDA ERIKSEN-GRUNDBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: ELECT FRANZ RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT ALEXANDER VOGEL AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT PETER WAGNER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT WANDA ERIKSEN-GRUNDBACHER AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LTD. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: DESIGNATE ANDRE WEBER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 980,000
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
PROPOSAL #8.1: APPROVE CHF 40,370 INCREASE IN POOL OF ISSUER YES FOR FOR
CONDITIONAL CAPITAL FOR STOCK OPTION AWARDS
PROPOSAL #8.2: APPROVE CHF 240,000 INCREASE IN ISSUER YES FOR FOR
CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR THE
EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS
PROPOSAL #8.3: AMEND ARTICLES RE: DURATION OF NON- ISSUER YES FOR FOR
COMPETITION CLAUSES
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Michael Page International plc
TICKER: MPI CUSIP: G68694119
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 FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KELVIN STAGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE 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: Michinoku Bank Ltd.
TICKER: 8350 CUSIP: J42368100
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 AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION
PROPOSAL #3.1: ELECT DIRECTOR SUGIMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKADA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INANIWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWAOKA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMAGAI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ODANAKA, ISSUER YES FOR FOR
KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micro Focus International plc
TICKER: MCRO CUSIP: G6117L160
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 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 KEVIN LOOSEMORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MIKE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEPHEN MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TOM SKELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KAREN SLATFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TOM VIRDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RICHARD ATKINS 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: AMEND LONG TERM INCENTIVE PLAN 2005 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: Micro Focus International plc
TICKER: MCRO CUSIP: G6117L160
MEETING DATE: 10/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ATTACHMATE ISSUER YES FOR FOR
GROUP INC AND APPROVE INCREASE IN THE BORROWING LIMIT
PROPOSAL #2: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE MERGER
PROPOSAL #4: APPROVE ADDITIONAL SHARE GRANTS AND ISSUER YES FOR FOR
AMEND THE REMUNERATION POLICY
PROPOSAL #5: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF VALUE
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
CAPITALISATION OF PROFITS AND RESERVES IN CONNECTION
WITH EMPLOYEE SHARE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Microbio Co., Ltd.
TICKER: 4128 CUSIP: Y6035R109
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 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 REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6.1: ELECT LAI YUANHE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CAI GAOZHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT HAN LIQUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT HUANG SHANNEI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF GUANGBO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.
6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT HAN GUOYAO, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
GUANGBO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO. 6,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHEN JUNHONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 405 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HUANG ZHENGZONG AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Microelectronics Technology Inc
TICKER: 2314 CUSIP: Y60361105
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Microlife Corporation
TICKER: 4103 CUSIP: Y60357103
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 #3.1: ELECT WANG JUNXIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LIN SHAOXUAN 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 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 AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MicroPort Scientific Corp
TICKER: 00853 CUSIP: G60837104
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 #2a: ELECT ZHAOHUA CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NORIHIRO ASHIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HIROSHI SHIRAFUJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Micro-Star International Co., Ltd.
TICKER: 2377 CUSIP: Y6037K110
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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #4.1: ELECT XU XIANG WITH SHAREHOLDER NO. 1 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HUANG JINQING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YOU XIANNENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LIN WENTONG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT LU QILONG WITH SHAREHOLDER NO. 2 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT JIANG SHENGCHANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 36345 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CAI RONGFENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 47592 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT WANG SONGZHOU WITH ID NO. ISSUER YES FOR FOR
P120346340 AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LIU ZHENGYI WITH ID NO. ISSUER YES FOR FOR
P120217XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT XU FENLAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
18 AS SUPERVISOR
PROPOSAL #4.11: ELECT XU JUNXIAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
26 AS SUPERVISOR
PROPOSAL #4.12: ELECT XU GAOSHAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
461 AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Midas Holdings Limited
TICKER: 5EN CUSIP: Y6039M114
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: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONG DING EU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN SOO SEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MAZARS LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Midland Holdings Ltd
TICKER: 01200 CUSIP: G4491W100
MEETING DATE: 8/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: LIMIT BASIC SALARY PAYABLE TO SHAREHOLDER YES AGAINST FOR
INDIVIDUAL DIRECTORS FOR EACH FINANCIAL YEAR AND ANY
REMUNERATION OF SUCH PERSONS SHALL BE APPROVED BY THE
REMUNERATION COMMITTEE
PROPOSAL #1b: LIMIT AGGREGATE BASIC REMUNERATION SHAREHOLDER YES AGAINST FOR
PAYABLE TO ALL EXECUTIVE AND NON-EXECUTIVE DIRECTORS
FOR EACH FINANCIAL YEAR
PROPOSAL #1c: LIMIT OTHER COMPENSATION PAYABLE TO ALL SHAREHOLDER YES AGAINST FOR
DIRECTORS IN A FINANCIAL YEAR
PROPOSAL #2: REMOVE TANG MEI LAI METTY AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: REMOVE WONG CHING YEE ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: REVOKE GENERAL MANDATE TO ISSUE SHARES SHAREHOLDER YES AGAINST FOR
GRANTED TO DIRECTORS OF THE COMPANY ON JUNE 26, 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Midland Holdings Ltd
TICKER: 01200 CUSIP: G4491W100
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 #2a1: ELECT WONG CHING YI, ANGELA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a2: ELECT WONG TSZ WA, PIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT CHEUNG KAM SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT CHAN NIM LEUNG, LEON 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mie Bank Ltd.
TICKER: 8374 CUSIP: J42411108
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 3.25
PROPOSAL #2.1: ELECT DIRECTOR TANEHASHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOMURA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISSHIKI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOCHII, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEGAWA, EIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIE Holdings Corp
TICKER: 01555 CUSIP: G61157106
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 ZHAO JIANGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG SING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CAI RUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TIAN HONGTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mighty River Power Ltd.
TICKER: MRP CUSIP: Q60770106
MEETING DATE: 11/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW LARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milbon Co., Ltd.
TICKER: 4919 CUSIP: J42766105
MEETING DATE: 3/18/2015 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 34
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mills Estruturas e Servicos de Engenharia Ltd
TICKER: MILS3 CUSIP: P6799C108
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mimasu Semiconductor Industry Co. Ltd.
TICKER: 8155 CUSIP: J42798108
MEETING DATE: 8/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MUROTA, ISSUER YES AGAINST AGAINST
MASAYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAOKA, ISSUER YES AGAINST AGAINST
SHOZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Min Aik Technology Co., Ltd.
TICKER: 3060 CUSIP: Y6050H101
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minato Bank
TICKER: 8543 CUSIP: J4281M103
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 ONO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUKUNI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OHASHI, TADAHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATTORI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, WATARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mincor Resources NL
TICKER: MCR CUSIP: Q6137H107
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN WILLIAM GARDNER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MindTree Limited
TICKER: 532819 CUSIP: Y60362103
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 INTERIM DIVIDENDS OF INR 15.00 ISSUER YES FOR FOR
PER SHARE AND APPROVE FINAL DIVIDEND OF INR 5.00 PER
SHARE AND SPECIAL DIVIDEND OF INR 5.00 PER SHARE
PROPOSAL #3: REELECT V.G. SIDDHARTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT J. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT N.S. PARTHASARATHY AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF N.S.
PARTHASARATHY AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. NATARAJAN AS CEO AND MANAGING DIRECTOR
PROPOSAL #8: ELECT R. RAVANAN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF R. RAVANAN AS
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT A. HIERONIMUS AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT A. PUROHIT AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT M. GIROTRA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MindTree Limited
TICKER: 532819 CUSIP: Y60362103
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: CONFIRM PAYMENT OF INTERIM DIVIDENDS AND ISSUER YES FOR FOR
APPROVE FINAL DIVIDEND
PROPOSAL #3: ELECT R. RAVANAN AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE, HASKINS AND SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AMEND TERM OF OFFICE OF P. CHANDRA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR AND ELECT P. CHANDRA AS
INDEPENDENT DIRECTOR
PROPOSAL #6: AMEND TERM OF OFFICE OF R. RAMANATHAN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR AND ELECT R. RAMANATHAN AS
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REVISION OF TERM OF OFFICE OF S. ISSUER YES FOR FOR
BAGCHI AS EXECUTIVE CHAIRMAN
PROPOSAL #8: APPROVE APPOINTMENT OF R. RAVANAN AS ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AT MUMBAI
PROPOSAL #10: AMEND MINDTREE RESTRICTED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mineral Resources Ltd.
TICKER: MIN CUSIP: Q60976109
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 KELVIN FLYNN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minerva S.A.
TICKER: BEEF3 CUSIP: P6831V106
MEETING DATE: 10/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND MATO GROSSO BOVINOS S.A.
PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION
PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACQUISITION OF MATO GROSSO ISSUER YES FOR FOR
BOVINOS S.A.
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minerva S.A.
TICKER: BEEF3 CUSIP: P6831V106
MEETING DATE: 4/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minerva S.A.
TICKER: BEEF3 CUSIP: P6831V106
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #2: AMEND ARTICLE 20 RE: NUMBER OF ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mingfa Group (International) Co., Ltd.
TICKER: 00846 CUSIP: G61413103
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 WUN MING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT HUANG QINGZHU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT LAU KIN HON AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: Ministop Co. Ltd.
TICKER: 9946 CUSIP: J4294L100
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR MIYASHITA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOTTA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OIKE, MANABU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOKAI, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUI, KEIKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minmetals Land Limited
TICKER: 00230 CUSIP: G6144P101
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 HE XIAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SELWYN MAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minor International PCL
TICKER: MINT CUSIP: Y6069M133
MEETING DATE: 10/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS TO EXISITNG ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #3: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES �� FOR FOR
REFLECT REDUCTION 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 ISSUANCE OF SHARES TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS ON EXERCISE OF THE WARRANTS
PROPOSAL #8: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minth Group Ltd.
TICKER: 00425 CUSIP: G6145U109
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: ELECT WU FRED FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHANG LIREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG
PROPOSAL #7: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR HE DONG HAN
PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING
PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR ZHANG LIREN
PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG
PROPOSAL #11: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirait Holdings Corp
TICKER: 1417 CUSIP: J4307G106
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 SAKASHITA, KEISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Misawa Homes Co Ltd
TICKER: 1722 CUSIP: J43129105
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 #2.1: ELECT DIRECTOR TACHIBANA, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISOGAI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, HIROOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOKOTA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKUO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR GOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR URITA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKATSU, ISSUER YES FOR FOR
HIROHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASAKI, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitac Holdings Corporation
TICKER: 3706 CUSIP: Y60778100
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 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: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitani
TICKER: 8066 CUSIP: J43400100
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 21
PROPOSAL #2.1: ELECT DIRECTOR MITANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGAHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SANO, TOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitani Sekisan Co. Ltd.
TICKER: 5273 CUSIP: J43486109
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 10.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MITANI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MITANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES FOR FOR
YUKIYASU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitchells & Butlers plc
TICKER: MAB CUSIP: G61614122
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 ALISTAIR DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EDDIE IRWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TIM JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DOUGLAS MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RON ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT COLIN RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AMEND 2013 PERFORMANCE RESTRICTED SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITIE Group plc
TICKER: MTO CUSIP: G6164F157
MEETING DATE: 7/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST 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 ROGER MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM ROBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT LARRY HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JACK BOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CRAWFORD GILLIES 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mito Securities Co.
TICKER: 8622 CUSIP: J4354N103
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR UOZU, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
ICHIKAWA, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuba Corp.
TICKER: 7280 CUSIP: J43572148
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 HINO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKUTO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHARA, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUDO, MITSUKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MITSUHASHI, ISSUER YES FOR FOR
TERUHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Kakoki Kaisha Ltd.
TICKER: 6331 CUSIP: J43787100
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKAGI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHINSHITA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUSHIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUNAYAMA, ISSUER YES FOR FOR
TAKUZO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KIKKAWA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYANO, HIROSHI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
USAMI, YUTAKA
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Nichiyu Forklift Co.
TICKER: 7105 CUSIP: J56558109
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: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR NINOMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANEMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAGAMI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MANO, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIKOGAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKOCHI, KEN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAESHIMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KURAGAKI, ISSUER YES FOR FOR
MASAHIDE
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUKUOKA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Paper Mills Ltd.
TICKER: 3864 CUSIP: J44217115
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAGUCHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORIOKA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HARADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHUTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HANDA, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINAGAWA, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKA, KENJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Pencil Co. Ltd.
TICKER: 7976 CUSIP: J44260107
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 17.5
PROPOSAL #2.1: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, KIYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMARU, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGASAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIRITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUHARA, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAHAGI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIMURA, TOSHIHIDE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Research Institute, Inc.
TICKER: 3636 CUSIP: J44906105
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OMORI, KYOTA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUSHITA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUROYANAGI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SOTA, TAGA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UTSUGI, ISSUER YES FOR FOR
TOSHIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Steel Mfg. Co. Ltd.
TICKER: 5632 CUSIP: J44475101
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 3.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKASHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HISHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IIZUKA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YORA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HAYASAKA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuboshi Belting Ltd.
TICKER: 5192 CUSIP: J44604106
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAKIUCHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAGUCHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ODA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR USAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYAO, RYUZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKUSHIMA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
HIROHARU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui High-tec Inc.
TICKER: 6966 CUSIP: J44819100
MEETING DATE: 4/16/2015 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 10
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES FOR FOR
TERUHISA
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Home Co. Ltd.
TICKER: 1868 CUSIP: J4483N107
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR HASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIYONO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MITSUI, SENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ROKUSHIKA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Matsushima Co. Ltd.
TICKER: 1518 CUSIP: J44862100
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AMANO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOYANAGI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGATO, HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Sugar Co. Ltd
TICKER: 2109 CUSIP: J4517A105
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKO, YUTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIKAYAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAEDA, KAORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT DIRECTOR HATTORI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HANDA, JUNICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui-Soko Holdings Co., Ltd.
TICKER: 9302 CUSIP: J45314101
MEETING DATE: 6/25/2015 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 TAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKARI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOGA, HIROBUMI ISSUER �� YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUHASHI, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAO, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsumi Electric Co. Ltd.
TICKER: 6767 CUSIP: J45464120
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 14
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miura Co. Ltd.
TICKER: 6005 CUSIP: J45593100
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 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 TAKAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SERIGUCHI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOKAWA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIHARA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANGE, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAUCHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HARADA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, SHIGETOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAWARA, JUNICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, TAKUYA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIKI, NAOKI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAI, KIYOMICHI
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: Miyazaki Bank Ltd.
TICKER: 8393 CUSIP: J45894102
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 4.5
PROPOSAL #2.1: ELECT DIRECTOR KOIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRANO, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARAGUCHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWACHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YANO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMAZU, ISSUER YES FOR FOR
HISATOMO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizuno Corp.
TICKER: 8022 CUSIP: J46023123
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 #2.1: ELECT DIRECTOR MIZUNO, AKITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MUTSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUMOTO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT S. PUCCINI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIGUCHI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOBASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAZOE, SHUNSAKU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
SHINYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUTSUI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
YOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMG Limited
TICKER: 01208 CUSIP: Y6133Q102
MEETING DATE: 7/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CMN FRAMEWORK OFFTAKE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMG Limited
TICKER: 01208 CUSIP: Y6133Q102
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 #2a: ELECT JIAO JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT DAVID MARK LAMONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GAO XIAOYU 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 #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 COPPER CATHODE SALES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobimo Holding AG
TICKER: MOBN CUSIP: H55058103
MEETING DATE: 3/26/2015 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 #1.3: APPROVE REPORT ON CONTRIBUTIONS TO ISSUER YES AGAINST AGAINST
SOCIAL AND POLITICAL ENTITIES; APPROVE 2014 BUDGET
FOR CONTRIBUTIONS TO SOCIAL AND POLITICAL ENTITIES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 9.50 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
DANIEL CRAUSAZ
PROPOSAL #3.2: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
BRIAN FISCHER
PROPOSAL #3.3: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
BERNARD GUILLELMON
PROPOSAL #3.4: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
WILHELM HANSEN
PROPOSAL #3.5: APPROVE DISCHARGE OF BOARD MEMBER PAUL ISSUER YES FOR FOR
RAMBERT
PROPOSAL #3.6: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
PETER SCHAUB
PROPOSAL #3.7: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
GEORGES THEILER
PROPOSAL #3.8: APPROVE DISCHARGE OF BOARD MEMBER URS ISSUER YES FOR FOR
LEDERMANN
PROPOSAL #3.9: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CREATION OF CHF 33.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1a: ELECT DANIEL CRAUSAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: ELECT BRIAN FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: ELECT BERNARD GUILLELMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: ELECT WILHELM HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: ELECT PETER SCHAUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: ELECT PETER BARANDUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: ELECT GEORGES THEILER AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #5.2.1: APPOINT BERNARD GUILLELMON AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT WILHELM HANSEN AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.2.4: APPOINT PETER SCHAUB AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3: RATIFY KMPG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4: DESIGNATE GROSSENBACHER RECHTSANWAELTE ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #6.2: APPROVE ADDITIONAL REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS AND RELATED PARTIES IN THE AMOUNT
OF CHF 200,000
PROPOSAL #7.1: APPROVE NON PERFORMANCE-RELATED ISSUER YES FOR FOR
REMUNERATION FOR EXECUTIVE MANAGEMENT FOR FISCAL YEAR
2016 IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #7.2: APPROVE PERFORMANCE-RELATED ISSUER YES FOR FOR
REMUNERATION FOR EXECUTIVE MANAGEMENT FOR FISCAL YEAR
2015 IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobistar SA
TICKER: MOBB CUSIP: B60667100
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #c: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #d: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: APPROVE COOPTATION AND ELECT GERVAIS ISSUER YES FOR FOR
PELLISSIER AS DIRECTOR
PROPOSAL #h: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
AGREEMENT WITH ORANGE POLSKA SPÓLKA AKCYJNA
PROPOSAL #i: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
AGREEMENT WITH SPECIAL INVESTIGATIVE TASK FORCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODEC INC
TICKER: 6269 CUSIP: J4636K109
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 16.25
PROPOSAL #2.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USAMI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIHATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIPPO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANAMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Modern Times Group MTG AB
TICKER: MTG B CUSIP: W56523116
MEETING DATE: 5/19/2015 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 AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 11.00 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK
475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT DAVID CHANCE (CHAIRMAN), SIMON ISSUER YES FOR FOR
DUFFY, MICHELLE GUTHRIE, ALEXANDER IZOSIMOV, AND MIA
LIVFORS AS DIRECTORS; ELECT JOAKIM ANDERSSON AND BART
SWANSON AS NEW DIRECTORS
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF AT LEAST THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #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 TRANSFER OF CLASS B SHARES TO ISSUER YES FOR FOR
PLAN PARTICIPANTS
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monadelphous Group Ltd.
TICKER: MND CUSIP: Q62925104
MEETING DATE: 11/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIETMAR VOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER DEMPSEY 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: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moncler SpA
TICKER: MONC CUSIP: T6730E110
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 FOR FOR
PROPOSAL #3: ELECT TWO DIRECTORS (BUNDLED) AND ISSUER YES FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE PERFORMANCE STOCK OPTION PLAN ISSUER YES FOR FOR
2015
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE STOCK OPTION PLAN FINANCING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monex Group Inc
TICKER: 8698 CUSIP: J4656U102
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 7
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUWASHIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OYAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SALOMON SREDNI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IDEI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIGURO, FUJIYO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR BILLY WADE WILDER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moneysupermarket.com Group plc
TICKER: MONY CUSIP: G6258H101
MEETING DATE: 4/30/2015 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 SIMON NIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER PLUMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM DONOGHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROB ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MATTHEW PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GENEVIEVE SHORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mongolia Energy Corporation Ltd.
TICKER: 00276 CUSIP: G6260K126
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 #2a: ELECT YVETTE ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LAU WAI PIU 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mongolia Energy Corporation Ltd.
TICKER: 00276 CUSIP: G6260K126
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REOGRANIZATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MonotaRO Co Ltd
TICKER: 3064 CUSIP: J46583100
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 7
PROPOSAL #2.1: ELECT DIRECTOR SETO, KINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAJIMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID L. RAWLINSON II ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morgan Advanced Materials plc
TICKER: MGAM CUSIP: G62496131
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DOUGLAS CASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEVIN DANGERFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW HOSTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VICTOIRE DE MARGERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT ROB ROWLEY 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morgan Sindall Group plc
TICKER: MGNS CUSIP: G81560107
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STEVE CRUMMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADRIAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN MORGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT LIZ PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: Morguard Real Estate Investment Trust
TICKER: MRT.UN CUSIP: 617914106
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE FRASER R. BERRILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT TRUSTEE MICHAEL A. J. CATFORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT TRUSTEE PAUL F. COBB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DAVID A. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT TRUSTEE EDWARD C. KRESS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT TRUSTEE K. (RAI) SAHI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT TRUSTEE ANTONY K. STEPHENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT TRUSTEE TIMOTHY J. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morinaga & Co.
TICKER: 2201 CUSIP: J46367108
MEETING DATE: 6/26/2015 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 MORINAGA, GOTA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAKUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morinaga Milk Industry Co. Ltd.
TICKER: 2264 CUSIP: J46410114
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 MIYAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAWA, TEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINATO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUMIYA, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAKAMI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES FOR FOR
TAKATOMO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morita Holdings Corp.
TICKER: 6455 CUSIP: J46604104
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 NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEHATA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, MASARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morphosys AG
TICKER: MOR CUSIP: D55040105
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
OMISSION OF DIVIDENDS
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 2014
PROPOSAL #6: APPROVE CREATION OF EUR 10.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7.1: REELECT GERALD MOELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: REELECT KARIN EASTHAM TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: REELECT MARC CLUZEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.4: ELECT FRANK MORICH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.5: ELECT KLAUS KUEHN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.6: ELECT WENDY JOHNSON TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #9.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9.2: AMEND ARTICLES RE: CHAIRING THE ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #9.3: AMEND ARTICLES RE: TERM OF OFFICE OF ISSUER YES FOR FOR
ALTERNATE SUPERVISORY BOARD MEMBERS; CONVOCATION FOR
AND PARTICIPATION IN THE GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mory Industries Inc.
TICKER: 5464 CUSIP: J46711115
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: ELECT DIRECTOR MORISHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUJI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR
TAISHI
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mos Food Services
TICKER: 8153 CUSIP: J46754107
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR TOMONARI, YUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAI, JUN ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
KUNIMASA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR
TAKAKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANEGAWA, TOSHIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mosel Vitelic Inc.
TICKER: 2342 CUSIP: Y6139V105
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 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES, ISSUER YES FOR FOR
PRIVATE PLACEMENT OF ORDINARY SHARES, PRIVATE
PLACEMENT OF SPECIAL SHARES, OR ISSUANCE OF DOMESTIC
OR OVERSEAS CONVERTIBLE BONDS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mosenergo OAO
TICKER: MSNG CUSIP: X55075109
MEETING DATE: 5/20/2015 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mosenergo OAO
TICKER: MSNG CUSIP: X55075109
MEETING DATE: 6/10/2015 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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DMITRY BAKATIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT ANDREY BEREZIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT GLEB BONDARENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT ANATOLY GAVRILENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.5: ELECT VALERY GOLUBEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT YURY DOLIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEKSANDR DUSHKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT KAREN KARAPETYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT IRINA KOROBKINA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.10: ELECT PAVEL LIVINSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.11: ELECT ILNAR MIRSIYAPOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.12: ELECT ELENA MIKHAYLOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT VLADIMIR POGREBENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.14: ELECT ALEKSANDR ROGOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.15: ELECT KIRILL SELEZNEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.16: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.17: ELECT PAVEL SHATSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.18: ELECT VITALY YAKOVLEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT MIKHAIL BALABANOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT EVGENY ZEMLYANOY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MIKHAIL KLENIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT ANATOLY KOTLYAR AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YURY LINOVITSKY AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #6.6: ELECT MARGARITA MIRONOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT MARAT SALEKHOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REMUNERATION OF ISSUER YES AGAINST AGAINST
MEMBERS OF AUDIT COMMISSION
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #11.1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #11.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #11.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL DIRECTOR
PROPOSAL #11.4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #12.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO GPB RE: LOAN AGREEMENTS
PROPOSAL #12.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO GPB RE: FOREIGN CURRENCY TRANSACTIONS AND
HEDGING
PROPOSAL #12.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO GPB RE: SALE/PURCHASE OF FOREIGN CURRENCY
PROPOSAL #12.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO GPB RE: DEPOSIT AGREEMENTS
PROPOSAL #12.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO GPB RE: GUARANTEE AGREEMENTS
PROPOSAL #12.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO AB ROSSIYA RE: LOAN AGREEMENTS
PROPOSAL #12.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO AB ROSSIYA RE: DEPOSIT AGREEMENTS
PROPOSAL #12.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO AB ROSSIYA RE: GUARANTEE AGREEMENTS
PROPOSAL #12.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #12.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #12.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO BANK VTB RE: FOREIGN CURRENCY TRANSACTIONS
AND HEDGING
PROPOSAL #12.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO BANK VTB RE: SALE/PURCHASE OF FOREIGN
PROPOSAL #12.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS
PROPOSAL #12.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO GAZPROM RE: LOAN AGREEMENTS
PROPOSAL #12.15: APPROVE REALATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
WITH OAO SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS
AND EXECUTIVES
PROPOSAL #12.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES AGAINST AGAINST
WITH OOO TEP-MOSKVA RE: SERVICE AGREEMENTS
PROPOSAL #12.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH ZAO TEKON-INZHINIRING RE: SERVICE AGREEMENTS
PROPOSAL #12.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
WITH OAO MOEK RE: ENERGY SUPPLY AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moshi Moshi Hotline Inc.
TICKER: 4708 CUSIP: J46733101
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 15
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR NAKAGOME, JUN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWATA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NODA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EBATA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYATA, ISSUER YES FOR FOR
YASUHIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mota-Engil SGPS S.A.
TICKER: EGL CUSIP: X5588N110
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #7: FIX SIZE OF AUDIT BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT AUDIT BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #9: ELECT AUDIT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS GUARANTEE FOR ISSUER YES FOR FOR
LIABILITY
PROPOSAL #11: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
BONDS
PROPOSAL #14: APPROVE PARTIAL CANCELLATION OF DEBT ISSUER YES FOR FOR
ISSUANCE AUTHORIZATION GRANTED BY 2012 AGM
PROPOSAL #15: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO EXECUTE RESOLUTION ISSUER YES FOR FOR
15
PROPOSAL #17: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motech Industries Co., Ltd.
TICKER: 6244 CUSIP: Y61397108
MEETING DATE: 3/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF TOPCELL ISSUER YES FOR FOR
SOLAR INTERNATIONAL CO., LTD. VIA ISSUANCE OF NEW
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motech Industries Co., Ltd.
TICKER: 6244 CUSIP: Y61397108
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 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
STOCKS
PROPOSAL #5: BY-ELECT A REPRESENTATIVE OF LIANDIANXIN SHAREHOLDER YES FOR N/A
INVESTMENT CAREER CO., LTD. WITH SHAREHOLDER NO.
151330, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mothercare plc
TICKER: MTC CUSIP: G6291S106
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: RE-ELECT ALAN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANGELA BRAV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEE GINSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT AMANDA MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD RIVERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATT SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NICK WHARTON 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mothercare plc
TICKER: MTC CUSIP: G6291S106
MEETING DATE: 10/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CAPITAL RAISING
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 8/25/2014 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 2.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. MITAL 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 N. NAKAMURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT G. MATHUR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A. SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S.C. TRIPATHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT A. PURI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT G. MUKHERJEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P. MITAL AS EXECUTIVE DIRECTOR AND COO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
MEETING DATE: 12/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS TO COVER ISSUER YES FOR FOR
LOSSES OF PREVIOUS FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mount Gibson Iron Ltd
TICKER: MGX CUSIP: Q64224100
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN JONES 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: Mpact Ltd
TICKER: MPT CUSIP: S5310B109
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 FOR THE YEAR ENDED 31 DECEMBER 2014
PROPOSAL #2: RE-ELECT TONY PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NEO DONGWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK HOLME AS THE INDIVIDUAL
REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #5: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT ANDREW THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPHB Capital Berhad
TICKER: MPHBCAP CUSIP: Y61414101
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY MULTIPURPOSE CAPITAL ISSUER YES FOR FOR
HOLDINGS BHD. (MPCHB) OF EQUITY INTEREST IN MULTI-
PURPOSE INSURANS BHD. TO GENERALI ASIA N.V.
PROPOSAL #2: APPROVE CALL OPTION BY MPCHB TO GENERALI ISSUER YES FOR FOR
ASIA
PROPOSAL #3: APPROVE PUT OPTION BY MPCHB TO GENERALI ISSUER YES FOR FOR
ASIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPHB Capital Berhad
TICKER: MPHBCAP CUSIP: Y61414101
MEETING DATE: 6/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT YAHYA BIN AWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM TIONG CHIN 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 #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPI
TICKER: MPI CUSIP: F6388M104
MEETING DATE: 5/22/2015 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 0.30 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 360,000
PROPOSAL #6: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.5 MILLION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.5 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
4.5 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #17: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES AGAINST AGAINST
AND AMEND ARTICLES 6,9, 11, 12 AND INTRODUCE ARTICLE
33 OF BYLAWS ACCORDINGLY
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 17, ISSUER YES AGAINST AGAINST
AUTHORIZE UP TO 0.2 PERCENT OF ISSUED CAPITAL FOR USE
IN RESTRICTED PREFERRED STOCK PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mr Max Corp
TICKER: 8203 CUSIP: J46797114
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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIRANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ODA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIZA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IENAGA, YUKARI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAGAWA, ISSUER YES FOR FOR
KAZUNARI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
MOTOHARU
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, YOSUKE
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUEKUNI, SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRF Ltd.
TICKER: 500290 CUSIP: Y6145L117
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT V R KIRLOSKAR AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: ELECT V SRIDHAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT N KUMAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R I JESUDASEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT A JACOB AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT S J THOMAS AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT J KURIAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT M MEYYAPPAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRF Ltd.
TICKER: 500290 CUSIP: Y6145L117
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT K M MAMMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SASTRI & SHAH AND M. M. NISSIM ISSUER YES FOR FOR
AND CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K M MAMMEN AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR �� FOR
A. MAMMEN, MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R M MAPPILLAI AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV Engenharia e Participacoes SA
TICKER: MRVE3 CUSIP: P6986W107
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: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL
PROPOSAL #4: AMEND ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #6: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #8: REELECT DIRECTORS RUBENS MENIN TEIXEIRA ISSUER YES FOR FOR
DE SOUZA, MARCOS ALBERTO CABALEIROFERNANDEZ, LEVI
HENRIQUE, FERNANDO HENRIQUE DA FONSECA, MARCO AURELIO
DE VASCONCELOSCANCADO, JOAO BATISTA DE ABREU, AND
RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA
PROPOSAL #9: DESIGNATE NEWSPAPERS " DIARIO OFICIAL DO ISSUER YES FOR FOR
ESTADO DE MINAS GERAIS" AND "ESTADO DEMINAS" TO
PUBLISH COMPANY ANNOUNCEMENTS
PROPOSAL #10: APPROVE MINUTES OF THE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mudajaya Group Berhad
TICKER: MUDAJYA CUSIP: Y61390103
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SENG HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES WONG TET FOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEW HOY PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE TECK NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muhak Co.
TICKER: 033920 CUSIP: Y61512102
MEETING DATE: 12/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muhak Co.
TICKER: 033920 CUSIP: Y61512102
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: Muhibbah Engineering (M) Bhd
TICKER: MUHIBAH CUSIP: Y6151L100
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABD HAMID BIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SOBRI BIN ABU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAKARIA BIN ABDUL HAMID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MAC NGAN BOON @ MAC YIN BOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT OOI SEN ENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ZAKARIA BIN ABDUL HAMID TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ABD HAMID BIN IBRAHIM 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mullen Group Ltd.
TICKER: MTL CUSIP: 625284104
MEETING DATE: 5/6/2015 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 ALAN D. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GREG BAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEVEN C. GRANT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DENNIS J. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEPHEN H. LOCKWOOD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID E. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURRAY K. MULLEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mulpha International Bhd.
TICKER: MULPHA CUSIP: Y6162T100
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEW HOY PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YUSLI BIN MOHAMED YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LOONG CAESAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SAY CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE KONG WAH SANG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multi Commodity Exchange of India Ltd
TICKER: 534091 CUSIP: Y5S057101
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: APPROVE FINAL DIVIDEND OF INR 3 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 7 PER SHARE
PROPOSAL #3: APPROVE SHAH GUPTA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT S. MISHRA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT G.I. ANANTHARAMAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT M.A. PRABHU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT P.K. SINGHAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.K. SINGHAL AS JOINT MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M. VAISH AS MANAGING DIRECTOR & CEO
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS AND/OR INDEPENDENT DIRECTORS
PROPOSAL #11: AMEND EMPLOYEE STOCK OPTION SCHEME - ISSUER YES AGAINST AGAINST
2008
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES AGAINST AGAINST
FINANCIAL TECHNOLOGIES (INDIA) LTD.
PROPOSAL #13: ELECT B. V. CHAUBAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: ELECT R. AMALORPAVANATHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: ELECT A. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Musashi Seimitsu Industry Co. Ltd.
TICKER: 7220 CUSIP: J46948105
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 24
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - INDEMNIFY DIRECTORS
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTSUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAMADA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMINO, GORO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAKIBARA, NOBUYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, TAKESHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMIMATSU, KEISUKE
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGAMI, ASAKO
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 AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myer Holdings Ltd.
TICKER: MYR CUSIP: Q64865100
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT IAN CORNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT THORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT PAUL MCCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BERNIE BROOKES, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5b: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS OF BERNIE BROOKES, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: RENEW PROPORTIONAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mytilineos Holdings SA
TICKER: MYTIL CUSIP: X56014131
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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #8: VARIOUS ISSUES AND ANNOUNCEMENTS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mytilineos Holdings SA
TICKER: MYTIL CUSIP: X56014131
MEETING DATE: 5/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: N Brown Group plc
TICKER: BWNG CUSIP: G64036125
MEETING DATE: 7/22/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANGELA SPINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DEAN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LORD ALLIANCE OF MANCHESTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT IVAN FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT RONALD MCMILLAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT FIONA LAIRD 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nachi-Fujikoshi Corp.
TICKER: 6474 CUSIP: J47098108
MEETING DATE: 2/19/2015 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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HOMMA, HIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR SHIBA, NORIYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUSUKIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HORI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUKAHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FURUSAWA, TETSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HORI, TADATAKA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NagaCorp Ltd.
TICKER: 03918 CUSIP: G6382M109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TIMOTHY PATRICK MCNALLY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PANGLIMA ABDUL KADIR BIN HAJI ISSUER YES FOR FOR
SHEIKH FADZIR AS DIRECTOR
PROPOSAL #3.3: ELECT LIM MUN KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR END AND AUTHORIZE BOARD TO FIX DIRECTORS'
REMUNERATION FOR THE YEAR ENDING DEC. 31, 2015
PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagaileben Co., Ltd.
TICKER: 7447 CUSIP: J47152103
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 50
PROPOSAL #2.1: ELECT DIRECTOR SAWANOBORI, ICHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, KAZUSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINTANI, KINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGINO, ISSUER YES FOR FOR
KAZUTAKA
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagarjuna Fertilizers and Chemicals Limited
TICKER: N/A CUSIP: Y447A1102
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 C.P.S. YADAV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE M BHASKARA RAO & CO AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF K S RAJU, ISSUER YES FOR FOR
CHAIRMAN, FOR THE PERIOD APRIL 1, 2013 TO MARCH 31,
2014
PROPOSAL #5: APPROVE REMUNERATION OF K R RAJU, ISSUER YES FOR FOR
MANAGING DIRECTOR, FOR THE PERIOD APRIL 1, 2013 TO
MARCH 31, 2014
PROPOSAL #6: APPROVE REMUNERATION OF K S RAJU, ISSUER YES FOR FOR
CHAIRMAN, FOR THE PERIOD APRIL 1, 2014 TO JULY 31,
PROPOSAL #7: APPROVE REMUNERATION OF K R RAJU, ISSUER YES FOR FOR
MANAGING DIRECTOR, FOR THE PERIOD APRIL 1, 2014 TO
JULY 31, 2014
PROPOSAL #8: REELECT K S RAJU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
REAPPOINTMENT AND REMUNERATION OF K S RAJU AS
PROPOSAL #9: REELECT K R RAJU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
REAPPOINTMENT AND REMUNERATION OF K R RAJU AS
MANAGING DIRECTOR
PROPOSAL #10: ELECT N C B NATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT S R RAMAKRISHNAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagatanien Co. Ltd
TICKER: 2899 CUSIP: J47292107
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 7.75
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 - INCREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR NAGATANI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAGATANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAGATANI, TAIJIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAGATANI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR IGARASHI, JIN ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR IIZUKA, GENJIRO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, AKIHIRA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SAKOMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMAZAKI, NAGAHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAGATANI, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
HIROHITO
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR
GIICHI
PROPOSAL #5.4: APPOINT STATUTORY AUDITOR INOUE, MASAO ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUDA, JUNICHI
PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nakayama Steel Works Ltd.
TICKER: 5408 CUSIP: J48216121
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 MORITA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAKOMORI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, SACHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKATSUKASA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namchow Chemical Industrial Co., Ltd.
TICKER: 1702 CUSIP: Y61998103
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 RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
AND AMEND RULES AND PROCEDURES FOR ELECTION OF
DIRECTORS AND SUPERVISORS
PROPOSAL #4.1: ELECT CHEN FEILONG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEN FEIPENG, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN JINCAI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1075, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LI KANWEN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HUANGJIA KEKOU CO., LTD. WITH SHAREHOLDER NO. 56863,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHEN ZHENGWEN, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF HUAZHI CO., LTD WITH SHAREHOLDER NO. 13930, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHEN DINGGUO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT LIN JINSHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namhae Chemical Corp.
TICKER: 025860 CUSIP: Y6200J106
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 FIVE INSIDE DIRECTORS AND FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: APPOINT KIM SANG-CHUL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE RETIREMENT BONUSES FOR ISSUER YES FOR FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namura Shipbuilding Co. Ltd.
TICKER: 7014 CUSIP: J48345102
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 #2.1: ELECT DIRECTOR NAMURA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAMURA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RIKITAKE, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, NORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namyang Dairy Products Co.
TICKER: 003920 CUSIP: Y6201P101
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 ONE INSIDE DIRECTOR AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nan Liu Enterprise Co., Ltd.
TICKER: 6504 CUSIP: Y62038107
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 PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NanKang Rubber Tire Corp. Ltd.
TICKER: 2101 CUSIP: Y62036101
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 AND LOSS ISSUER YES FOR FOR
APPROPRIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naphtha Israel Petroleum Corp. Ltd.
TICKER: NFTA CUSIP: M7065M104
MEETING DATE: 9/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT HAIM TSUFF AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT IZAK YECHEZKEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT BOAZ SIMONS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT SHMUEL MESSENBERG AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #5: EXTEND VALIDITY OF INDEMNIFICATION ISSUER YES FOR FOR
LETTERS OF DIRECTORS AND OFFICERS WHO ARE CONTROLLING
SHAREHOLDERS OR THEIR RELATIVES
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: Naphtha Israel Petroleum Corp. Ltd.
TICKER: NFTA CUSIP: M7065M104
MEETING DATE: 2/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OF D&O INSURANCE POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PURCHASE OF GROUP D&O INSURANCE ISSUER YES FOR FOR
POLICY, FROM TIME TO TIME
PROPOSAL #3: AMEND INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS, WHO ARE NOT CONTROLLING SHAREHOLDER OR HIS
RELATIVE
PROPOSAL #4: AMEND INDEMNIFICATION AGREEMENT TO ERAN ISSUER YES FOR FOR
SAAR, CEO
PROPOSAL #5: AMEND INDEMNIFICATION AGREEMENT TO HAIM ISSUER YES FOR FOR
TSUFF, CHAIRMAN AND INDIRECTLY CONTROLLING
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: National Central Cooling Company (Tabreed)
TICKER: TABREED CUSIP: M72005107
MEETING DATE: 3/4/2015 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 OF AED 0.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Central Cooling Company (Tabreed)
TICKER: TABREED CUSIP: M72005107
MEETING DATE: 6/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION: ISSUER YES FOR FOR
REPURCHASE FROM TABREED FROM MDC INDUSTRY HOLDING
COMPANY LLC OF AN OUTSTANDING PRINCIPAL AMOUNT OF AED
853,601,212
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Express Group plc
TICKER: NEX CUSIP: G6374M109
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MATTHEW ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOAQUIN AYUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JORGE COSMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEAN FINCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ELLIOT (LEE) SANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR �� FOR
AUDITORS
PROPOSAL #15: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO DIRECTORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #22: AUTHORISE INDEPENDENT ASSESSMENT OF THE SHAREHOLDER YES AGAINST FOR
BUSINESS' RESPONSE TO THE HISTORIC ALLEGATIONS MADE
BY THE TEAMSTERS UNION IN THE US
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nationale Suisse
TICKER: NATN CUSIP: H57009146
MEETING DATE: 9/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES 3 BIS AND 4 RE: REMOVE ISSUER YES FOR FOR
VOTING RIGHTS RESTRICTION
PROPOSAL #1.2: AMEND ARTICLE 12 RE: REMOVE VOTING ISSUER YES FOR FOR
RIGHTS RESTRICTION
PROPOSAL #2.1: ELECT ERICH WALSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PHILIPP GMUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ERICH WALSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #3.2: APPOINT STEFAN LOACKER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #3.3: APPOINT PHILIPP GMUER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #3.4: APPOINT BALZ HOESLI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naturalendo Tech Co. Ltd.
TICKER: 168330 CUSIP: Y6S06L107
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: 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: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT KIM JAE-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT LEE GWON-TAEK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT CHO JUNG-HOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Navitas Ltd.
TICKER: NVT CUSIP: Q6630H109
MEETING DATE: 11/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY CIPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIANA EILERT AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC AB
TICKER: NCC B CUSIP: W5691F104
MEETING DATE: 3/24/2015 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 12 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) 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 1.1 MILLION FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #14: REELECT TOMAS BILLING (CHAIRMAN), ULLA ISSUER YES FOR FOR
LITZEN, CHRISTOPH VITZTHUM, OLOF JOHANSSON, SVEN-OLOF
JOHANSSON, CARINA EDBLAD, AND VIVECA AX:SON JOHNSON
AS DIRECTORS
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: REELECT VIVECA AX:SON JOHNSON ISSUER YES FOR FOR
(CHAIRMAN), MARIANNE NILSSON, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE LTI 2015; AUTHORIZE REPURCHASE ISSUER YES FOR FOR
AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE
PLAN
PROPOSAL #19: AMEND ARTICLE OF ASSOCIATION TO THE SHAREHOLDER YES AGAINST N/A
EFFECT THAT CLASS A SHARES AND CLASS B SHARES CARRY
ONE VOTE
PROPOSAL #20: 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 #21: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #22: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF
PROPOSAL #23: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS ASSOCIATION OF NCC AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC AB
TICKER: NCC B CUSIP: W5691F112
MEETING DATE: 3/24/2015 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 12 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) 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 1.1 MILLION FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #14: REELECT TOMAS BILLING (CHAIRMAN), ULLA ISSUER YES FOR FOR
LITZEN, CHRISTOPH VITZTHUM, OLOF JOHANSSON, SVEN-OLOF
JOHANSSON, CARINA EDBLAD, AND VIVECA AX:SON JOHNSON
AS DIRECTORS
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: REELECT VIVECA AX:SON JOHNSON ISSUER YES FOR FOR
(CHAIRMAN), MARIANNE NILSSON, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE LTI 2015; AUTHORIZE REPURCHASE ISSUER YES FOR FOR
AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE
PLAN
PROPOSAL #19: AMEND ARTICLE OF ASSOCIATION TO THE SHAREHOLDER YES AGAINST N/A
EFFECT THAT CLASS A SHARES AND CLASS B SHARES CARRY
ONE VOTE
PROPOSAL #20: 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 #21: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #22: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF
PROPOSAL #23: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS ASSOCIATION OF NCC AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC Ltd.
TICKER: 500294 CUSIP: Y6198W135
MEETING DATE: 9/3/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCC Ltd.
TICKER: 500294 CUSIP: Y6198W135
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 0.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT J.V.R. RAJU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT N.R. ALLURI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE M. BHASKARA RAO & CO. AND ISSUER YES FOR FOR
DELOITTE HASKINS & SELLS AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT U. SHETH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT A. DIXIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT P. ABRAHAM AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R.V. SHASTRI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT T.N. MANOHARAN AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #11: ELECT A.P. GUPTA AS INDEPENDENT NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #12: ELECT H.M. NERURKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #13: ELECT R. CHALLU AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF A.A.V.R. RAJU, ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR
PROPOSAL #15: APPROVE REMUNERATION OF A.G.K. RAJU, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #16: APPROVE REMUNERATION OF J.V.R. RAJU, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #17: APPROVE REMUNERATION OF A.V.N. RAJU, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #18: APPROVE REMUNERATION OF A.K.H.S.R. ISSUER YES AGAINST AGAINST
RAJU, EXECUTIVE DIRECTOR
PROPOSAL #19: APPROVE REMUNERATION OF A.S.N. RAJU, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR, FOR THE PERIOD FROM APRIL 1, 2013
TO APRIL 30, 2014
PROPOSAL #20: APPROVE REMUNERATION OF A.S.N. RAJU, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NDS Co., Ltd.
TICKER: 1956 CUSIP: J53118105
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, TAKUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, KANEYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OCHIAI, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, NOBUHISA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MOCHIZUKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, RYUTARO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJIMOTO, KAZUHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Capital Solutions Ltd
TICKER: 8793 CUSIP: J4884K108
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
PROPOSAL #2.1: ELECT DIRECTOR ANNAKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAZEKI, TOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUYAMA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR AOKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITATANI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUWAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKIZAWA, HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Networks & System Integration Corp.
TICKER: 1973 CUSIP: J4884R103
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 WADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MINAMI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARANO, TETSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIGE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KISAKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAYAMA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKAYA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORIE, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nemetschek AG
TICKER: NEM CUSIP: D56134105
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 1.60 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 FOR FOR
FOR FISCAL 2015
PROPOSAL #6: APPROVE 3:1 STOCK SPLIT, APPROVE EUR ISSUER YES FOR FOR
28.9 MILLION CAPITALIZATION OF RESERVES FOR PURPOSE
OF STOCK SPLIT
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY FRILO SOFTWARE GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY NEMETSCHEK ALLPLAN SYSTEMS GMBH
PROPOSAL #10: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo Solar Power Corp.
TICKER: 3576 CUSIP: Y6247H105
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 ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #4: ELECT CHEN ZHEXIONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo-Neon Holdings Ltd.
TICKER: 01868 CUSIP: G64257101
MEETING DATE: 8/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT MICHELLE WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FAN PONG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SUEN MAN TAK, STEPHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo-Neon Holdings Ltd.
TICKER: 01868 CUSIP: G64257101
MEETING DATE: 1/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo-Neon Holdings Ltd.
TICKER: 01868 CUSIP: G64257101
MEETING DATE: 4/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE MASTER SALES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE ANNUAL CAPS FOR 2015, 2016 AND ISSUER YES FOR FOR
2017 UNDER THE MASTER SALES AGREEMENT
PROPOSAL #2: ADOPT SUBSIDIARY SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo-Neon Holdings Ltd.
TICKER: 01868 CUSIP: G64257101
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: ELECT LU ZHI CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT BEN FAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT WANG LIANG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SEAH HAN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT PAN JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT LIU WEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT FAN REN DA ANTHONY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT LIU TIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT LI MING QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neopost
TICKER: NEO CUSIP: F65196119
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.90 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 370,000
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
THIERY, CHAIRMAN AND CEO
PROPOSAL #7: REELECT CORNELIUS GEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4.6 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY FOR PRIVATE ISSUER YES FOR FOR
PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6
MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 4.6 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 4.6 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 10-14
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR
EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: AUTHORIZE UP TO 360,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neowiz Games Co.
TICKER: 095660 CUSIP: Y6250V108
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 LEE GI-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KWON YONG-GIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM JONG-CHANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nepes Corp.
TICKER: 033640 CUSIP: Y6264R119
MEETING DATE: 12/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT YOON JONG-HOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nepes Corp.
TICKER: 033640 CUSIP: Y6264R119
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 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: Net Entertainment NE AB
TICKER: NET B CUSIP: W5938L104
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: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
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 OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 610,000 FOR CHAIRMAN AND SEK
255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT VIGO CARLUND (CHAIRMAN), ISSUER YES FOR FOR
FREDRIK ERBING, MIKAEL GOTTSCHLICH, PETER HAMBERG,
PONTUS LINDWALL, MICHAEL KNUTSSON, AND MARIA REDIN AS
DIRECTORS; ELECT JENNY ROSBERG AS NEW DIRECTOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
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: CHANGE COMPANY NAME TO NETENT AB ISSUER YES FOR FOR
PROPOSAL #19: APPROVE 1:2 SHARE SPLIT AND AUTOMATIC ISSUER YES FOR FOR
REDEMPTION PROCEDURES
PROPOSAL #20: APPROVE INCENTIVE PROGRAM FOR EMPLOYEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net Holding AS
TICKER: NTHOL CUSIP: M7341L102
MEETING DATE: 6/16/2015 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 BALANCE SHEET ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT INCOME STATEMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF SENIOR EXECUTIVES ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT INDEPENDENT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net One Systems Co.
TICKER: 7518 CUSIP: J48894109
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 15
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHINO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUEMITSU, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAGUCHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATAYAMA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HORIUCHI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAKAMI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAITO, MASASUKE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NISHIKAWA, RIEKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA, TORU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NetDragon Websoft Inc.
TICKER: 00777 CUSIP: G6427W104
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: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: ELECT LIU LUYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4B: ELECT LIN DONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4C: ELECT LEE KWAN HUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Netia SA
TICKER: NET CUSIP: X58396106
MEETING DATE: 6/2/2015 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 #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10.1: APPROVE DISCHARGE OF GEORGE KARAPLIS ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR
RADZIMINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF JEROME DE VITRY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF STAN ABBELOOS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF NICOLAS MAGUIN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF EWA PAWLUCZUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
CZERNUSZENKO (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF BOGUSLAW ISSUER YES FOR FOR
KULAKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.10: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAKUBAS (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.11: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
SMORSZCZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.12: APPROVE DISCHARGE OF KATARZYNA IWUC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.13: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
GLEBOCKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.14: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
GODLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.15: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
GODLEWSKI (CEO)
PROPOSAL #10.16: APPROVE DISCHARGE OF JONATHAN ISSUER YES FOR FOR
EASTICK (MANAGEMENT BOARD MEMBER)
PROPOSAL #10.17: APPROVE DISCHARGE OF TOM RUHAN ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.18: APPROVE DISCHARGE OF MIROSLAW SUSZEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.19: APPROVE DISCHARGE OF TOMASZ SZOPA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.20: APPROVE DISCHARGE OF ADAM SAWICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.21: APPROVE DISCHARGE OF PAWEL SZYMANSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13: APPROVE MERGER WITH NETIA BRAND ISSUER YES FOR FOR
MANAGEMENT SP. Z O.O.
PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #15: AMEND MAY 26, 2010, AGM, RESOLUTION RE: SHAREHOLDER YES AGAINST N/A
ISSUANCE OF CONVERTIBLE WARRANTS WITHOUT PREEMPTIVE
RIGHTS AND INCREASE IN CONDITIONAL SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neturen Co. Ltd.
TICKER: 5976 CUSIP: J48904106
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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIZOGUCHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MOTOKI, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GOYA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OMIYA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUKAWA, TOMOKATSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURATA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKANO, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nevsun Resources Ltd.
TICKER: NSU CUSIP: 64156L101
MEETING DATE: 5/4/2015 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 R. STUART ANGUS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN R. ASHBY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CLIFFORD T. DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT J. GAYTON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GARY E. GERMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GERARD E. MUNERA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Gold Inc.
TICKER: NGD CUSIP: 644535106
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID EMERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES ESTEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR VAHAN KOLOLIAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTYN KONIG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RAYMOND THRELKELD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDED SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Department Store China Ltd.
TICKER: 00825 CUSIP: G65007109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEUNG FAI-YET, PHILIP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT NGAN MAN-YING, LYNDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT TONG HANG-CHAN, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YU CHUN-FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: 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 #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Resources plc
TICKER: NWR CUSIP: G65272109
MEETING DATE: 8/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO CAPITAL ISSUER YES FOR FOR
RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Zealand Oil & Gas Limited
TICKER: NZO CUSIP: Q67650103
MEETING DATE: 11/4/2014 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 PETER GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROSALIND ARCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DUNCAN SAVILLE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Zealand Oil & Gas Limited
TICKER: NZO CUSIP: Q67650103
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE RETURN OF CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newmax Technology Co., Ltd.
TICKER: 3630 CUSIP: Y62643104
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 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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: NewOcean Energy Holdings Ltd.
TICKER: 00342 CUSIP: G6469T100
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 SHUM CHUN, LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CEN ZINIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT SIU KA FAI, BRIAN 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: Nexans
TICKER: NEX CUSIP: F65277109
MEETING DATE: 5/5/2015 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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: REELECT GEORGES CHODRON DE COURCEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT CYRILLE DUVAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT HUBERT PORTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT MAZARS AUDITOR AND GILLES ISSUER YES FOR FOR
RAINAUT AS ALTERNATE AUDITOR
PROPOSAL #8: APPROVE TERMINATION OF TRANSACTION WITH ISSUER YES FOR FOR
INVEXANS
PROPOSAL #9: APPROVE NEW TRANSACTION WITH INVEXANS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRANSACTION WITH JEROME GALLOT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH FREDERIC VINCENT, CHAIRMAN
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH FREDERIC VINCENT, CHAIRMAN
PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH ARNAUD POUPART LAFARGE, CEO
PROPOSAL #14: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
NON-COMPETE AGREEMENT WITH ARNAUD POUPART LAFARGE,
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC VINCENT, CHAIRMAN
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ARNAUD ISSUER YES FOR FOR
POUPART LAFARGE, CEO
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,255,000
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,255,000
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19, 21-22
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
4,255,000 OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #27: AUTHORIZE SHARES FOR USE IN RESTRICTED ISSUER YES FOR FOR
STOCK PLAN RESERVED FOR EMPLOYEES, CORPORATE OFFICERS
AND SUBSIDIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 350,000 (WITH PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #28: AUTHORIZE SHARES FOR USE IN RESTRICTED ISSUER YES FOR FOR
STOCK PLAN RESERVED FOR EMPLOYEES AND SUBSIDIARIES,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30,000 (WITHOUT
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexen Tire Corp.
TICKER: 002350 CUSIP: Y63377116
MEETING DATE: 2/17/2015 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexity
TICKER: NXI CUSIP: F6527B126
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 DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 2 PER
SHARE
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE TRANSACTIONS WITH BCPE ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF SOUMIA BELAIDI ISSUER YES FOR FOR
MALINBAUM AS DIRECTOR
PROPOSAL #9: REELECT ALAIN DININ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HERVE DENIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MIGUEL SIELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AGNES NAHUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RATIFY APPOINTMENT OF PASCAL ODDO AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #14: APPOINT JEAN PIERRE DENIS AS CENSOR ISSUER YES FOR FOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF CONSEIL ISSUER YES FOR FOR
AUDIT SYNTHESE, AS PRIMARY AUDITOR
PROPOSAL #16: ACKNOWLEDGE END OF MANDATE OF YVES ISSUER YES FOR FOR
CANAC, AS ALTERNATE AUDITOR
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ALAIN ISSUER YES FOR FOR
DININ, CHAIRMAN AND CEO
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
DENIZE, VICE-CEO
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 9, APPROVE ISSUER YES FOR FOR
TRANSACTION WITH ALAIN DININ
PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 10, APPROVE ISSUER YES FOR FOR
TRANSACTION WITH HERVE DENIZE
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AMEND ARTICLE 14 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
MEETINGS
PROPOSAL #25: AMEND ARTICLE 17 OF BYLAWS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #26: AMEND ARTICLE 19 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #27: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDERS IDENTIFICATION
PROPOSAL #28: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #29: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN'S AGE LIMIT
PROPOSAL #30: 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 67 MILLION
PROPOSAL #31: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Next Co Ltd
TICKER: 2120 CUSIP: J4914W106
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 5.75
PROPOSAL #2.1: ELECT DIRECTOR INOUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAYA, KOKICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HISAMATSU, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, MASATO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR MORIKAWA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NextDC Ltd.
TICKER: NXT CUSIP: Q6750Y106
MEETING DATE: 11/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GREGORY CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STUART DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EDWARD (TED) PRETTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE THE EXECUTIVE INCENTIVE RIGHTS ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE THE GRANT OF UP TO 505,618 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CRAIG SCROGGIE, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexteer Automotive Group Ltd.
TICKER: 01316 CUSIP: G6501M105
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 #3a1: ELECT ZHAO GUIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG XIAOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT TSANG HING LUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: 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 #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: NH Hotel Group SA
TICKER: NHH CUSIP: E7650R103
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 AND TREATMENT OF NET LOSS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
FRANCISCO ROMAN RIECHMANN AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT LING ISSUER YES FOR FOR
ZHANG AS DIRECTOR
PROPOSAL #4.3: REELECT JOSÉ MARÍA LÓPEZ-ELOLA ISSUER YES FOR FOR
GONZÁLEZ AS DIRECTOR
PROPOSAL #4.4: REELECT JOSÉ ANTONIO CASTRO SOUSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT KORO USARRAGA UNSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT ALFREDO FERNANDEZ AGRAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: AMEND ARTICLE 10 RE: REPRESENTATION OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5.2: AMEND ARTICLES RE: GENERAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #5.3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.4: AMEND ARTICLE 47 RE: APPOINTMENTS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #5.5: AMEND ARTICLE 48 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.6: AMEND ARTICLE 53 RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT
PROPOSAL #6.1: AMEND ARTICLE 5 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES
PROPOSAL #6.2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO CONVENE, MEETING
ANNOUNCEMENT AND RIGHT TO INFORMATION
PROPOSAL #6.3: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: DELEGATION, REPRESENTATION AND
CONSTITUTION
PROPOSAL #6.4: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING AND ADOPTION OF RESOLUTIONS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #9: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NH Investment & Securities Co. Ltd.
TICKER: 016420 CUSIP: Y2092Q100
MEETING DATE: 12/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH WOORI ISSUER YES FOR FOR
INVESTMENT & SECURITIES CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIB Holdings Ltd
TICKER: NHF CUSIP: Q67889107
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 LEE AUSBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HAROLD BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTINE MCLOUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK FITZGIBBON, MANAGING DIRECTOR AND CEO OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIBE Industrier AB
TICKER: NIBE B CUSIP: W57113115
MEETING DATE: 5/11/2015 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 2.70 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 450,000 FOR THE CHAIRMAN AND SEK
225,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #13: REELECT GEORG BRUNSTAM, EVA-LOTTA ISSUER YES AGAINST AGAINST
KRAFT, GERTERIC LINDQUIST, HANS LINNARSON (CHAIRMAN),
AND ANDERS PALSSON AS DIRECTORS; ELECT HELENE
RICHMOND AS NEW DIRECTOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF TEN PERCENT OF ISSUER YES FOR FOR
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Holdings Inc.
TICKER: 8089 CUSIP: J4919N101
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 HIRATA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGURASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURASAKO, MASUZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRATA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOGURE, HIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUMATA, KIYOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OHIRA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOTA, SUMINORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
AKIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
NAOKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichias Corp.
TICKER: 5393 CUSIP: J49205107
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YODA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOIDE, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YANO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YONEZAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKASONE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, YUJIRO ISSUER �� YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ETO, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIROSAWA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WACHI, YOKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichicon Corp.
TICKER: 6996 CUSIP: J49420102
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 TAKEDA, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHIKANO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUSHIGE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUTA, YASUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONISHI, HIDEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiden Corp
TICKER: 9902 CUSIP: J49442106
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 55
PROPOSAL #2.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIBARA, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SANGAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, AKIMATSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHITANI, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUTA, ISSUER YES FOR FOR
KIYOKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiha Corp.
TICKER: 7943 CUSIP: J53892105
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 14.5
PROPOSAL #2.1: ELECT DIRECTOR YAMANAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUKASA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NANKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, KENETSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAGI, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAJIRI, ISSUER YES FOR FOR
NAOKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichii Gakkan Co.
TICKER: 9792 CUSIP: J49603103
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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MASUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAOKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMARU, ISSUER YES FOR FOR
SHUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR
SHUJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR
IPPEI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES AGAINST AGAINST
RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #8: APPROVE STOCK OPTION AND DEEP DISCOUNT ISSUER YES FOR FOR
STOCK OPTION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichi-Iko Pharmaceutical Co. Ltd.
TICKER: 4541 CUSIP: J49614100
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 14.3
PROPOSAL #2.1: ELECT DIRECTOR TAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONGOJI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URAYAMA, SHUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKANE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, TAIZAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INASAKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nickel Asia Corp
TICKER: NIKL CUSIP: Y6350R106
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DECLARATION OF 50 PERCENT ISSUER YES FOR FOR
STOCK DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nickel Asia Corp
TICKER: NIKL CUSIP: Y6350R106
MEETING DATE: 6/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JUNE 6, 2014, AND THE
MINUTES OF THE SPECIAL STOCKHOLDERS' MEETING HELD ON
DEC. 18, 2014
PROPOSAL #2: APPROVE ANNUAL REPORTS AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDING DEC. 31,
PROPOSAL #3: AMEND SEVENTH ARTICLE OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL
STOCK FROM PHP 2.14 BILLION TO PHP 9.64 BILLION
PROPOSAL #4: DECLARE 100 PERCENT STOCK DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AND APPROVE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #6: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #7.1: ELECT MANUEL B. ZAMORA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT GERARD H. BRIMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT MARTIN ANTONIO G. ZAMORA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT PHILIP T. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT LUIS J. L. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT TAKANORI FUJIMURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT TAKESHI KUBOTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT FULGENCIO S. FACTORAN, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.9: ELECT FREDERICK Y. DY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nien Hsing Textile Co Ltd
TICKER: 1451 CUSIP: Y6349B105
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT MA SHUKANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT LIN FENGCUN 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 NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.10: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.11: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.12: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nieuwe Steen Investments
TICKER: NISTI CUSIP: N6325K105
MEETING DATE: 12/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES RE: AIFM DIRECTIVE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES RE: AIFM DIRECTIVE ISSUER NO N/A N/A
PROPOSAL #3a: 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 #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER NO N/A N/A
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER NO N/A N/A
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #3c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #3c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nifco Inc.
TICKER: 7988 CUSIP: 654101104
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 45
PROPOSAL #2.1: ELECT DIRECTOR FUKAWA, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TACHIKAWA, KEIJI ISSUER YES �� FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUKAWA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOTOYA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
KAGETOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, MASAKAZU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIFTY Corp
TICKER: 3828 CUSIP: J5014G107
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MITAKE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIYA, ISSUER YES FOR FOR
TOSHIHARU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
YASUNOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Dempa Kogyo Co. Ltd.
TICKER: 6779 CUSIP: J26819102
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 TAKEUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARUSE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATSUKO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUWA, YORIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon M&A Center Inc
TICKER: 2127 CUSIP: J50883107
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 19
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Nohyaku Co. Ltd.
TICKER: 4997 CUSIP: J50667104
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 8.5
PROPOSAL #2.1: ELECT DIRECTOR MORIO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONNO, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOMOI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSODA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSE, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKUMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKASHIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUI, YASUNORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Parkerizing Co. Ltd.
TICKER: 4095 CUSIP: J55096101
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 SATOMI, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, SHUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATOMI, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATOMI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAWAKI, TOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHITAKE, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAKI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HOSOGANE, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAMURA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NISHIMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INAHARA, KOJI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIHON TRIM
TICKER: 6788 CUSIP: J51065100
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 #2.1: ELECT DIRECTOR MORISAWA, SHINKATSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHITANI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Unisys Ltd.
TICKER: 8056 CUSIP: J51097103
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 KUROKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAOKA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUKAI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWADA, GO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SONODA, AYAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Yamamura Glass Co. Ltd.
TICKER: 5210 CUSIP: J5111L108
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 2.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANIGAMI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UETAKA, YUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOUE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TORII, ISSUER �� YES FOR FOR
TOYOHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KOSAKA, KEIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikkiso Co.
TICKER: 6376 CUSIP: J51484103
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #2.1: ELECT DIRECTOR KAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIWAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOMMA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUITA, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, SHOTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANE, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIKUCHI, YUTARO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR BAN, ISSUER YES FOR FOR
NOBUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAKUBO, ISSUER YES FOR FOR
MITSUAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURASHIGE, HIDEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nile Cotton Ginning
TICKER: NCGC CUSIP: M7498F106
MEETING DATE: 10/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE 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: Nile Cotton Ginning
TICKER: NCGC CUSIP: M7498F106
MEETING DATE: 1/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSS PROCEDURES TO EXECUTE THE ISSUER NO N/A N/A
COMPANY'S FINANCIAL OBLIGATIONS TOWARDS GOVERNMENTAL
AUTHORITIES AND OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nine Entertainment Co. Holdings Ltd
TICKER: NEC CUSIP: Q6813N105
MEETING DATE: 11/19/2014 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER COSTELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID HASLINGDEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Beet Sugar Mfg. Co. Ltd.
TICKER: 2108 CUSIP: J52043106
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: APPOINT STATUTORY AUDITOR MORIYAMA, ISSUER YES FOR FOR
EIJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKI, ARIYASU ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUTAMURA, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUMOTO, YOSHITAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Carbon Co. Ltd.
TICKER: 5302 CUSIP: J52215100
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 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ITO, IKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOTOHASHI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYASHITA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAZAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEMPO, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, AKITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SASAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UENO, MICHIO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Ceramic Co. Ltd.
TICKER: 6929 CUSIP: J52344108
MEETING DATE: 3/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR TANIGUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROTOMI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES AGAINST AGAINST
SHUJIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEHARA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Chemi-Con Corp.
TICKER: 6997 CUSIP: J52430113
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 UCHIYAMA, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MINEGISHI, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAISHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMPARU, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, KINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AIDA, TOYOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAIDA, KATSUJI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Chemiphar Co. Ltd.
TICKER: 4539 CUSIP: J52473113
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 YAMAGUCHI, KAZUSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUTSUWADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUMOTO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATAKEDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATAKEYAMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, YUJI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUZUI, SHINSAKU
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Coke & Engineering Co.
TICKER: 3315 CUSIP: J52732104
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 UEMATSU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OIKAWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEKAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURODA, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Denko Co. Ltd.
TICKER: 5563 CUSIP: J52946126
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 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIYAMA, TERUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ANAZAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSHIMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGAI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIRASU, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ICHIKI, GOTARO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOMORI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UEHARA, MANABU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Densetsu Kogyo Co. Ltd.
TICKER: 1950 CUSIP: J52989100
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR EGAWA, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUCHIYA, TADAMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSUNOKI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEKO, YASURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AMEMIYA, ISSUER YES FOR FOR
TSUNORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IKUTA, ISSUER YES AGAINST AGAINST
KOSUKE
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TOMOHISA
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Flour Mills Co. Ltd.
TICKER: 2001 CUSIP: J53591111
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 SAWADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AMANO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKINE, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEZURU, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIYOTO, ISSUER YES FOR FOR
TAKAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Gas Co. Ltd.
TICKER: 8174 CUSIP: J50151117
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 13
PROPOSAL #2.1: ELECT DIRECTOR WADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YUJU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, DAIJO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIKE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAKI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORISHITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASHIWAYA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKAMOTO, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IDE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWANO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKI, ISSUER YES FOR FOR
SHOHEI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR 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 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kanzai Co. Ltd.
TICKER: 9728 CUSIP: J54150107
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 28
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 FUKUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUKUDA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YASUDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOKUYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JONO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMINAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AMANO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIOKA, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR AKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR WAKAMATSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKINO, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NIWA, KENZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, YOSHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSUGA, KOTA
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 RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kasei Chemical Co. Ltd.
TICKER: 4007 CUSIP: J54193107
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, EISUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURATA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIMORI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BANDO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WAGA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAJIWARA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OIDE, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WADA, MITSUHIRO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Koei Co. Ltd.
TICKER: 1954 CUSIP: J34770107
MEETING DATE: 9/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIROSE, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARIMOTO, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUNODA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAKAWA, ASAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIZUKOSHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKANO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INOUE, YOSHIKIMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HONJO, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAITO, MASAHISA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ICHIKAWA, HIIZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUDO, HIDEAKI
PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Konpo Unyu Soko Co. Ltd.
TICKER: 9072 CUSIP: J54580105
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 35
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 - CLARIFY
PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5.1: ELECT DIRECTOR KUROIWA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR KUROIWA, KEITA ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR NAGAOKA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR KURISU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR SANO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR KAWAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR MATSUDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR KOBAYASHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AJIOKA, YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Light Metal Holdings Company, Ltd.
TICKER: 5703 CUSIP: J5470A107
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 #2.1: ELECT DIRECTOR ISHIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMASU, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UENO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRUMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMAMURA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUI, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Parking Development Co. Ltd.
TICKER: 2353 CUSIP: J5877L102
MEETING DATE: 10/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.7
PROPOSAL #2.1: ELECT DIRECTOR TATSUMI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, DAIZABURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGASU, KENICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMOTO, TETSU ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Road Co. Ltd.
TICKER: 1884 CUSIP: J55397103
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYOSHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HISAMATSU, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIDAKA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATAKEYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIMIZU, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMODA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Seiki Co.
TICKER: 7287 CUSIP: J55483101
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 NAGAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKADA, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIHASHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARISAWA, SANJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
MICHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAIKI, ETSUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2011 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sharyo Ltd.
TICKER: 7102 CUSIP: J55612105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BABA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIKAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGINO, ISSUER YES FOR FOR
YUKICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ITO, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
MICHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sheet Glass Co. Ltd.
TICKER: 5202 CUSIP: J55655120
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR ASAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CLEMENS MILLER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARK LYONS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOROKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMIYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GUNTER ZORN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Signal Co. Ltd.
TICKER: 6741 CUSIP: J55827117
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 14
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR MATSUMOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWADA, ISSUER YES FOR FOR
SHOJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
YUKIO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TSUNASHIMA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SATO, NAOKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORITA, MICHIAKI
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Soda Co. Ltd.
TICKER: 4041 CUSIP: J55870109
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KINEBUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHII, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR URYU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ADACHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, HARUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HORI, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAYAMA, YASUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKI, YOKO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumikin Bussan
TICKER: 9810 CUSIP: J5593N101
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HIWATARI, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TAMAGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMOTORI, ETSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURITA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOMURA, YUICHI �� ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYASAKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEGOSHI, ISSUER YES FOR FOR
TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumikin Texeng
TICKER: 1819 CUSIP: J79131108
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
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
NIPPON STEEL & SUMITOMO METAL CORP
PROPOSAL #3.1: ELECT DIRECTOR MASUMITSU, NORIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KOSAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR USUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAMOTO, TOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR EMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIHARA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOROISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAZAKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ISHIKAWA, KENYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANIMOTO, SHINJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Suisan Kaisha Ltd.
TICKER: 1332 CUSIP: J56042104
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOSOMI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOIKE, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATONO, AKIYO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKIGUCHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KINOSHITA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HARUKI, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, KOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Synthetic Chemical Industry Co. Ltd.
TICKER: 4201 �� CUSIP: J56085111
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 KIMURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAGA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHINO, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATSUKASA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Thompson Co. Ltd.
TICKER: 6480 CUSIP: J56257116
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 MIYACHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATTORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
ICHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBE, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NASU, TAKETO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Valqua Industries Ltd.
TICKER: 7995 CUSIP: J56429111
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 6
PROPOSAL #2.1: ELECT DIRECTOR TAKISAWA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROKAWA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIYOKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Yakin Kogyo Co. Ltd.
TICKER: 5480 CUSIP: J56472111
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MOROKA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASHINOKUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
SOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KISHIDA, ISSUER YES AGAINST AGAINST
MAMORU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSIKAWA, NOBUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishimatsu Construction Co. Ltd.
TICKER: 1820 CUSIP: J56730120
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 KONDO, HARUSADA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIZUGUCHI, UICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKASE, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIKUCHI, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KURODA, SHUICHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKANO, YASUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishimatsuya Chain
TICKER: 7545 CUSIP: J56741101
MEETING DATE: 5/12/2015 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 10
PROPOSAL #2.1: ELECT DIRECTOR OMURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, HISATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITANAKA, HIDEHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishio Rent All Co. Ltd.
TICKER: 9699 CUSIP: J56902109
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 50
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TONOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NITTA, KAZUSO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUJIMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HASHIMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAMADA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIMANAKA, TETSUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
YUKO
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissei ASB Machine Co. Ltd.
TICKER: 6284 CUSIP: J5730N105
MEETING DATE: 12/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, DAIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, KOTA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYASAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKAI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAGUCHI, TAKAAKI
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: Nissen Holdings Co. Ltd.
TICKER: 8248 CUSIP: J57504102
MEETING DATE: 3/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ICHIBA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAMATSU, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUKUSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKITA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJII, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJISHIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, SHIGETADA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMADA, HIDEKAZU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKITA, MASAKATSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissha Printing Co. Ltd.
TICKER: 7915 CUSIP: J57547101
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 15
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIHARA, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, YUSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAOKA, AKINOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN OILLIO GROUP LTD
TICKER: 2602 CUSIP: J57719122
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 IMAMURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIGAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARUSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAYANOMA, ISSUER YES FOR FOR
SHOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAYA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, TATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Corp.
TICKER: 9066 CUSIP: J57977100
MEETING DATE: 6/24/2015 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 TSUTSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKAO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUAKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIYAMA, TOMONAO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJINE, TSUYOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, SADAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEDA, OSAMU
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
PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Electric Co. Ltd.
TICKER: 6641 CUSIP: J58020116
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR AMANO, YOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR OBATA, HIDEAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR ISHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMABAYASHI, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOBU, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSHI, YASUHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UENO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYASHITA, MICHINAGA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YURINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAEKI, GO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Kogyo
TICKER: 7230 CUSIP: J58074105
MEETING DATE: 6/12/2015 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 OKAWARA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANAGISAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, NAOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIKAWA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINOHARA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYASHITA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKASHITA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitsba Holdings (1995) Ltd.
TICKER: NTBA CUSIP: M75101101
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMECH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT HAIM TSUFF AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT YARON AFEK AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT SHARON MUTAY WEISS AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT TAMAR RUBINSTEIN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
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: Nitta Corporation
TICKER: 5186 CUSIP: J58246109
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 25
PROPOSAL #2.1: ELECT DIRECTOR KUNIEDA, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NITTA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIKIRIYAMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAYA, ISSUER YES FOR FOR
TOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHODONO, ISSUER YES AGAINST AGAINST
HIROAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATA, NADAMU
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nittetsu Mining Co. Ltd.
TICKER: 1515 CUSIP: J58321100
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 REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUNAGA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUMAMURA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMASAKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KANEKO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
IZUMI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WAKAYANAGI, ISSUER YES FOR FOR
YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Boseki Co. Ltd.
TICKER: 3110 CUSIP: J58364118
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 MINAMIZONO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRATORI, YOSHITADA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIZAKA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KODA, TADATSUNA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OCHI, MASAMICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kogyo Corp.
TICKER: 6651 CUSIP: J58579103
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 28
PROPOSAL #2.1: ELECT DIRECTOR KATO, TOKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURONO, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, MOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NINOMIYA, NORINE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOIDE, YUKIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kohki Co., Ltd.
TICKER: 6151 CUSIP: J58676107
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
PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOTAKE, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, TOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZAWA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMIYAMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WASHIO, ISSUER YES FOR FOR
SHUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAI, KAZUTOMI
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NKT Holding A/S
TICKER: NKT CUSIP: K7037A107
MEETING DATE: 3/25/2015 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 AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 900,000 TO THE CHAIRMAN, DKK 600,000
TO THE VICE-CHAIRMAN, AND DKK 300,000 TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7a: REELECT JENS OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT JENS MAALØE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT KURT PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT LARS SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR �� FOR
PROPOSAL #9.1: APPROVE CREATION OF DKK 50 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.2: AMEND ARTICLES RE: DELETE EXPIRED ISSUER YES FOR FOR
ARTICLES
PROPOSAL #9.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #9.4: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NMC Health plc
TICKER: NMC CUSIP: G65836101
MEETING DATE: 6/16/2015 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: 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 MARK TOMPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR BAVAGUTHU SHETTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR AYESHA ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ABDULRAHMAN BASADDIQ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JONATHAN BOMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SALMA HAREB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT HEATHER LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PRASANTH MANGHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT KEYUR NAGORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BINAY SHETTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT DR NANDINI TANDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nobel Biocare Holding AG
TICKER: NOBN CUSIP: H5783Q130
MEETING DATE: 12/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2.1.1: ELECT PHILIP BERNARD WHITEHEAD AS ISSUER YES FOR FOR
DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #2.1.2: ELECT JONATHAN GRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT COLIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.4: ELECT MISCHA REIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.1: APPOINT PHILIP BERNARD WHITEHEAD AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #2.2.2: APPOINT JONATHAN GRAHAM AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #2.2.3: APPOINT COLIN DAVIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #3: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nobia AB
TICKER: NOBI CUSIP: W5750H108
MEETING DATE: 4/14/2015 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 1.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS(0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN
AND SEK 375,000 FOR OTHER BOARD DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT MORTEN FALKENBERG, LILIAN ISSUER YES FOR FOR
BINER, NORA LARSSEN, THORE OHLSSON, FREDRIK
PALMSTIERNA, STEFAN JACOBSSON, AND RICARD WENNERKLINT
AS DIRECTORS; ELECT TOMAS BILLING (CHAIRMAN) AND
CHRISTINA STAHL AS NEW DIRECTORS; RATIFY KPMG AS
PROPOSAL #15: APPROVE NOMINATION COMMITTEE PROCEDURES ISSUER YES FOR FOR
PROPOSAL #16: ELECT VIVECA JOHNSON, FREDRIK ISSUER YES FOR FOR
PALMSTIERNA, TORBJORN MAGNUSSON, EVERT CARLSSON, AND
LARS BERGQVIST AS MEMBERS OF NOMINATING COMMITTEE;
ELECT VIVECA JOHNSON AS CHAIRMAN OF NOMINATION
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE 2015 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #18b1: AUTHORIZE REISSUANCE OF 1.5 MILLION ISSUER YES FOR FOR
REPURCHASED SHARES FOR 2015 SHARE MATCHING PLAN FOR
KEY EMPLOYEES
PROPOSAL #18b2: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY AS ALTERNATIVE TO SHARE REPURCHASE
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noevir Holdings Co., Ltd.
TICKER: 4928 CUSIP: J5877N108
MEETING DATE: 12/11/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, IKKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAIDEN, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIKUMA, YUKINO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKAGAWA, ISSUER YES FOR FOR
MASASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UEDA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIDA, ISSUER YES FOR FOR
KAZUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOF Corp.
TICKER: 4403 CUSIP: J58934100
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 OIKE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, KENGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANAZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGANO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAJI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KODERA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMATSU, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUBO, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR DEMACHI, ISSUER YES FOR FOR
TAKUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SHINICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR
RYOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nohmi Bosai Ltd.
TICKER: 6744 CUSIP: J58966102
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 #2.1: ELECT DIRECTOR HASHIZUME, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, KOKEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANZAI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIMURA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOTANI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAGEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKAGUCHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAGUCHI, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ICHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ARIGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR HARA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SUGIYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR OKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR MIURA, HISATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASAKURA, ISSUER YES FOR FOR
YOSHIHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOMI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KONDO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, FUMIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Co. Ltd.
TICKER: 9716 CUSIP: J58988106
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 26
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ENOMOTO, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMINAGA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEMURA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIWA, ISSUER YES FOR FOR
HIKOYUKI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norbert Dentressangle
TICKER: GND CUSIP: F4655Q106
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 1.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 320,000
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
MONTJOTIN, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF PATRICK ISSUER YES FOR FOR
BATAILLARD, MALCOLM WILSON, LUIS ANGEL GOMEZ AND
LUDOVIC OSTER, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #13: 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 #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10-12
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: APPROVE ISSUANCE OF 20,000 WARRANTS ISSUER YES FOR FOR
(BSA 2015) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR
MALCOLM WILSON AND LUIS ANGEL GOMEZ, MANAGEMENT BOARD
PROPOSAL #19: AMEND TERMS OF WARRANTS (BSA 2013 A AND ISSUER YES FOR FOR
B)
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norbord Inc.
TICKER: NBD CUSIP: 65548P403
MEETING DATE: 1/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF AINSWORTH LUMBER ISSUER YES FOR FOR
CO. LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norbord Inc.
TICKER: NBD CUSIP: 65548P403
MEETING DATE: 5/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE DUPUIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. PETER GORDON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL A. HOUSTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. BARRIE SHINETON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DENIS A. TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER C. WIJNBERGEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordex SE
TICKER: NDX1 CUSIP: D5736K135
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: ELECT FRANK LUTZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.1: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY NORDEX ENERGY GMBH
PROPOSAL #6.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY NORDEX GRUNDSTUECKSVERWALTUNG GMBH
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordic Semiconductor ASA
TICKER: NOD CUSIP: R4988P103
MEETING DATE: 4/17/2015 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: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDEND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 450,000 FOR CHAIRMAN, NOK 350,000 FOR
VICE CHAIRMAN, AND NOK 250,000 FOR OTHER DIRECTORS;
APPROVE COMPENSATION FOR NOMINATION COMMITTEE AND
AUDITORS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF NOK 163,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: REELECT TERJE ROGNE (CHAIRMAN), ANNE ISSUER YES FOR FOR
FAGERLIE, ARNHILD SCHIA, AND TORE VALDERHAUG AS
DIRECTORS; ELECT CRAIG OCHIKUBO AS NEW DIRECTOR
PROPOSAL #9: ELECT JOHN HENRIKSEN, BJORNAR OLSEN, AND ISSUER YES FOR FOR
THOMAS RAASCHOU AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: AMEND ARTICLES RE: AUDIT COMMITTEE; ISSUER YES FOR FOR
NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordnet AB
TICKER: NN B CUSIP: W95877101
MEETING DATE: 4/23/2015 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.00 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7) 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 500,000 FOR CHAIRMAN, SEK 300,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT CLAES DINKELSPIEL (CHAIRMAN), ISSUER YES FOR FOR
TOM DINKELSPIEL, ULF DINKELSPIEL, ANNA FRICK, KJELL
HEDMAN, BO MATTSSON, AND ANNA SETTMAN AS DIRECTORS;
RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15a: APPROVE 2015 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
REPURCHASED SHARES IN CONNECTION WITH 2013, 2014,
AND 2015 RESTRICTED STOCK PLANS
PROPOSAL #15c: APPROVE TRANSFER OF UP TO 440,700 ISSUER YES FOR FOR
SHARES IN CONNECTION WITH 2015 RESTRICTED STOCK PLAN
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritake Co. Ltd.
TICKER: 5331 CUSIP: J59052118
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGURA, HISAYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MABUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATO, KOZO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMADA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AOKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritsu Koki Co., Ltd.
TICKER: 7744 CUSIP: J59117101
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 4
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE - 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, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUSHIMA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, YUTA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, AKIHISA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KONTANI, MUNEKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IBANO, MOTOAKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SOMEYA, TOYOFUMI
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: Noritz Corp.
TICKER: 5943 CUSIP: J59138115
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 17
PROPOSAL #2.1: ELECT DIRECTOR KOKUI, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZEKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARAMAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAWADA, ISSUER YES FOR FOR
TOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORMA Group SE
TICKER: NOEJ CUSIP: D5813Z104
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 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 PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 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 200 MILLION; APPROVE CREATION
OF EUR 3.2 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #7: APPROVE CREATION OF EUR 12.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
NORMA GROUP HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norstar Holdings Inc.
TICKER: NSTR CUSIP: P7311Y107
MEETING DATE: 10/7/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION OF CHAIM KATZMAN, ISSUER YES FOR FOR
CHAIRMAN, DOR (DORI) JOSEPH SEGAL, VICE-CHAIRMAN AND
BAT-AMI (SONYA) KATZMAN, DIRECTOR
PROPOSAL #2: REISSUE LETTERS OF COMMITMENT TO ISSUER YES FOR FOR
INDEMNIFY CHAIM KATZMAN, CHAIRMAN, DOR (DORI) JOSEPH
SEGAL, VICE-CHAIRMAN AND BAT-AMI (SONYA) KATZMAN,
DIRECTOR
PROPOSAL #4: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: REELECT DOR (DORI) JOSEPH SEGAL, VICE- ISSUER YES FOR FOR
CHAIRMAN, AS DIRECTOR
PROPOSAL #5.2: REELECT BAT-AMI (SONYA) KATZMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT AVIAD ARMONI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #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: Norstar Holdings Inc.
TICKER: NSTR CUSIP: P7311Y107
MEETING DATE: 10/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REISSUE LETTERS OF COMMITMENT TO ISSUER YES FOR FOR
INDEMNIFY CHAIM KATZMAN, CHAIRMAN
PROPOSAL #1.2: REISSUE LETTERS OF COMMITMENT TO ISSUER YES FOR FOR
INDEMNIFY DOR (DORI) JOSEPH SEGAL, VICE-CHAIRMAN
PROPOSAL #1.3: REISSUE LETTERS OF COMMITMENT TO ISSUER YES FOR FOR
INDEMNIFY BAT-AMI (SONYA) KATZMAN, DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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: North Mining Shares Co Ltd
TICKER: 00433 CUSIP: G6661B121
MEETING DATE: 5/28/2015 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 GAO YUAN XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG YING MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LI LI JUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT MU XIANGMING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT CHENG CHAK HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ELECT CHEN JIAN BAO AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northern Property Real Estate Investment Trust (NorSerCo Inc.)
TICKER: NPR.UN CUSIP: 665624110
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DOUGLAS H. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT TRUSTEE TODD R. COOK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE KEVIN E. GRAYSTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DENNIS J. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE CHRISTINE MCGINLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE DENNIS G. PATTERSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE TERRANCE L. MCKIBBON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE SCOTT THON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD OF TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE UNIT AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northern Star Resources Ltd
TICKER: NST CUSIP: Q6951U101
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 7.85 MILLION ISSUER YES FOR FOR
SHARES TO YANDAL INVESTMENTS PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northgate plc
TICKER: NTG CUSIP: G6644T140
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: 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: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #7: RE-ELECT BOB MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAN ASTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JILL CASEBERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BOB CONTRERAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRIS MUIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northland Power Inc.
TICKER: NPI CUSIP: 666511100
MEETING DATE: 5/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JAMES C. TEMERTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: ELECT DIRECTOR JOHN N. TURNER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MARIE BOUNTROGIANNI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR LINDA L. BERTOLDI ISSUER YES WITHHOLD AGAINST
PROPOSAL #6: ELECT DIRECTOR BARRY GILMOUR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norwegian Air Shuttle ASA
TICKER: NAS CUSIP: R63179106
MEETING DATE: 5/12/2015 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: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: REELECT LIV BERSTAD AS DIRECTOR; ELECT ISSUER YES AGAINST AGAINST
ADA KJESETH AS NEW DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK
300,000 FOR THE DEPUTY CHAIRMAN, NOK 275,000 FOR
OTHER MEMBERS, AND NOK 50,000 FOR EMPLOYEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: APPROVE CREATION OF NOK 351,621 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES FOR FOR
WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norwegian Property ASA
TICKER: NPRO CUSIP: R6370J108
MEETING DATE: 10/10/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF RESIGNING ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #6: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF RESIGNING ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norwegian Property ASA
TICKER: NPRO CUSIP: R6370J108
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: ELECT ESPEN WESTEREN AND MARIANNE ISSUER YES FOR FOR
BLYSTAD AS NEW DIRECTORS
PROPOSAL #6: ELECT ROBIN BAKKEN AS NEW MEMBER OF ISSUER�� YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 700,000 FOR CHAIRMAN, NOK 550,000 FOR
THE VICE CHAIRMAN, AND NOK 250,000 FOR OTHER
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS IN THE AMOUNT OF NOK 75,000 FOR
CHAIRMAN AND NOK 30,000 FOR OTHER MEMBERS
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS FOR CASH CONSIDERATION
PROPOSAL #12b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS FOR PAYMENT IN KIND
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE LOAN ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nos SGPS SA
TICKER: PTA CUSIP: X5S8LH105
MEETING DATE: 5/6/2015 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nova Measuring Instruments Ltd.
TICKER: NVMI CUSIP: M7516K103
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT MICHAEL BRUNSTEIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ALON DUMANIS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT AVI COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT RAANAN COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD, STARTING APR. 29, 2015
PROPOSAL #3: AMEND EMPLOYMENT TERMS OF EITAN ISSUER YES FOR FOR
OPPENHAIM, PRESIDENT AND CEO
PROPOSAL #4: APPROVE AND RATIFY APPOINTMENT OF KOST ISSUER YES FOR FOR
FORER GABBAY & KASIERER AS THE COMPANY'S EXTERNAL
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: NOVAGOLD RESOURCES INC.
TICKER: NG CUSIP: 66987E206
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHARON DOWDALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC FABER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS KAPLAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GREGORY LANG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GILLYEARD LEATHLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IGOR LEVENTAL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KALIDAS MADHAVPEDDI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD MCCONNELL ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR CLYNTON NAUMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RICK VAN NIEUWENHUYSE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANTHONY WALSH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRW Holdings Ltd.
TICKER: NWH CUSIP: Q6951V109
MEETING DATE: 11/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL ARNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.02 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JULIAN PEMBERTON, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS United Kaiun Kaisha Ltd.
TICKER: 9110 CUSIP: J74100108
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 9
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OBATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAMATSU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGAWARA, TAI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGUCHI, SHIN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIMIZU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYAMA, SHINGO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSD Co. Ltd.
TICKER: 9759 CUSIP: J56107105
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IMAJO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KONDO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINNO, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOMURA, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOKITA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWASHIMA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSI NV
TICKER: NSI CUSIP: N6325K105
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: 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 #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nuplex Industries Ltd.
TICKER: NPX CUSIP: Q70156106
MEETING DATE: 11/5/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER SPRINGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nutreco NV
TICKER: NUO CUSIP: N6509P151
MEETING DATE: 2/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE COMPLETION BONUS OF THE ISSUER YES AGAINST AGAINST
EXECUTIVE BOARD RE: PUBLIC OFFER BY SHV HOLDINGS
PROPOSAL #4: AMEND ARTICLES AS PER THE SETTLEMENT ISSUER YES FOR FOR
DATE RE: PUBLIC OFFER BY SHV HOLDINGS
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
AS PER SETTLEMENT DATE OF PUBLIC OFFER BY SHV
PROPOSAL #6.2: ELECT S.R. NANNINGA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT B.L.J.M BEERKENS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT W. VAN DER WOERD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nutreco NV
TICKER: NUO CUSIP: N6509P151
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: CONDITIONAL PROPOSAL TO ALLOCATE ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS RE: 2016 FINANCIAL STATEMENTS
PROPOSAL #7.1: ELECT G. BOON TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8.1: CONDITIONAL PROPOSAL TO REELECT J.M. ISSUER YES FOR FOR
DE JONG TO SUPERVISORY BOARD
PROPOSAL #9: APPROVE CANCELLATION OF 1,680,553 ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #10.1: 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 #10.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 10.1
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NuVista Energy Ltd.
TICKER: NVA CUSIP: 67072Q104
MEETING DATE: 5/11/2015 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 W. PETER COMBER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RONALD J. ECKHARDT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PENTTI O. KARKKAINEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JONATHAN A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND RESTRICTED SHARE AWARD INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA
TICKER: BEKB CUSIP: B6346B111
MEETING DATE: 4/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #3: INSERT TRANSITIONAL PROVISION IN BYLAWS ISSUER YES AGAINST AGAINST
RE: APPLICABILITY AND EXPIRY OF FORMER REPURCHASE
AUTHORITY FOLLOWING ITEM 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV BEKAERT SA
TICKER: BEKB CUSIP: B6346B111
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT BERT DE GRAEVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: REELECT LEON BEKAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT CHARLES DE LIEDEKERKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT HUBERT JACOBS VAN MERLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT MAXIME JADOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT MANFRED WENNEMER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT GRÉGORY DALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
FIXED FEES AND ATTENDANCE FEES
PROPOSAL #7.2: APPROVE REMUNERATION RE: ATTENDANCE ISSUER YES FOR FOR
FEES BOARD COMMITTEE CHAIRMAN
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS RE: ISSUER YES FOR FOR
ATTENDANCE FEES BOARD COMMITTEE MEMBERS
PROPOSAL #7.4: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVC Lighting Holding Ltd
TICKER: 02222 CUSIP: G6700A100
MEETING DATE: 8/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF WU CHANGJIANG AS ISSUER YES AGAINST AGAINST
DIRECTOR AND FROM ANY POSITION IN ANY OF THE BOARD
COMMITTEES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVC Lighting Holding Ltd
TICKER: 02222 CUSIP: G6700A100
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: ELECT WANG DONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHU HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE KONG WAI, CONWAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT XIONG JIE 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV
TICKER: NYR CUSIP: B6372M106
MEETING DATE: 8/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
REDUCING THE FRACTIONAL VALUE TO EUR 0.10 PER SHARE
WITHOUT DISTRIBUTION TO SHAREHOLDERS
PROPOSAL #4: AMEND ARTICLES RE: TEXTUAL CHANGES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV
TICKER: NYR CUSIP: B6372M106
MEETING DATE: 12/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
COMPREHENSIVE STRATEGIC FINANCING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYRSTAR NV
TICKER: NYR CUSIP: B6372M106
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 #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #9a: ELECT CHRISTOPHER COX AS NON-EXECUTIVE SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #9b: ELECT MARTYN KONIG AS INDEPENDENT SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #10: REELECT KAREL VINCK AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oakton Ltd.
TICKER: OKN CUSIP: Q7048H103
MEETING DATE: 10/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN OAKTON LIMITED AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obara Group Inc.
TICKER: 6877 CUSIP: J59453100
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 50
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUYAMA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oberoi Realty Ltd.
TICKER: 533273 CUSIP: Y6424D109
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: APPROVE DIVIDEND OF INR 2 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. OBEROI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE P. RAJ & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. HARISH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT T.P. OSTWAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT V. MYSORE AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. OBEROI AS MANAGING DIRECTOR
PROPOSAL #9: ELECT S. DARU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS APPOINTMENT AND REMUNERATION AS DIRECTOR- FINANCE
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #13: APPROVE CHARITABLE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBIC Business Consultants Co. Ltd.
TICKER: 4733 CUSIP: J59469106
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 #2.1: ELECT DIRECTOR NODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, SHIGEFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHARA, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TACHIBANA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROZU, ISSUER YES FOR FOR
SHIGEKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES AGAINST AGAINST
IKUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KANO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obrascon Huarte Lain S.A.
TICKER: OHL CUSIP: E7795C102
MEETING DATE: 5/27/2015 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 FINANCIAL RESULTS ISSUER YES FOR FOR
AND PAYMENT OF 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: ELECT REYES CALDERÓN CUADRADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT MACARENA SAINZ DE VICUÑA Y PRIMO ISSUER YES FOR FOR
DE RIVERA AS DIRECTOR
PROPOSAL #6.1: REELECT JUAN-MIGUEL VILLAR MIR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT JUAN VILLAR-MIR DE FUENTES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT JAVIER LÓPEZ MADRID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT TOMÁS GARCÍA MADRID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLES RE: RIGHT TO ISSUER YES FOR FOR
ATTENDANCE, REPRESENTATION AND VOTING; AND SPECIAL
PROPOSAL #8.2: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.3: AMEND ARTICLE 24 RE: FISCAL YEAR ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #10: RECEIVE AMENDMENTS TO BOARD OF ISSUER YES FOR FOR
DIRECTORS REGULATIONS
PROPOSAL #11: RECEIVE REPORT ON DEBT SECURITIES ISSUER YES FOR FOR
ISSUANCE APPROVED BY AGM
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OC Oerlikon Corporation AG
TICKER: OERL CUSIP: H59187106
MEETING DATE: 4/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.30 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT HANS ZIEGLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT GERHARD PEGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT MICHAEL SUESS AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.2.2: ELECT MARY GRESENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: ELECT JOHAN VAN DE STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT HANS ZIEGLER AS MEMBER OF THE ISSUER YES FOR FOR
HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2.1: APPOINT MICHAEL SUESS AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2.2: APPOINT MARY GRENSENS AS MEMBER OF ISSUER YES FOR FOR
THE HUMAN RESOURCES COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2 MILLION
PROPOSAL #9: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ocado Group plc
TICKER: OCDO CUSIP: G6718L106
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: RE-ELECT LORD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID GRIGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEILL ABRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JORN RAUSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT GORRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALEX MAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceana Group Ltd.
TICKER: OCE CUSIP: S57090102
MEETING DATE: 2/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MUSTAQ BREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT SAAMSOODEIN PATHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT NOMAHLUBI SIMAMANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH GEOFFREY FORTUIN AS THE
REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER DE BEYER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT SAAMSOODEIN PATHER AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES AGAINST AGAINST
OR INTER-RELATED COMPANIES AND OTHERS
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE ISSUE OF SHARES OR GRANTING OF ISSUER YES AGAINST AGAINST
OPTIONS IN TERMS OF THE SHARE INCENTIVE PLAN
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceanagold Corporation
TICKER: OGC CUSIP: 675222103
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DIRECTOR JAMES E. ASKEW ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOSE P. LEVISTE, JR. ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEOFF W. RABY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR J. DENHAM SHALE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL F. WILKES ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WILLIAM H. MYCKATYN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE THE GRANT OF 246,880 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MICHAEL F. WILKES
PROPOSAL #5: APPROVE THE GRANT OF 42,553 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PAUL B. SWEENEY
PROPOSAL #6: RE-APPROVE PERFORMANCE SHARE RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI Materials Co. Ltd.
TICKER: 036490 CUSIP: Y806AM103
MEETING DATE: 3/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED?�� VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (STANDALONE)
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (CONSOLIDATED)
PROPOSAL #2: ELECT YANG JAE-YONG 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)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odfjell Drilling Ltd.
TICKER: ODL CUSIP: G67180102
MEETING DATE: 6/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CARL-ERIK HAAVALDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HELENE ODFJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BENGT LIE HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HENRY HAMILTON III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KIRK L. DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: DISSOLVE NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 4/6/2015 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 ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 4/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT FOR FISCAL YEARS 2012 AND 2014
PROPOSAL #2: AMEND ARTICLE 16 ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES 20,24, AND 25 ISSUER NO N/A N/A
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odontoprev S.A.
TICKER: ODPV3 CUSIP: P7344M104
MEETING DATE: 5/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oenon Holdings Inc.
TICKER: 2533 CUSIP: J17346107
MEETING DATE: 3/24/2015 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 NAGAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHINAGA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUKAI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OMORI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, YUKIMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOSHIISHI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISOBE, MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oesterreichische Post AG
TICKER: POST CUSIP: A6191J103
MEETING DATE: 4/15/2015 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ERICH HAMPEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2: ELECT EDITH HLAWATI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.3: ELECT PETER E. KRUSE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.4: ELECT CHRIS E. MUNTWYLER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.5: ELECT MARKUS PICHLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.6: ELECT ELISABETH STADLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.7: ELECT EDELTRAUD STIFTINGER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.8: ELECT HERTA STOCKBAUER SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AMEND ARTICLES RE: CORPORATE PURPOSE, ISSUER YES FOR FOR
SUPERVISORY BOARD COMPOSITION AND MEETINGS
PROPOSAL #9: APPROVE CREATION OF EUR 33.8 MILLION ISSUER YES FOR FOR
CAPITAL POOL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 250 MILLION
PROPOSAL #12: APPROVE CREATION OF EUR 16.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogaki Kyoritsu Bank Ltd.
TICKER: 8361 CUSIP: J59697102
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 3.5
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR USUI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OHASHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKIYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MORITA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHINARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KANDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANGO, YASUTAKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, TETSURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGK-2
TICKER: OGKB CUSIP: X7762E106
MEETING DATE: 6/11/2015 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
DIVIDENDS
PROPOSAL #3.1: ELECT DENIS BASHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ALBERT BIKMURZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT YURY DOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT SERGEY EZHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT EVGENY ZEMLYANOY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ALEXANDER IVANNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT KAREN KARAPETYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT IRINA KOROBKINA AS DIRECTOR �� ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT DENIS KULIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT ALEKSANDR ROGOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT SERGEY FIL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT ELENA KHIMICHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.14: ELECT PAVEL SHATSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.15: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT YULIYA ANTONOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT NIKOLAY GERASIMETS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT SVETLANA DASCHESCHAK AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.4: ELECT YURY LINOVITSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.5: ELECT ALEKSANDER YUZIFOFICH AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.1: RATIFY BDO UNICON AS IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY FBK AS RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
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
GENERAL DIRECTOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
REMUNERATION OF MEMBERS OF AUDIT COMMISSION
PROPOSAL #13.1: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
REMUNERATION OF DIRECTORS
PROPOSAL #13.2: APPROVE ADDITIONAL REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
JSC SOGAZ RE: LIABILITY INSURANCE FOR COMPANY,
DIRECTORS AND MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHARA INC.
TICKER: 5218 CUSIP: J59741108
MEETING DATE: 1/29/2015 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 10
PROPOSAL #2.1: ELECT DIRECTOR SAITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIDO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAINUMA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUNETA, EISAKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, NAOYUKI �� ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAITO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIKAMI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES AGAINST AGAINST
MITSUYOSHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ohsho Food Service Corp.
TICKER: 9936 CUSIP: J6012K108
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: AMEND ARTICLES TO DECREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR WATANABE, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR DOHIHARA, KEIJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAMON, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SUGITA, MOTOKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KOREEDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR WATANABE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR IKEDA, NAOKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
KENRYO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KISO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEMOTO, MASAKATSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oiles Corporation
TICKER: 6282 CUSIP: J60235108
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 #2.1: ELECT DIRECTOR OKAYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKENAGA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIDA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMIJIMA, ISSUER YES FOR FOR
NORIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOJI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oita Bank Ltd.
TICKER: 8392 CUSIP: J60256104
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 CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HIMENO, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR GOTO, TOMIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIKUGUCHI, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TSUNEMASA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAMURA, KUNIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okabe Co. Ltd.
TICKER: 5959 CUSIP: J60342102
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 11
PROPOSAL #2.1: ELECT DIRECTOR HIROWATARI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIBASHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT NEAL ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOTSUKA, AKIRA
PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okamoto Industries Inc.
TICKER: 5122 CUSIP: J60428109
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 6.25
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGUCHI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, TOMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IKEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKASHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MOTOKAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ARISAKA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KANEUJI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TSUCHIYA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OKAMOTO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR AIZAWA, MITSUE ISSUER YES FOR�� FOR
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ISSUER: Okamura Corp.
TICKER: 7994 CUSIP: J60514114
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 8.5
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KIKUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAKINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWASHITA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIKUCHI, SHIGEJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWATA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOSHIDA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KINUKAWA, JUN ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: ELECT DIRECTOR EBINA, KEN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IIZUKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOGUMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMAMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NAKAJIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KANEKO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR YAMAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR INOUE, KEN ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR TAJIRI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIWAKE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ARATANI, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, MUTSUO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKI, SHOHACHI
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ISSUER: Oki Electric Industry Co. Ltd.
TICKER: 6703 CUSIP: J60772100
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: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS A PREFERRED SHARES - REDUCE DIRECTORS' TERM -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAWASAKI, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HATAKEYAMA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, HISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okinawa Electric Power Co. Inc.
TICKER: 9511 CUSIP: J60815107
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 ISHIMINE, DENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OMINE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTONAGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMABUKURO, KIYOHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAZATO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUWAE, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAZATO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKASONE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OROKU, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHIRO, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIGA, ISSUER YES AGAINST AGAINST
MASATERU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
SHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR AHAREN, ISSUER YES AGAINST AGAINST
HIKARU
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okumura Corp.
TICKER: 1833 CUSIP: J60987120
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 OKUMURA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAKO, TAKAIKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIOKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOTERA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOZAI, ISSUER YES FOR FOR
HIRONOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okura Industrial Co. Ltd.
TICKER: 4221 CUSIP: J61073102
MEETING DATE: 3/24/2015 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 7.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKAHAMA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGAO, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOYOTA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEHARA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR BABA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES AGAINST AGAINST
MOTOYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITADA, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okuwa Co. Ltd.
TICKER: 8217 CUSIP: J61106100
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 13
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKUWA, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANKI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUZUMI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIKAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKUWA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKUWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAKIYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, MOTOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympic Group Corp.
TICKER: 8289 CUSIP: J61202107
MEETING DATE: 5/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANAZAWA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KISHINO, FUKUJU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UCHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIZUGAMI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KURIOKA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MAEJIMA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR DOMON, ISSUER YES FOR FOR
YOSHIMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O-Net Communications (Group) Ltd.
TICKER: 00877 CUSIP: G6771C100
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 #2a: ELECT TAM MAN CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ONG CHOR WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DENG XINPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: 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 #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: Onex Corporation
TICKER: OCX CUSIP: 68272K103
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR PETER C. GODSOE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ARIANNA HUFFINGTON ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARNI C. THORSTEINSON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onoken Co., Ltd.
TICKER: 7414 CUSIP: J61525101
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ONO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUBO, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMURE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ABE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ontex Group NV
TICKER: ONTEX CUSIP: B6S9X0109
MEETING DATE: 5/26/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENT AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: ELECT ALEXANDRE MIGNOTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT KITE CONSULTING, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY RICHARD BUTLAND, AS DIRECTOR
PROPOSAL #7c: ELECT TEGACON AS, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY GUNNAR JOHANSSON, AS DIRECTOR
PROPOSAL #7d: ELECT STOCKBRIDGE MGT LTD, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY SIMON HENDERSON, AS DIRECTOR
PROPOSAL #7e: ELECT REVALUE, PERMANENTLY REPRESENTED ISSUER YES FOR FOR
BY LUC MISSORTEN, AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SEVERANCE AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES RE: ISSUER YES FOR FOR
MULTICURRENCY FACILITIES AGREEMENT
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #2: APPROVE MERGER BY ABSORPTION AND ISSUER YES FOR FOR
TRANSFER OF ASSETS AND LIABILITIES OF ACQUIRED
COMPANY SUBSIDIARIES
PROPOSAL #3: AMEND ARTICLE 15 TO ABOLISH DIRECTOR ISSUER YES FOR FOR
NOMINATION RIGHTS FOR WHITEHAVEN
PROPOSAL #5: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: DELEGATION OF POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Open House Co., Ltd.
TICKER: 3288 CUSIP: J3072G101
MEETING DATE: 12/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ARAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUOKA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ADACHI, KUNICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TOYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RYOGOKU, YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Open Text Corporation
TICKER: OTC CUSIP: 683715106
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK BARRENECHEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SLAUNWHITE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEBORAH WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opera Software ASA
TICKER: OPERA CUSIP: R6664U108
MEETING DATE: 6/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF NOK 0.26 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NOK 135 MILLION GROUP ISSUER YES FOR FOR
CONTRIBUTION TO OPERA SOFTWARE INTERNATIONAL AS
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(COMMITTEE FEES)
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE ACQUISITION OF SHARES FOR ISSUER YES FOR FOR
INCENTIVE SCHEMES
PROPOSAL #13.1: APPROVE CREATION OF CAPITAL IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PROGRAM
PROPOSAL #13.2: APPROVE CREATION OF NOK 291,272 POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14.1: REELECT SVERRE MUNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT ANDRÉ CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT SOPHIE-CHARLOTTE MOATT AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.4: REELECT AUDUN IVERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT MARIANNE BLYSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.1: REELECT JAKOB IQBAL (CHAIRMAN) AS ISSUER YES FOR FOR
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #15.2: REELECT KARI STAUTLAND AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #15.3: REELECT NILS FOLDAL AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #16.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #17.2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
MEETING DATE: 2/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SALAMANDER ENERGY ISSUER YES FOR FOR
PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy plc
TICKER: OPHR CUSIP: G6768E101
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: ELECT DR BILL HIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICHOLAS SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR NICHOLAS COOPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RONALD BLAKELY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT VIVIEN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BILL SCHRADER 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Optex Co., Ltd.
TICKER: 6914 CUSIP: J61654109
MEETING DATE: 3/28/2015 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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURODA, ISSUER YES FOR FOR
YUKIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURASE, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #4: APPROVE RETIREMENT BONUS AND SPECIAL ISSUER YES FOR FOR
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Opto Tech Corporation
TICKER: 2340 CUSIP: Y6494C106
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Development Holding AG
TICKER: ODHN CUSIP: H5982A100
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CREATION OF CHF 278.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #5: GRANT THE BOARD OF DIRECTORS THE ISSUER YES FOR FOR
AUTHORITY TO RESOLVE ON THE LISTING AND DELISTING OF
ORASCOM DEVELOPMENT HOLDING AG SHARES OUTSIDE OF
SWITZERLAND
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.08 MILLION
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.98 MILLION
PROPOSAL #8.1.1: REELECT SAMIH SAWIRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.2: REELECT CAROLINA MUELLER-MOEHL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1.3: REELECT ADIL DOUIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.4: REELECT FRANZ EGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.5: REELECT MARCO SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.6: REELECT ESKANDAR TOOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.7: REELECT JUERGEN FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.8: REELECT JUERG WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT SAMIH SAWIRIS AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.3.1: APPOINT MARCO SIEBER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION & COMPENSATION COMMITTEE
PROPOSAL #8.3.2: APPOINT FRANZ EGLE AS MEMBER OF THE ISSUER YES FOR FOR
NOMINATION & COMPENSATION COMMITTEE
PROPOSAL #8.4: DESIGNATE HANSHEIRI INDERKUM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.5: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Telecom Media and Technology Holding SAE
TICKER: OTMT CUSIP: M7525Q109
MEETING DATE: 4/1/2015 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 STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: ELECT HANI ABD AL GALIL OMRI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: RATIFY RESOLUTIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS DURING FY2014
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organizacion Cultiba S.A.B. de C.V.
TICKER: CULTIBAB CUSIP: P7389J107
MEETING DATE: 12/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT ON STANDARD ACCOUNTING ISSUER YES FOR FOR
TRANSFER APPROVED BY AGM ON APRIL 30, 2014
PROPOSAL #2: APPROVE STANDARD ACCOUNTING TRANSFER ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organizacion Cultiba S.A.B. de C.V.
TICKER: CULTIBAB CUSIP: P7389J107
MEETING DATE: 4/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS INCLUDING AUDITOR'S OPINION; ACCEPT
TAX REPORT ON ADHERENCE TO FISCAL OBLIGATIONS;
ACCEPT REPORT OF AUDIT AND CORPORATE PRACTICES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY, CHAIRMAN AND MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEE; VERIFY INDEPENDENCE OF
DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE, SECRETARY AND DEPUTY SECRETARY
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organizacion Cultiba S.A.B. de C.V.
TICKER: CULTIBAB CUSIP: P7389J107
MEETING DATE: 6/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.17 PER ISSUER YES FOR FOR
SHARE AND MXN 0.10 PER SHARE TO BE DISTRIBUTED ON OR
AFTER JULY 15, 2015 AND OCT. 15, 2015 RESPECTIVELY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organo Corp.
TICKER: 6368 CUSIP: J61697108
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 KOIE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGAI, MOTOO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
KIYOKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOGURE, SHIGERU
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, SHINJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Press Group Ltd.
TICKER: 00018 CUSIP: Y65590104
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 ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT SHUN-CHUEN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT DOMINIC LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YAU-NAM CHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT HLM CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Weavers
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 4/14/2015 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: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #7: APPROVE CHANGES IN THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #10: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE SALE OF COMPANY ASSETS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriola-KD Corporation
TICKER: OKDBV CUSIP: X60005117
MEETING DATE: 3/30/2015 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 48,400 FOR CHAIRMAN, EUR 30,250 FOR
VICE CHAIRMAN AND FOR THE CHAIRMAN OF THE AUDIT
COMMITTEE, AND EUR 24,200 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JUKKA ALHO, PER BATELSON, ANJA ISSUER YES FOR FOR
KORHONEN, KUISMA NIEMELA, AND MATTI RIHKO AS
DIRECTORS; ELECT EVA BAGENHOLM, STAFFAN SIMBERG, AND
ANSSI VANJOKI (CHAIRMAN) 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: APPROVE ISSUANCE OF UP TO 5.7 MILLION ISSUER YES FOR FOR
CLASS A SHARES AND 12.5 MILLION CLASS B SHARES
WITHOUT PREEMTIVE RIGHTS
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 18 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea
TICKER: ORP CUSIP: F69036105
MEETING DATE: 6/23/2015 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 0.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF BERNADETTE ISSUER YES FOR FOR
CHEVALLIER-DANET AS DIRECTOR
PROPOSAL #6: REELECT JEAN-CLAUDE MARIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT YVES LE MASNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FFP INVEST, REPRESENTED BY ISSUER YES FOR FOR
THIERRY MABILLE DE PONCHEVILLE, AS DIRECTOR
PROPOSAL #9: REELECT ALAIN CARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CLAUDE MARIAN, CHAIRMAN
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR
LE MASNE, CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CLAUDE BRDENK, 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 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE UP TO 460,000 SHARES FOR USE ISSUER YES FOR FOR
IN STOCK OPTION PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Steel Co., Ltd.
TICKER: 5449 CUSIP: J62772108
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 UCHIDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRABE, KAZURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUKINO, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NARA, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHIMOTO, TATSUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA Titanium technologies Co.
TICKER: 5726 CUSIP: J6281H109
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - DECREASE MAXIMUM
BOARD SIZE - AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR SEKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTAGURO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHISE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIJIMA, NAE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
MUNEHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORISAKI, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGARA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaki Electric Co. Ltd.
TICKER: 6644 CUSIP: J62965116
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: APPOINT STATUTORY AUDITOR ABIRU, TATSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG Corp. (6136)
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/21/2015 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 20
PROPOSAL #2.1: ELECT DIRECTOR OSAWA, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKURAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SONOBE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASAKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSIM International Ltd.
TICKER: O23 CUSIP: Y6585M104
MEETING DATE: 3/31/2015 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 CHARLIE TEO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PETER LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES 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 MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd.
TICKER: OR CUSIP: 68827L101
MEETING DATE: 1/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VIRGINIA MINES ISSUER YES FOR FOR
INC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd.
TICKER: OR CUSIP: 68827L101
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN F. BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDRE GAUMOND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LABBE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSJB Holdings Corp.
TICKER: 5912 CUSIP: J26315101
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 INOKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, YUKIHIKO �� ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MOMOSAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUME, KIYOTADA
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osk Holdings Berhad
TICKER: OSK CUSIP: Y65859103
MEETING DATE: 4/17/2015 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 NGO GET PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT ONG LEONG HUAT @ WONG JOO HWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osk Ventures International Berhad
TICKER: OSKVI CUSIP: Y6498P103
MEETING DATE: 4/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT YEE CHEE WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NGO GET PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT ONG LEONG HUAT @ WONG JOO HWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osstem Implant Co. Ltd.
TICKER: 048260 CUSIP: Y6586N101
MEETING DATE: 3/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHOI GYU-OK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM JUNG-GON 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: Otokar Otomotiv ve Savunma Sanayi AS
TICKER: OTKAR CUSIP: M76023106
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 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: RECEIVE INFORMATION ON REMUNERATION ISSUER YES FOR FOR
POLICY AND APPROVE
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
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: Ottogi Corp.
TICKER: 007310 CUSIP: Y65883103
MEETING DATE: 3/20/2015 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: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
MEETING DATE: 1/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND MASTER ISSUER YES FOR FOR
LEASES OF CROWNE PLAZA CHANGI AIRPORT AND ITS FUTURE
EXTENSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
MEETING DATE: 4/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
REPORT OF THE REIT TRUSTEE, REPORT OF THE REIT
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Limited
TICKER: LJ3 CUSIP: V70197138
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 THIO GIM HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT CHRISTOPHER JAMES WILLIAMS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: ELECT SIN BOON ANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Limited
TICKER: LJ3 CUSIP: V70197138
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Ltd
TICKER: LJ3 CUSIP: V70197138
MEETING DATE: 1/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND LEASEBACK ARRANGEMENT ISSUER YES FOR FOR
OF CHANGI AIRPORT CROWNE PLAZA AND ITS FUTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outokumpu Oyj
TICKER: OUT1V CUSIP: X61161109
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
OMISSION OF DIVIDEND
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 80,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT; ISSUER YES FOR FOR
REELECT MARKUS AKERMANN, ROBERTO GUALDONI, STIG
GUSTAVSON, HEIKKI MALINEN, ELISABETH NILSSON, JORMA
OLLILA (CHAIRMAN), AND OLLI VAARTIMO (VICE CHAIRMAN)
AS DIRECTORS; ELECT SAILA MIETTINEN-LAHDE AS NEW
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 80 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outotec Oyj
TICKER: OTE1V CUSIP: X6026E100
MEETING DATE: 3/30/2015 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 0.10 PER SHARE
PROPOSAL #9: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 70,000
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 72,000 FOR CHAIRMAN, EUR 48,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MATTI ALAHUHTA, EIJA AILASMAA, ISSUER YES FOR FOR
ANJA KORHONEN, TIMO RITAKALLIO, BJÖRN ROSENGREN, AND
CHAIM ZABLUDOWICZ AS DIRECTORS; ELECT IAN PEARCE AND
KLAUS CAWÉN AS NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 18.3 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AMEND NOMINATION COMMITTEE CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford Instruments plc
TICKER: OXIG CUSIP: G6838N107
MEETING DATE: 9/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NIGEL KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEVIN BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS GEITNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
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 14
PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOMOTO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASE, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAO, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAITO, JUN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKAMATSU, TOSHITAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ozforex Group Ltd
TICKER: OFX CUSIP: Q71872107
MEETING DATE: 8/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: ELECT PETER WARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT WILLIAM ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT GRANT MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 625,000 PERFORMANCE ISSUER YES AGAINST AGAINST
RIGHTS TO NEIL HELM, MANAGING DIRECTOR AND CEO OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pace plc
TICKER: PIC CUSIP: G6842C105
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: ELECT MARK SHUTTLEWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE PULLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PATRICIA CHAPMAN-PINCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT JOHN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT AMANDA MESLER 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 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: Pacific Basin Shipping Ltd
TICKER: 02343 CUSIP: G68437139
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MATS H. BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHANAKYA KOCHERLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PATRICK B. PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ALASDAIR G. MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT IRENE WAAGE BASILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 02343 CUSIP: G68437139
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Brands Ltd
TICKER: PBG CUSIP: Q7161J100
MEETING DATE: 10/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT KIERA GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LINDA BARDO NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JAMES KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Industrial Co. Ltd.
TICKER: 7250 CUSIP: J63438105
MEETING DATE: 6/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OBA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAYUKAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOTOJIMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINJO, TOSHIO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Metals Co. Ltd.
TICKER: 5541 CUSIP: J63481105
MEETING DATE: 6/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOIDE, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KASHU, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATAKEYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TATSUNAKA, ISSUER YES FOR FOR
KIICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES AGAINST AGAINST
FUMIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Rubiales Energy Corp.
TICKER: PRE CUSIP: 69480U206
MEETING DATE: 5/28/2015 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 JOSE FRANCISCO ARATA ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR MIGUEL DE LA CAMPA ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR GERMAN EFROMOVICH ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR SERAFINO IACONO ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR AUGUSTO LOPEZ ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR HERNAN MARTINEZ ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR DENNIS MILLS ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR RONALD PANTIN ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR VICTOR RIVERA ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR MIGUEL RODRIGUEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #2k: ELECT DIRECTOR FRANCISCO SOLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2l: ELECT DIRECTOR NEIL WOODYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Textiles Holdings Ltd.
TICKER: 01382 CUSIP: G68612103
MEETING DATE: 8/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WAN WAI LOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAU YIU TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NG CHING WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS? ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pact Group Holdings Ltd.
TICKER: PGH CUSIP: Q72539119
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN LING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power plc
TICKER: PLS CUSIP: G68673105
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 #4a: ELECT ANDY MCCUE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT CORMAC MCCARTHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT TOM GRACE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT MICHAEL CAWLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT DANUTA GREY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT ULRIC JEROME AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT STEWART KENNY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5h: RE-ELECT PADRAIG O RIORDAIN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12a: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CLAUSE 2
PROPOSAL #12b: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CLAUSE 3(F)
PROPOSAL #12c: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CLAUSE 3(V)
PROPOSAL #13a: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANIES ACT 2014
PROPOSAL #13b: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF DEFERRED SHARES ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #19: AMEND COMPANY'S SHARE INCENTIVE AND ISSUER YES FOR FOR
SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Page Industries Ltd.
TICKER: 532827 CUSIP: Y6592S102
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 FINAL DIVIDEND OF INR 16 PER ISSUER YES FOR FOR
SHARE AND CONFIRM INTERIM DIVIDEND OF INR 44 PER
PROPOSAL #3: REELECT R. GENOMAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT N. GENOMAL 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 G.P. ALBAL AS INDEPENDET DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT P. JAIPURIA AS INDEPENDET DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT B.C. PRABHAKAR AS INDEPENDET ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT S. GENOMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. GENOMAL AS EXECUTIVE DIRECTOR- CHIEF STRATEGY
OFFICER
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Page Industries Ltd.
TICKER: 532827 CUSIP: Y6592S102
MEETING DATE: 9/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT R. MENON AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pal Co. Ltd
TICKER: 2726 CUSIP: J63535108
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 65
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, RYUTA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OKAMOTO, YOSHIMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paladin Energy Ltd.
TICKER: PDN CUSIP: Q7264T104
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 SEAN REVEILLE LLEWELYN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paladin Energy Ltd.
TICKER: PDN CUSIP: Q7264T104
MEETING DATE: 3/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
AND SHARES ON CONVERSION OF CONVERTIBLE BONDS
PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 144.86 ISSUER YES FOR FOR
MILLION ORDINARY SHARES TO HOPU CLEAN ENERGY
(SINGAPORE) PTE LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palfinger AG
TICKER: PAL CUSIP: A61346101
MEETING DATE: 3/11/2015 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 GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT HUBERT PALFINGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT WOLFGANG ANZENGRUBER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.3: ELECT PETER PESSENLEHNER AS ISSUER YES FOR �� FOR
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments SAE
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 12/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT A DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments SAE
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 2/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION WITH ISSUER NO N/A N/A
GREEN TOUCH COMPANY AND THE INTEROR DESIGN OFFICE
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION WITH ISSUER NO N/A N/A
RIPPLEWOOD COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments SAE
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 2/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD OF DIRECTORS' REPORT ON ISSUER NO N/A N/A
INCREASE IN ISSUED AND AUTHORIZED CAPITAL
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON INCREASE IN ISSUER NO N/A N/A
ISSUED AND AUTHORIZED CAPITAL
PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK FROM ISSUER NO N/A N/A
EGP 3.5 BILLION TO EGP 6 BILLION
PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE BOARD CHAIRMAN TO UNDERTAKE ISSUER NO N/A N/A
NECESSARY PROCEDURES TO INVITE EXISTING SHAREHOLDERS
TO SUBSCRIPTION IN THE EQUITY ISSUANCE
PROPOSAL #6: AUTHORIZE BOARD CHAIRMAN TO UNDERTAKE ISSUER NO N/A N/A
NECESSARY PROCEDURES TO DETERMINE DURATION AND
BENEFICIARIES OF PREEMPTIVE RIGHTS TRADED SEPERATELY
PROPOSAL #7: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
PROPOSAL #8: AUTHORIZE CHAIRMAN TO SIGN ON THE BYLAWS ISSUER NO N/A N/A
CHANGE AND INTRODUCE AMENDMENTS REQUIED BY REGULATOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments SAE
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 3/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ART. 62 OF BYLAWS ISSUER NO N/A N/A
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments SAE
TICKER: PHDC CUSIP: M7778G105
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: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2015
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: Paltac Corp
TICKER: 8283 CUSIP: J6349W106
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR MIKITA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ORIME, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORINAGA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NINOMIYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYOTA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUJIMOTO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NOMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NOGAMI, HIDEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan American Silver Corp.
TICKER: PAA CUSIP: 697900108
MEETING DATE: 5/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEOFFREY A. BURNS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER NOEL DUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL DE GELDER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID C. PRESS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WALTER T. SEGSWORTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan Jit International Inc.
TICKER: 2481 CUSIP: Y6700F109
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 2014 STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panalpina Welttransport (Holding) AG
TICKER: PWTN CUSIP: H60147107
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.75 PER SHARE
PROPOSAL #4: APPROVE CREATION OF CHF 300,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 16.4 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT RUDOLF HUG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.2: REELECT BEAT WALTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT IIIAS LAEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT CHRIS MUNTWYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ROGER SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT KNUD ELMHOLDT STUBKJÆR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: ELECT THOMAS KERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT PAMELA KNAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT RUDOLF HUG AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT CHRIS MUNTWYLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT KNUD ELMHOLDT STUBKJÆR AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT THOMAS KERN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE PETER ANDREAS ZAHN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Industrial Devices SUNX Co., Ltd.
TICKER: 6860 CUSIP: J78314101
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 ARAYA, ETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKAGI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBARA, TSUNEJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YADA, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIWAKI, HISATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KADO, NOBUKATA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITSUO, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUBA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UEDA, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Information Systems Co., Ltd
TICKER: 4283 CUSIP: J6356A104
MEETING DATE: 6/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
PANASONIC CORP
PROPOSAL #2.1: ELECT DIRECTOR MAEGAWA, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, MAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HISANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONISHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, TAKAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PanAust Ltd
TICKER: PNA CUSIP: Q7283A110
MEETING DATE: 5/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KEN PICKERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEOFF HANDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 2.71 MILLION ISSUER YES FOR FOR
ORDINARY FULLY PAID SHARES AND THE ADVANCE OF LOAN TO
FRED HESS, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE LONG TERM INCENTIVES TO ISSUER YES FOR FOR
ROBERT USHER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan-International Industrial Corp.
TICKER: 2328 CUSIP: Y67009103
MEETING DATE: 6/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2014 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panoramic Resources Ltd.
TICKER: PAN CUSIP: Q7318E103
MEETING DATE: 7/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2010 PANORAMIC RESOURCES ISSUER YES FOR FOR
LIMITED EMPLOYEE SHARE PLAN
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER HAROLD, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE GRANT OF RETIREMENT BENEFITS ISSUER YES FOR FOR
TO PETER HAROLD, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF RETIREMENT BENEFITS ISSUER YES FOR FOR
TO OTHER KEY MANAGEMENT PERSONNEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panoramic Resources Ltd.
TICKER: PAN CUSIP: Q7318E103
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTOPHER LANGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papeles y Cartones de Europa S.A.
TICKER: PAC CUSIP: E4611S106
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: AMEND ARTICLES AND APPROVE RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF ASSOCIATION
PROPOSAL #5: AMEND ARTICLES OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS
PROPOSAL #6: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 200 MILLION
PROPOSAL #14: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: RATIFY APPOINTMENT OF AND ELECT ROCÍO ISSUER YES FOR FOR
HERVELLA DURÁNTEZ AS DIRECTOR
PROPOSAL #16: REELECT ENRIQUE ISIDRO RINCÓN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Papillon Resources Limited
TICKER: PIR CUSIP: Q7330A113
MEETING DATE: 9/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN PAPILLON AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parade Technologies Ltd.
TICKER: 4966 CUSIP: G6892A108
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
PROPOSAL #2: APPROVE 2014 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
STOCKS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Bed Holdings Co., Ltd.
TICKER: 7817 CUSIP: J63525109
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMURA, MICHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAMOTO, IKUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAHARA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKA, YUKARI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR GOTO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KURAMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, MASAKI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAGUCHI, TAKEHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd.
TICKER: POU CUSIP: 699320206
MEETING DATE: 5/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES BELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR DAVID KNOTT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS CLAUGUS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN RIDDELL ROSE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paranapanema S.A.
TICKER: PMAM3 CUSIP: P7579L102
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 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 AGAINST AGAINST
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parco Co. Ltd.
TICKER: 8251 CUSIP: J63567101
MEETING DATE: 5/23/2015 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 MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRANO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAWARA, AIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJINO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, NORIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parex Resources Inc.
TICKER: PXT CUSIP: 69946Q104
MEETING DATE: 5/12/2015 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 CURTIS BARTLETT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BECHTOLD ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT ENGBLOOM ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAYNE FOO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NORMAN MCINTYRE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RON MILLER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PAUL WRIGHT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paris Miki Holdings Inc.
TICKER: 7455 CUSIP: J6356L100
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 TANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAGA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANADA, MAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATSUKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAMAKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES AGAINST AGAINST
KOTARO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
AKIKO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkland Fuel Corporation
TICKER: PKI CUSIP: 70137T105
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST�� MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT ESPEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JIM PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DOMENIC PILLA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RON ROGERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID A. SPENCER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parque Arauco S.A.
TICKER: PARAUCO CUSIP: P76328106
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2015 AND ACCEPT THEIR EXPENSE REPORT FOR
FISCAL YEAR 2014
PROPOSAL #3: PRESENT REPORT RE: DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES; FIX THEIR REMUNERATION AND
BUDGET
PROPOSAL #4: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parrot
TICKER: PARRO CUSIP: F7096P108
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND AUDITORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONNING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT HENRI SEYDOUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-MARIE PAINVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT STEPHANE MARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 255,000
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 486,322 ISSUER YES FOR FOR
SHARES OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: APPROVE TRANSFER OF OEM AUTOMOTIVE TO ISSUER YES FOR FOR
PARROT AUTOMOTIVE
PROPOSAL #15: AMEND ARTICLE 11 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parsvnath Developers Ltd
TICKER: 532780 CUSIP: Y6723F110
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 R. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT R.J. KAMATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT A. KUMAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partnership Assurance Group plc
TICKER: PA. CUSIP: G69345109
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: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS GIBSON-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT PAUL BISHOP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PETER CATTERALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUGLAS FERRANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE GROVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN OWEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RICHARD WARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: RE-ELECT SIMON WAUGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partron Co.
TICKER: 091700 CUSIP: Y6750Z104
MEETING DATE: 1/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partron Co.
TICKER: 091700 CUSIP: Y6750Z104
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: ELECT KIM JONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT WON DAE-HEE AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pason Systems Inc.
TICKER: PSI CUSIP: 702925108
MEETING DATE: 5/6/2015 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 JAMES D. HILL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR G. ALLEN BROOKS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARCEL KESSLER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JUDI M. HESS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ZORAN STAKIC 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 STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pasona Group Inc
TICKER: 2168 CUSIP: J34771105
MEETING DATE: 8/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KINUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASE, YUUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAMITOMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HIRASAWA, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR GOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATRIZIA Immobilien AG
TICKER: P1Z CUSIP: D5988D110
MEETING DATE: 6/25/2015 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
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: APPROVE EUR 6.9 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY PATRIZIA GRUNDINVEST GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY PATRIZIA HARALD GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pavilion Real Estate Investment Trust
TICKER: PAVREIT CUSIP: Y6754A105
MEETING DATE: 3/26/2015 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: Pax Global Technology Ltd.
TICKER: 00327 CUSIP: G6955J103
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: ELECT WU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAN KWOK KUEN, CHARLES 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: PChome Online Inc.
TICKER: 8044 CUSIP: Y6801R101
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 PROFIT
PROPOSAL #4.1: ELECT YOU ZHANGSONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HUANG SHAOHUA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A. Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 4/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #3: APPROVE PRIVATE ISSUANCE OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A. Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
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 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 AGAINST AGAINST
PROPOSAL #5: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #9: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDG Realty S.A. Empreendimentos e Participacoes
TICKER: PDGR3 CUSIP: P7649U108
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB PDG 65 ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #2: APPROVE 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 PDG 65 ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO EXECUTE APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peab AB
TICKER: PEAB B CUSIP: W9624E101
MEETING DATE: 5/13/2015 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 #12: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORSOF BOARD (0); DETERMINE NUMBER OF
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 535,000 FOR THE CHAIRMAN AND SEK
210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN ISSUER YES AGAINST AGAINST
GROSSKOPF (CHAIRMAN), KERSTIN LINDELL, MATS PAULSSON
(VICE CHAIRMAN), FREDRIK PAULSSON, LARS SKOLD, AND
NINA TRONSTAD AS DIRECTORS
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: ELECT GORAN GROSSKOPF, MATS RASMUSSEN, ISSUER YES FOR FOR
AND MALTE AKERSTROM AS MEMBERS OF NOMINATING
COMMITTEE; ELECT ULF LILJEDAHL AS NEW MEMBER
PROPOSAL #17: APPROVE ISSUANCE OF B SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peak Sport Products Co., Ltd.
TICKER: 01968 CUSIP: G69599101
MEETING DATE: 5/8/2015 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: ELECT XU ZHIDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT XIANG BING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT FENG LISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
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: Pengrowth Energy Corporation
TICKER: PGF CUSIP: 70706P104
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN B. ZAOZIRNY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARGARET L. BYL ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAYNE K. FOO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KELVIN B. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHAEL S. PARRETT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR A. TERENCE POOLE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penn West Petroleum Ltd.
TICKER: PWT CUSIP: 707887105
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GEORGE H. BROOKMAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRYDSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND D. CROSSLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WILLIAM A. FRILEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID E. ROBERTS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JAY W. THORNTON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pennon Group plc
TICKER: PNN CUSIP: G8295T213
MEETING DATE: 7/31/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KENNETH HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERARD CONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID DUPONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER LOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT IAN MCAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GILL RIDER 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 AGAINST AGAINST
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ALL-EMPLOYEE SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penta-Ocean Construction Co. Ltd.
TICKER: 1893 CUSIP: J63653109
MEETING DATE: 6/26/2015 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
PROPOSAL #3.1: ELECT DIRECTOR MURASHIGE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOGO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAMITSU, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IGARASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR INATOMI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OHARA, HISANORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perdana Petroleum Berhad
TICKER: PERDANA CUSIP: Y6883J100
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT KHO POH ENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT SURYA HIDAYAT BIN ABD MALIK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SHAMSUL BIN SAAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIEW BOON YEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perisai Petroleum Teknologi Bhd
TICKER: PERISAI CUSIP: Y6802T106
MEETING DATE: 6/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMED ARIFFIN BIN HJ ATON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT ZAINOL IZZET BIN MOHAMED ISHAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ANWARRUDIN AHAMAD OSMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE BAKER TILLY AC AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Limited
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT COLIN CARSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT MICHAEL BOHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PERSEUS MINING LIMITED ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pescanova SA
TICKER: PVA CUSIP: E8013L130
MEETING DATE: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADD ARTICLE 31 RE: SHAREHOLDERS WITH SHAREHOLDER YES FOR AGAINST
CONFLICT OF INTERESTS
PROPOSAL #5: AMEND ARTICLE 20 OF GENERAL MEETING SHAREHOLDER YES FOR AGAINST
REGULATIONS RE: SHAREHOLDERS WITH CONFLICTS OF
INTERESTS
PROPOSAL #6: APPROVE CHANGE OF CURRENT FISCAL YEAR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pescanova SA
TICKER: PVA CUSIP: E8013L130
MEETING DATE: 5/28/2015 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 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: UPDATE TO APPLICABLE ISSUER YES FOR FOR
LEGAL PROVISIONS
PROPOSAL #4: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: UPDATE TO APPLICABLE LEGAL PROVISIONS
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
MEETING DATE: 2/20/2015 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: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
MEETING DATE: 3/6/2015 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: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 11/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: RE-ELECT DAVID ABERY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JAMES DAVIDSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT DR PATRICK BARTLETT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroAsian Energy Holdings Ltd.
TICKER: 00850 CUSIP: G7028D115
MEETING DATE: 8/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WONG KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN SHU KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHEUNG KWAN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services Asa
TICKER: PGS CUSIP: R69628114
MEETING DATE: 5/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 0.70 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT ROBERT GUGEN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT HARALD NORVIK AS VICE-CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT DANIEL PIETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT HOLLY VAN DEURSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT WALTER QVAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT MORTEN BORGE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT ROGER O'NEIL AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7.2: REELECT MAURY DEVINE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7.3: REELECT HANNE HARLEM AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER ISSUER YES FOR FOR
ELECTED DIRECTORS FOR 2015-2016
PROPOSAL #8.3: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS FOR 2015-2016
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE CREATION OF NOK 65 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12.2: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SHARE OPTION PROGRAMS
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
MEETING DATE: 7/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
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: APPROVE DIVIDEND OF INR 2 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: ELECT B.C. TRIPATHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT T. RAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE T. R. CHADHA & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. VARADARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT D.K. SARRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT P. OLIVIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT A.K. MISRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INCREASE IN NUMBER OF DIRECTORS ISSUER YES FOR FOR
AND AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peyto Exploration & Development Corp.
TICKER: PEY CUSIP: 717046106
MEETING DATE: 5/12/2015 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 DONALD GRAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN CHETNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SCOTT ROBINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pfeiffer Vacuum Technology AG
TICKER: PFV CUSIP: D6058X101
MEETING DATE: 5/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.65 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGM Holdings K.K.
TICKER: 2466 CUSIP: J6367U107
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: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
HEIWA CORP
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR TANAKA, KOTARO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ISHIBASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MINEI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KANESHI, TAMIKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MOROMIZATO, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MATSUMOTO, TAKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PharmaEngine Inc
TICKER: 4162 CUSIP: Y6894F105
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 RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmicell Co Ltd
TICKER: 005690 CUSIP: Y2475B100
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 HYUN-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phihong Technology Co., Ltd.
TICKER: 2457 CUSIP: Y6896C100
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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philex Mining Corporation
TICKER: PX CUSIP: Y68991135
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2014
PROPOSAL #3: RATIFY AND APPROVE THE ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #4: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #5: APPOINT ELECTION INSPECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT MANUEL V. PANGILINAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT JUAN B. SANTOS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT EULALIO B. AUSTIN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT ROBERT C. NICHOLSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT MARILYN A. VICTORIO-AQUINO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT EDWARD A. TORTORICI AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: ELECT ELIZA BETTINA R. ANTONINO AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT BIENVENIDO E. LAGUESMA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT BARBARA ANNE C. MIGALLOS AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.10: ELECT OSCAR J. HILADO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT WILFREDO A. PARAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philip Morris CR A.S
TICKER: BAATABAK CUSIP: X6547B106
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #2.2: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORTS, ISSUER YES FOR FOR
FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF CZK 880 PER SHARE
PROPOSAL #6.1a: ELECT ANDRAS TOVISI AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.1b: ELECT PETR KARLA AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.1c: ELECT STANISLAVA JURIKOVA AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #6.1d: ELECT IGOR POTOCAR AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.1e: ELECT TOMAS KORKOS AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2a: ELECT JOHANNES VROEMEN AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.2b: ELECT IMARUS VAN LIESHOUTAS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2c: ELECT ALENA ZEMPLINEROVA AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2d: ELECT VACLAV BERANEK AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7.1: ELECT JOHANNIS VAN CAPELLEVEEN AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMITTEE
PROPOSAL #7.2: ELECT JOHANNES VROEMENAS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.3: ELECT IMARUS VAN LIESHOUTAS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
S.R.O. AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine National Bank
TICKER: PNB CUSIP: Y7027H158
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE 2014 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 27, 2014
PROPOSAL #4: APPROVE THE REPORT OF THE PRESIDENT ON ISSUER YES FOR FOR
THE RESULTS OF OPERATIONS FOR THE YEAR 2014
PROPOSAL #5: APPROVE THE 2014 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS AND CORPORATE
OFFICERS SINCE THE 2014 ANNUAL STOCKHOLDERS' MEETING
PROPOSAL #7.1: ELECT FLORENCIA G. TARRIELA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT FELIX ENRICO R. ALFILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT FLORIDO P. CASUELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT LEONILO G. CORONEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT REYNALDO A. MACLANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT CHRISTOPHER J. NELSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.8: ELECT FEDERICO C. PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT CECILIO K. PEDRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT HARRY C. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT LUCIO C. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT LUCIO K. TAN, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT MICHAEL G. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.15: ELECT DEOGRACIAS N. VISTAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phison Electronics Corp.
TICKER: 8299 CUSIP: Y7136T101
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 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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings
TICKER: PHNX CUSIP: G7091M109
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: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #6: RE-ELECT RENE-PIERRE AZRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES�� FOR FOR
PROPOSAL #8: RE-ELECT CLIVE BANNISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TOM CROSS BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAMES MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DAVID WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Healthcare Group Co., Ltd.
TICKER: 01515 CUSIP: G7092M108
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 #3: ELECT ZHANG XIAODAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG TIANFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YANG HUISHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT RUI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KWONG KWOK KONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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: Phoenix Satellite Television Holdings Ltd.
TICKER: 02008 CUSIP: G70645109
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: ELECT GAO NIANSHU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT GONG JIANZHONG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT LO KA SHUI 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: Piaggio & C. S.p.A.
TICKER: PIA CUSIP: T74237107
MEETING DATE: 4/13/2015 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: SLATE1 SUBMITTED BY IMMSI S.P.A. SHAREHOLDER NO N/A N/A
PROPOSAL #3.3.: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY IMMSI S.P.A. SHAREHOLDER YES AGAINST N/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 #4.3: APPOINT CHAIR OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 11/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: REELECT TREVOR ASH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ROBERT SINCLAIR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICHOLAS THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO ISSUE AN UNLIMITED ISSUER YES AGAINST AGAINST
NUMBER OF SHARES FOR A FURTHER FIVE YEARS
PROPOSAL #9: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
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 2.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: REELECT A.B. PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SREERAM AS DIRECTOR (FACTORIES OPERATION)
PROPOSAL #6: ELECT U. KHANNA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT M. SHANKAR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT B.S. MEHTA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT R. KAPUR AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT B. PURI AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
(SUBSIDIARIES) - 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co. Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 4/15/2015 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
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE ABOLISHMENT OF RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
AND FORMULATION OF RULES AND PROCEDURES FOR ELECTION
OF DIRECTORS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.5: ELECT INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.6: ELECT INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIK Group
TICKER: PIKK CUSIP: X3078R105
MEETING DATE: 10/25/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF RETAINED INCOME ISSUER YES FOR FOR
FROM PREVIOUS YEARS AND DIVIDENDS OF RUB 4.16 PER
PROPOSAL #2: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
STRATEGY COMMITTEE OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIK Group
TICKER: PIKK CUSIP: X3078R105
MEETING DATE: 2/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION OF COMPANY VIA ISSUER YES AGAINST AGAINST
MERGER WITH OOO STATUS LAND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/27/2015 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 WATANABE, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NARUMAI, RYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SOTOME, TATSUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES AGAINST AGAINST
RETIREMENT BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pinnacle Holdings Limited
TICKER: PNC CUSIP: S61058129
MEETING DATE: 10/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT HENRY FERREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT NDUMI MEDUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DAPHNE MASHILE-NKOSI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1: ELECT NDUMI MEDUPE AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT SEADIMO CHABA AS MEMBER OF ISSUER YES�� FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT ERHARD VAN DER MERWE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT BDO SOUTH AFRICA INCORPORATED ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY WITH HEEMAL BHAGA MULJEE
AS THE DESIGNATED PARTNER
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE ISSUANCE OF SHARES FOR CASH UP ISSUER YES FOR FOR
TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 Trada Maritime Tbk
TICKER: TRAM CUSIP: Y71370103
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: 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 NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER NO N/A�� N/A
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 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: 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: 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: 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 NO N/A N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER NO N/A N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 YES FOR FOR
PROPOSAL #2: ELECT MARTHINUS (MARTIN) JOHN BOTHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT PETER ERNEST HUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 1.05 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER SULLIVAN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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 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: 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: 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: 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: 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: 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: 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 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 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: 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 NO N/A N/A
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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.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: 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: 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: 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: 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: 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 YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 10 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: REELECT BJORN FLATGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: REELECT GUSTAV WITZOE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10c: ELECT BENTE RATHE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNE SLUNGARD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12: APPROVE CREATION OF NOK 2.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 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: 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: 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 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: 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: 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: 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: 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: 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: 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: Savanna Energy Services Corp.
TICKER: SVY CUSIP: 804694107
MEETING DATE: 5/21/2015 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 ALLEN BROOKS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR STELLA COSBY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN HOOKS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEVIN NUGENT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JAMES SAUNDERS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHRIS STRONG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOR WILSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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 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: 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: 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: 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: 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: 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: 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 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 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 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 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 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 NO N/A N/A
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: 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: 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: 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 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 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: 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: 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: 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: 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: 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 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 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: 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 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 7/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE TRADING OF PREEMPTIVE RIGHTS ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLES 6 AND 7 TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL FOLLOWING THE ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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 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 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: 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: 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: 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: 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 NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 NO N/A N/A
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: 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: 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: 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: 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: 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: 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: 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: 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 YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8a: APPROVE INDICATIVE REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #8b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES WITH AN ISSUER YES FOR FOR
AGGREGATE NOMINAL VALUE OF UP TO NOK 225 MILLION AND
CONVEYANCE OF REPURCHASED SHARES
PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11a: REELECT ANNE-LISE AUKNER AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11b: REELECT MAALFRID BRATH AS MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11c: ELECT HANS KLOUMAN AS NEW MEMBER OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11d: ELECT TONE REIERSELMOEN AS NEW DEPUTY ISSUER YES FOR FOR
MEMBER OF BOARD OF REPRESENTATIVES
PROPOSAL #11e: REELECT TERJE VENOLD AS CHAIRMAN OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES
PROPOSAL #11f: REELECT VIBEKE MADSEN AS VICE CHAIRMAN ISSUER YES FOR FOR
OF BOARD OF REPRESENTATIVES
PROPOSAL #12a: REELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: REELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12c: ELECT LEIF ROD AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12d: ELECT PER DYB AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12e: REELECT TERJE VENOLD AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13a: REELECT FINN MYHRE AS MEMBER OF ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #13b: REELECT HARALD MOEN AS MEMBER OF ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #13c: REELECT ANNE STEINKJER AS MEMBER OF ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #13d: REELECT TONE REIERSELMOEN AS DEPUTY ISSUER YES FOR FOR
MEMBER OF CONTROL COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
BOARD OF REPRESENTATIVES, NOMINATING COMMITTEE, AND
CONTROL COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES RE: ABOLISH CONTROL ISSUER YES FOR FOR
COMMITTEE; EDITORIAL CHANGES
PROPOSAL #17: AMEND RULES OF PROCEDURE FOR NOMINATING ISSUER YES FOR FOR
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: 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: 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 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 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 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 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 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 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 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: 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: 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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: 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: 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
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER NO N/A N/A
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
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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. 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: 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: 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: 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
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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
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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 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: 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 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 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 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 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 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
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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 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: 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 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: 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: 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 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 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 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: 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: 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: 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: 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 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: 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: 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 NO N/A N/A
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4: ACCEPT RESIGNATION OF DIRECTOR CARLOS ISSUER NO N/A N/A
ALBERTO JULIO
PROPOSAL #5: ELECT FOUR DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: INSTALL FISCAL COUNCIL ISSUER NO N/A N/A
PROPOSAL #7: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER NO N/A N/A
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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 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: 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: 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: 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: 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: 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: 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 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: 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 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 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 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 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 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 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 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: 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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: 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 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: 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 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: 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: 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: 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 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 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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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 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 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 NO N/A N/A
MANAGEMENT
PROPOSAL #2: AMEND BONUS MATCHING PLAN ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: 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: 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: 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: 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: �� 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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 YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.00 PER SHARE
PROPOSAL #4: AUTHORIZE ADDITIONAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: REELECT THOMAS WILHELMSEN AND DIDERIK ISSUER YES FOR FOR
SCHNITLER AS DIRECTORS; ELECT BENTE BREVIK AS NEW
DIRECTOR
PROPOSAL #11: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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 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: 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: 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: 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: 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: 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: ADPV24380
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: 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: 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: 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 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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
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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
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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: 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: 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: 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
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ISSUER: Zyle Motor Sales Corp.
TICKER: N/A CUSIP: Y613AG106
MEETING DATE: 3/27/2015 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 (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zyle Motor Sales Corp.
TICKER: N/A CUSIP: Y613AG106
MEETING DATE: 5/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION 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 INTERNATIONAL EQUITY INDEX 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 2 related submissions.
This submission is the second of 2 related submissions.
The accession numbers of the previous related submissions are as follows: 0000932471-15-007163