UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2015 - JUNE 30, 2016
FUND: VANGUARD PACIFIC STOCK INDEX FUND
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ISSUER: 3S Korea Co. Ltd.
TICKER: A060310 CUSIP: Y8811G109
MEETING DATE: 6/24/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE OF BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(AUTHORIZED CAPITAL)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (CLASS ISSUER YES FOR FOR
SHARE)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(PREEMPTIVE RIGHT)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
OPTION)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DUTIES AND LIABILITIES OF DIRECTORS)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
COMPOSITION AND BOARD MEETING)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
RESOLUTION)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ALLOCATION OF INCOME)
PROPOSAL #3.1: ELECT PARK JONG-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JONG-JEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI IN-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM DEOK-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT AHN JONG-GWAN 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)
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ISSUER: 77 Bank Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/29/2016 FOR/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 KAMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAYAMA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJISHIRO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUDA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOMAREDA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONODERA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SHUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAWANO, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOJI, ISSUER YES FOR FOR
MASAAKI
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ISSUER: a2 Milk Co., Ltd.
TICKER: ATM CUSIP: Q2774Q104
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT JULIA HOARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD LE GRICE AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: AAC Technologies Holdings Inc.
TICKER: 2018 CUSIP: G2953R114
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MOK JOE KUEN RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT INGRID CHUNYUAN WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAN BIAN EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WILLIAM BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PETER SPIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 233,176 ISSUER YES FOR FOR
DEFERRED SECURITY ACQUISITION RIGHTS TO FRANK WOLF,
MANAGING DIRECTOR OF THE COMPANY
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ISSUER: ABC-Mart Inc.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUOKA, TADASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGAHARA, TAIO
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ISSUER: Able C&C Co.
TICKER: A078520 CUSIP: Y00045107
MEETING DATE: 3/25/2016 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 GWANG-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Accordia Golf Co., Ltd.
TICKER: 2131 CUSIP: J00075101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR TASHIRO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TAKABUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MICHIDA, MOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NONAKA, SADANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NIWA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAEKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAYAMA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGUCHI, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMITANI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHII, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIROWATARI, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOMA, ISSUER YES FOR FOR
TAKESHI
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ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR ITO, MAMORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MINO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJISAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIKAGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGASHIMA, TERUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YONETAKE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ARIGA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASAHARA, CHIE
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ISSUER: Acom Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAJIURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMEZU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMBO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAKAMI, ATSUSHI ISSUER YES FOR FOR
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ISSUER: Acrux Ltd.
TICKER: ACR CUSIP: Q0093N109
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE PARNCUTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Adastria Co., Ltd.
TICKER: 2685 CUSIP: J0011S105
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HORIE, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR EBIHARA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
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ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
MEETING DATE: 6/24/2016 FOR/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 KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJIMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAJIMA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMORI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAJIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUKINO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIROZUME, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YOSHIKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
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ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAEME PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF AWARDS TO M BRYDON, ISSUER YES FOR FOR
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Aderans Co., Ltd.
TICKER: 8170 CUSIP: J0012S104
MEETING DATE: 5/26/2016 FOR/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
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NEMOTO, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAGEYAMA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SEKI, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, YOSHIYUKI
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ISSUER: Advan Co., Ltd.
TICKER: 7463 CUSIP: J0018M101
MEETING DATE: 6/29/2016 FOR/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 YAMAGATA, MASANOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, YOSHINOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, KAZUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, TETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES AGAINST AGAINST
AKIHIRO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUROE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAE BUM MYUNG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
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ISSUER: Aeon Co., Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
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ISSUER: Aeon Delight Co. Ltd.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOMA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIBUTANI, YUICHI ISSUER YES FOR FOR
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ISSUER: Aeon Fantasy Co., Ltd.
TICKER: 4343 CUSIP: J0673X103
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATAOKA, NAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAJITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIWARA, TOKUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKANO, KYOKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HITOMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
YUZO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
NOBUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
SHIGEJI
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ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KASAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES �� FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OTSURU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UCHIBORI, ISSUER YES FOR FOR
HISANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OTANI, GO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMATSU, ISSUER YES FOR FOR
MASATO
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ISSUER: Aeon Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UMEDA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: 013990 CUSIP: Y0018N102
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT PARK JOO-YEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2.1: ELECT SHIN SANG-GOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SONG SUNG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: DISMISS LEE WON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
(NON-CONTENTIOUS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: A013990 CUSIP: Y0018N102
MEETING DATE: 3/25/2016 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 SHIN DONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OH SEON-OCK 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL Energy Ltd.
TICKER: AGL CUSIP: Q01630195
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LESLIE HOSKING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 158,093 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW VESEY, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION TO REQUIRE BUSINESS MODEL THAT
INCORPORATES CLIMATE CHANGE MITIGATION EFFORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahnlab Inc
TICKER: A053800 CUSIP: Y0027T108
MEETING DATE: 3/25/2016 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 YEON-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SEO NAM-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOON YEON-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEO NAM-SEOP 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: AIA Group Ltd.
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SWEE-LIAN TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE YONG-BOON YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK EDWARD TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aica Kogyo Co. Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/23/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSEMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HARUMA, MANABU
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KOIDE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAZAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYAKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYACHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OTA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUNO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KURATOMI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ARIGA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, SHIGEMASA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSURAGAWA, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAMOTO, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, AKIO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, ICHIO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, TOSHIYASU
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: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
MEETING DATE: 6/23/2016 FOR/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 MIURA, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAKOSHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHIRA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAHARA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NINOMIYA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAGAMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANZAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWATAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/22/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUNAGA, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR CHINO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMANAKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IWASE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOJIMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARAI, YUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR GOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/28/2016 FOR/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 AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITANO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANAI, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, HIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiful Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMURA, MINORU
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMADA, SATORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 263,056 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO DANIEL ERIC GLADSTONE, EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF SHARES BY ISSUER YES FOR FOR
NOVOMATIC AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiphone Co.
TICKER: 6718 CUSIP: J0060M108
MEETING DATE: 6/29/2016 FOR/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 ICHIKAWA, SHUSAKU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TERAO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAKO, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TATEOKA, ISSUER YES AGAINST AGAINST
WATARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT JAGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/28/2016 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 TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARATO, YU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HASEGAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HATANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOMURA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR ARAKAWA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR
HOIROMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES AGAINST AGAINST
AKIHIKO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport Facilities
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURAISHI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWAMURA, ISSUER YES AGAINST AGAINST
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisan Industry
TICKER: 7283 CUSIP: J00672105
MEETING DATE: 6/14/2016 FOR/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 KOBAYASHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORII, HISANAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSAKA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUGE, SATOE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SENDA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR
HIDEKUNI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisin Seiki Co. Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, KANSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IHARA, YASUMORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIE, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR USAMI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWATA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMOTO, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGIURA, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAMADA, MICHIYO �� ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOTTA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGURA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajinomoto Co. Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/29/2016 FOR/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: APPOINT STATUTORY AUDITOR TOGASHI, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SHIZUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
MASAMI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TOKI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK Holdings, Inc.
TICKER: A006840 CUSIP: Y0016S103
MEETING DATE: 3/25/2016 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 ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #5: ELECT KIM JIN-HONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebono Brake Industry Co. Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKAZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
TAKUNOBU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akita Bank Ltd.
TICKER: 8343 CUSIP: J01092105
MEETING DATE: 6/28/2016 FOR/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 MINATOYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHOJI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOYOGUCHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOROHASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBUCHI, ISSUER YES FOR FOR
HIROMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KIICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAJIMA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEBE, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, HIROSHI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAI, KENZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Systems Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/29/2016 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 ISHIKAWA, YUKO �� ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWANA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKADA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHIMURA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HACHISU, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpine Electronics Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR USAMI, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMEYA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAJIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAGUCHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IKEUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWARADA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIOKA, HIROFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, HIDEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, SATOKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANAGIDA, NAOKI
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: Alps Electric Co. Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMAGISHI, YOSHITADA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UMEHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EDAGAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DAIOMARU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAYASU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAEKI, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KEGA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAMURA, SHUJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, YASUHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, HIROSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIYOSHI, TAKUSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMOTO, TAKATOSHI
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: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GREG KILMISTER, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altium Ltd.
TICKER: ALU CUSIP: Q0268D100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAMUEL WEISS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DAVID WARREN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE GRANT OF 129,014 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 192,308 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER WASOW, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amada Holdings Co., Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/28/2016 FOR/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 OKAMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, ATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASHITA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYOSHI, HIDEKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
MEETING DATE: 6/29/2016 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AUTHORIZE
INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR KOHORI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IHARA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UENO, TORU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RON DELIA, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR
DELIA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amicogen Inc.
TICKER: A092040 CUSIP: Y0R76Q105
MEETING DATE: 3/25/2016 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 JEON SANG-YEOP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPOINT KIM HAK-SU 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: AmorePacific Corp.
TICKER: A090430 CUSIP: Y01258105
MEETING DATE: 3/18/2016 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 FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT EOM YOUNG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amorepacific Group Inc.
TICKER: A002790 CUSIP: Y0126C105
MEETING DATE: 3/18/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP Limited
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHIEF EXECUTIVE OFFICER'S ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amuse Inc.
TICKER: 4301 CUSIP: J0142S107
MEETING DATE: 6/26/2016 FOR/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
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OSATO, YOKICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATANAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ICHIGE, RUMIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SOMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUBOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 2300 CUSIP: G0420V106
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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 #4a: ELECT GE SU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT AU YEUNG TIN WAH, ELLIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: ELECT OH CHOON GAN, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RSM HONG KONG 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 REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANA Holdings Co.,Ltd.
TICKER: 9202 CUSIP: J51914109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEMURA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TONOMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAZAWA, ISSUER YES FOR FOR
EIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
SHINGO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anicom Holdings Inc.
TICKER: 8715 CUSIP: J0166U103
MEETING DATE: 6/24/2016 FOR/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 KOMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOMOSE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANISHI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMEI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUDA, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
MEETING DATE: 6/28/2016 FOR/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 HASHIMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIAI, TOSHISUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIKAWA, SACHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IGARASHI, NORIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARISSA PETERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 209,245 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO MAGNUS NICOLIN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 150,000 OPTIONS TO ISSUER YES FOR FOR
MAGNUS NICOLIN, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT ZHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT WANG MINGCAI 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 #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: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT AND ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOI Electronics
TICKER: 6832 CUSIP: J01586106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIME, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoki Holdings Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, HACHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKABAYASHI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAYA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KURITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOGUCHI, TATSUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OHARA, YOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
KAZUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aomori Bank Ltd.
TICKER: 8342 CUSIP: J01680107
MEETING DATE: 6/23/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HAMAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NARITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TATEBE, REIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DEMACHI, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIKAWA, KEITARO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, HIROMIKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OYA, TAKASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, NORIHISA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSHIBIKI, TOSHISADA
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: Aoyama Trading Co. Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEGAWA, ISSUER YES FOR FOR
KIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REMOVE PROVISIONS ON NON-COMMON SHARES -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, TORAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ADACHI, MASATOSHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITCH R. FULSCHER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD BLEASEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE AUSTRALIAN ISSUER YES FOR FOR
PIPELINE TRUST CONSTITUTION
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE APT ISSUER YES FOR FOR
INVESTMENT TRUST CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aplus Financial Co Ltd
TICKER: 8589 CUSIP: J01743103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES - AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIE, RIKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHII, HIROSHI
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRISTINE HOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE TO ROUND UP ANY SUCH FRACTIONAL ISSUER YES FOR FOR
ENTITLEMENT TO THE NEXT WHOLE NUMBER
PROPOSAL #2: APPROVE THE DEMERGER RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN Outdoor Group Ltd
TICKER: APO CUSIP: Q1076L128
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAT O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 263,747 ISSUER YES FOR FOR
OPTIONS TO RICHARD HERRING, EXECUTIVE DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 01045 CUSIP: G0438M106
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATELLITE CONTRACT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 1045 CUSIP: G0438M106
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 QI LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHUO CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CUI LIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MENG XINGGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARA Asset Management Limited
TICKER: D1R CUSIP: G04512102
MEETING DATE: 4/15/2016 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 CHENG MO CHI MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEW GEK KHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES 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 MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arakawa Chemical Industries
TICKER: 4968 CUSIP: J01890102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TANIOKU, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UNE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INABA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIOKA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONOKI, YUICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, SHIGETO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NAKATSUKASA, MASAHIRO
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: ARATA CORP.
TICKER: 2733 CUSIP: J01911106
MEETING DATE: 6/27/2016 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 HATANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAWAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, MIKIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, YUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURIYOSHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAOKA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAMOTO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KEYA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIZAWA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAMITSU, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR DOI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARB Corporation Ltd.
TICKER: ARB CUSIP: Q0463W135
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN FORSYTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ANDREW STOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Sakamoto Co. Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/12/2016 FOR/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 SAKAMOTO, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIDA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURIBAYASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAFUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
ASAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
MEETING DATE: 5/26/2016 FOR/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 MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEIL BALNAVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE VENARDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID HASLINGDEN AS DIRECTOR ISSUER YES ���� FOR FOR
PROPOSAL #5: ELECT MELANIE WILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DEBORAH THOMAS, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariake Japan Co. Ltd.
TICKER: 2815 CUSIP: J01964105
MEETING DATE: 6/17/2016 FOR/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 TAGAWA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ID BLACKBURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SW MORRO 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 ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO JR ODELL, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrium Limited
TICKER: ARI CUSIP: Q05369105
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUGLAS (DOUG) C W RITCHIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DENISE GOLDSWORTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R B (BRYAN) DAVIS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTNATURE INC
TICKER: 7823 CUSIP: J02037109
MEETING DATE: 6/23/2016 FOR/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 IGARASHI, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAITO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAZOE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATAKE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBASHIKAWA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: As One Corp.
TICKER: 7476 CUSIP: J0332U102
MEETING DATE: 6/29/2016 FOR/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 IUCHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MOTOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJINAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNAGA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISAWA, TAKEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI CO LTD
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/14/2016 FOR/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 SHIMODA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IBE, MIYOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES FOR FOR
AKIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Diamond Industrial Co. Ltd.
TICKER: 6140 CUSIP: J02268100
MEETING DATE: 6/28/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
MORITOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OTAKA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAYAMA, ISSUER YES FOR FOR
MORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/30/2016 FOR/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 ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/24/2016 FOR/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 INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAGAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAGAWA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TSUNODA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIGEMASA, KEITARO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWABATA, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/28/2016 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 ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKIZAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHINO, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI YUKIZAI CORP.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/23/2016 FOR/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 FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KINOSHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, KAZUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asaleo Care Ltd.
TICKER: AHY CUSIP: Q0557U102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MATS BERENCREUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUE MORPHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ROBERT SJOSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asatsu-DK Inc.
TICKER: 9747 CUSIP: J03014107
MEETING DATE: 3/30/2016 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 - SET MINIMUM BOARD SIZE
PROPOSAL #2.1: ELECT DIRECTOR UENO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STUART NEISH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIDO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIWATA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, TOSHIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHINARI, MASAYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUTO, MEGUMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KIDO, HIDEAKI
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 PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT
COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE A-HBT TRUSTEE- ISSUER YES FOR FOR
MANAGER, STATEMENT BY THE CEO OF THE A-HBT TRUSTEE-
MANAGER, REPORT OF THE A-HREIT TRUSTEE, REPORT OF THE
A-HREIT MANAGER, THE AUDITED FINANCIAL STATEMENTS OF
A-HBT, A-HREIT AND A-HTRUST, AND THE AUDITORS' REP
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE A-HBT TRUSTEE-MANAGER AND THE A-
HREIT 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: Ascendas India Trust
TICKER: CY6U CUSIP: Y0259C104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT STATEMENT BY THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD OF THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF ISSUER YES FOR FOR
ONE@CHANGI CITY TOGETHER WITH THE PLANT AND EQUIPMENT
THEREIN
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS AS PARTIAL ISSUER YES FOR FOR
CONSIDERATION FOR THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/28/2016 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: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW STRATEGIC MANAGEMENT ISSUER YES FOR FOR
AGREEMENT AND NEW MASTER ASSET MANAGEMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO �� CUSIP: Q0557G103
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT EDGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RALPH WATERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF UP TO 317,229 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MULLEN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN ASCIANO LTD AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/14/2016 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: Ashikaga Holdings Co.,Ltd.
TICKER: 7167 CUSIP: J0312N102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJISAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KORA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
JOYO BANK
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH THREE COMMITTEES - ADOPT
BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR TERAKADO, KAZUYOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.3: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.4: ELECT DIRECTOR KATO, KIYOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.5: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.6: ELECT DIRECTOR SHIMIZU, KAZUYUKI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.7: ELECT DIRECTOR NISHINO, HIDEBUMI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERAKADO, YOSHIAKI (EFFECTIVE OCTOBER 1)
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, KUNIHIRO (EFFECTIVE OCTOBER 1)
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKUCHI, RYUZABURO (EFFECTIVE OCTOBER 1)
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGASAWA, TORU (EFFECTIVE OCTOBER 1)
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, TAKASHI (EFFECTIVE OCTOBER 1)
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER GOTO, NAOKI (EFFECTIVE OCTOBER 1)
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
PROPOSAL #9: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Pay Television Trust
TICKER: S7OU CUSIP: Y0362V106
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiana Airlines Inc.
TICKER: A020560 CUSIP: Y03355107
MEETING DATE: 3/28/2016 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 JONG-CHANG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asics Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIMAE, MANABU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MITSUYA, ISSUER YES FOR FOR
YUKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co.
TICKER: 4514 CUSIP: J0326X104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR FUKUI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MORINOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ORIKI, ISSUER YES FOR FOR
EIICHI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 522 CUSIP: G0535Q133
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PETRUS ANTONIUS MARIA VAN BOMMEL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TANG KOON HUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/20/2016 FOR/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 HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIZAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIROKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KATHRYN MCCANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE BUY-BACK OF STAPLED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #5: APPOINT BDO EAST COAST PARTNERSHIP AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asunaro Aoki Construction Co. Ltd.
TICKER: 1865 CUSIP: J03355112
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EMURA, HIDEHO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IMAI, KO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UMEDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAIKAWA, SADAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ELMER FUNKE KUPPER, MANAGING DIRECTOR AND CEO OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Iron Ltd
TICKER: AGO CUSIP: Q0622U103
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHERYL EDWARDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEN BRINSDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ATLAS IRON LIMITED OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE THE ISSUANCE OF 20.91 MILLION ISSUER YES FOR FOR
OPTIONS TO DAVID FLANAGAN
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atom Corp
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/16/2016 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 -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKABAYASHI, SHIGENORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANO, TOSHITAKA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIMON, ASAKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, TAKAMASA
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: Atsugi Co. Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/29/2016 FOR/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 KUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSURU, HIROJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213146
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRETT GODFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurizon Holdings Ltd.
TICKER: AZJ CUSIP: Q0695Q104
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KAREN FIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAM LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 374,280 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO LANCE HOCKRIDGE, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TERRENCE JOHN STRAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TERENCE EDWARD O'CONNOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MARK ANDREW HINE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AusNet Services
TICKER: AST CUSIP: ADPV28608
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT MILLINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HO TIAN YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TONY IANNELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 739,722 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NINO FICCA, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AusNet Services
TICKER: AST CUSIP: ADPV28608
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australia and New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SHAYNE ELLIOTT
PROPOSAL #4a: APPROVE THE CPS2 FIRST BUY-BACK SCHEME ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE THE CPS2 SECOND BUY-BACK SCHEME ISSUER YES FOR FOR
PROPOSAL #5a: ELECT P.J. DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #6b: REPORT ON CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Pharmaceutical Industries Ltd.
TICKER: API CUSIP: Q1075Q102
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT D. MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEPHEN ROCHE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auto Italia Holdings Ltd.
TICKER: 720 CUSIP: G06639101
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT CHONG TIN LUNG BENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SANTOS ANTONIO MARIA 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
INDEPENDENT AUDITOR AND 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: Autobacs Seven Co. Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/21/2016 FOR/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 KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUMAKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORII, YUGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAMURA, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMINO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKENAGA, ISSUER YES FOR FOR
TOMOAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Automotive Holdings Group Ltd
TICKER: AHG CUSIP: Q1210C141
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GREGORY DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ROBERT MCENIRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF UP TO 183,655 ISSUER YES FOR FOR
FY2016 LTI PERFORMANCE RIGHTS AND 26,094 FY2015 STI
PERFORMANCE RIGHTS TO BRONTE HOWSON, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveo Group Limited
TICKER: AOG CUSIP: Q1225V100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WALTER MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AVEO GROUP PERFORMANCE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #5: APPROVE THE AVEO GROUP SHORT TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #6: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE DEFERRED SECURITIES TO GEOFFREY GRADY,
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFFREY GRADY, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE ONE-OFF GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEOFFREY GRADY, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #9: RATIFY THE PAST ISSUANCE OF 15.95 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Group Holdings
TICKER: 7860 CUSIP: J0356Q102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ISSUER YES FOR FOR
REQUIRING SUPERMAJORITY VOTE TO REMOVE DIRECTOR -
REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR MATSURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR RICHARD BLACKSTONE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/29/2016 FOR/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 OKADA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHINO, ISSUER YES FOR FOR
TAKEAKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWE Limited
TICKER: AWE CUSIP: Q1233E108
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KENNETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RAYMOND BETROS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXELL CORP.
TICKER: 6730 CUSIP: J03704103
MEETING DATE: 6/18/2016 FOR/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 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 - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUURA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SENDAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANIE, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, YOSHIKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUMURA, KATSUYA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGASHIMA, SHIGEO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
PERFORMANCE-BASED CASH COMPENSATION CEILING
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axial Retailing Inc.
TICKER: 8255 CUSIP: J0392L109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 43
PROPOSAL #2.1: ELECT DIRECTOR HARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEKI, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGISHI, BUNGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIDE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KABE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSOKAI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASAKI, RYOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33.5
PROPOSAL #2.1: ELECT DIRECTOR ONOKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SONE, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOJO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EUGENE LEE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bandai Namco Holdings Inc.
TICKER: 7832 CUSIP: Y0606D102
MEETING DATE: 6/20/2016 FOR/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 ISHIKAWA, SHUKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
MEETING DATE: 6/23/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #4.1: ELECT DIRECTOR YOSHII, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAMAGAKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSAKA, TAKAHIRO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMATSU, TAKASHI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, HARUO
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Iwate Ltd.
TICKER: 8345 CUSIP: J25510108
MEETING DATE: 6/23/2016 FOR/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 TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBARA, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kyoto Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/29/2016 FOR/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 TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOGUCHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KASHIHARA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOISHIHARA, NORIKAZU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
MEETING DATE: 6/24/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4.1: ELECT DIRECTOR KATO, KAZUMARO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUJIWARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YOKOTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ISHII, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KURACHI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR UKAI, SHOGO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IYODA, ITARU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR SUGITA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR ASAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR IMAOKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR SAEKI, TOSHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR MATSUBARA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TETSUNDO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
NOBUYOSHI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR KONDO, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Okinawa Ltd.
TICKER: 8397 CUSIP: J04032108
MEETING DATE: 6/24/2016 FOR/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 ASATO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOKUMORI, CHOTETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMOTO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMINATO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINJO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Queensland Ltd
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD HAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 45,637 PERFORMANCE ISSUER YES FOR FOR
AWARD RIGHTS TO JON SUTTON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 97,774 PERFORMANCE ISSUER YES FOR FOR
AWARD RIGHTS TO JON SUTTON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF CAPITAL ISSUER YES FOR FOR
NOTES
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS - CLARIFY PROVISIONS ON
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MURAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMINAGA, KINGO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUTSUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IDERA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHINSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Ryukyus Ltd.
TICKER: 8399 CUSIP: J04158101
MEETING DATE: 6/28/2016 FOR/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 KINJO, TOKEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKARA, KOMEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GIBO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOKASHIKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOJI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERUYA, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SHUNSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
KYOKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Yokohama Ltd.
TICKER: 8332 CUSIP: J04242103
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH HIGASHI-NIPPON BANK
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beach Energy Limited
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FIONA ROSALYN VIVIENNE BENNETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOUGLAS ARTHUR SCHWEBEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT COLIN DAVID BECKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERT JAMES COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REINSTATEMENT OF PARTIAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EMPLOYEE OPTION SCHEME ISSUER YES AGAINST N/A
PROPOSAL #2: ELECT GLEN MASTERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRANT HINZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIMO JAURISTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO CRAIG READHEAD
PROPOSAL #6: APPROVE THE ISSUANCE OF 6 MILLION ISSUER YES FOR FOR
OPTIONS TO SIMON JACKSON
PROPOSAL #7: APPROVE THE ISSUANCE OF 5 MILLION ISSUER YES FOR FOR
OPTIONS TO GLEN MASTERMAN
PROPOSAL #8: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO BRANT HINZE
PROPOSAL #9: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO TIMO JAURISTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 119.80 ISSUER YES FOR FOR
MILLION TRANCHE 1 SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 136.61 ISSUER YES FOR FOR
MILLION TRANCHE 2 SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES TO CRAIG ISSUER YES FOR FOR
READHEAD, DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE ISSUANCE OF SHARES TO BRANT ISSUER YES FOR FOR
HINZE, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO TIMO ISSUER YES FOR FOR
JAURISTO, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO SIMON ISSUER YES FOR FOR
JACKSON, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES TO GLEN ISSUER YES FOR FOR
MASTERMAN, DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CRAIG READHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RENEWAL OF THE PERFORMANCE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #4: APPROVE THE POTENTIAL FUTURE TERMINATION ISSUER YES FOR FOR
BENEFITS UNDER THE PERFORMANCE RIGHTS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bega Cheese Ltd.
TICKER: BGA CUSIP: Q14034104
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BARRY IRVIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RICK CROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT JEFF ODGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 02389 CUSIP: G0957Q108
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 02389 CUSIP: G0957Q108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG JING MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GU SHAN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HU XIAO YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TSE MAN KIT, KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HU SHIANG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT WINSLOW KOEPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG YUN ZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GARY ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belc Co.
TICKER: 9974 CUSIP: J0428M105
MEETING DATE: 5/27/2016 FOR/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 HARASHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARASHIMA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARASHIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUGI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SANDA, YUKIMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEJIMA, OSAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, SHUNICHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belluna Co. Ltd.
TICKER: 9997 CUSIP: J0428W103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUNO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMANO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, TOMOHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bendigo and Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DEB RADFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFIT ONE INC.
TICKER: 2412 CUSIP: J0447X108
MEETING DATE: 6/29/2016 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 SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKASE, YUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMITOMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBO, NOBUYASU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MOMOSAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJIIKE, ISSUER YES FOR FOR
TOMONORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KAZUFUMI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benesse Holdings Inc
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKIYAMA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUWAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Best Denki Co. Ltd.
TICKER: 8175 CUSIP: J04326120
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
PROPOSAL #2.1: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANAGITA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGATA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASHIBU, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHINO, ISSUER YES FOR FOR
TERUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGF Retail Co. Ltd.
TICKER: A027410 CUSIP: Y0R25T101
MEETING DATE: 3/25/2016 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 HYEON-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT PARK JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.2: ELECT LEE GEON-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT HONG JEONG-GUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: APPOINT LEE CHUN-SEONG 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: BGP Holdings Plc
TICKER: N/A CUSIP: ADPC02323
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES ABSTAIN AGAINST
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #5: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF 211.21 MILLION ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #7: APPROVE THE DIRECTORS' ANNUAL REPORT ON ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR
MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND
SHARE
PROPOSAL #11: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC
DIVIDEND SHARE
PROPOSAL #12: APPROVE THE AMENDMENTS TO THE DLC ISSUER YES FOR FOR
STRUCTURE SHARING AGREEMENT DIVIDEND FOR THE DLC
DIVIDEND SHARE
PROPOSAL #13: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS
GENERAL MEETINGS
PROPOSAL #14: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS
GENERAL MEETINGS
PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC CAMERA INC.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/26/2015 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 MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR URANISHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAMAI, TOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMIYAMA, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, SADAO
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billabong International Ltd.
TICKER: BBG CUSIP: Q1502G107
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HOWARD MOWLEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO NEIL FISKE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINEX Co. Ltd.
TICKER: 053030 CUSIP: Y0887T107
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YANG GYUNG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM PETERBAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CHOI YONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPOINT CHOI JIN-SOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINEX Co. Ltd.
TICKER: A053030 CUSIP: Y0887T107
MEETING DATE: 3/30/2016 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 OH IN-YOUNG 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binggrae Co.
TICKER: A005180 CUSIP: Y0887G105
MEETING DATE: 3/18/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT HONG GI-TAEK 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: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMALGAMATION BETWEEN THE ISSUER YES FOR FOR
BIOSENSORS INTERNATIONAL GROUP, LTD. AND CB MEDICAL
HOLDINGS LIMITED
PROPOSAL #2: APPROVE VOLUNTARY DELISTING OF THE ISSUER YES FOR FOR
COMPANY FROM THE OFFICIAL LIST OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LTD
PROPOSAL #3: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
BIOSENSORS EMPLOYEE SHARE OPTION SCHEME 2004 AND THE
BIOSENSORS PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bluescope Steel Ltd.
TICKER: BSL CUSIP: Q1415L177
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DANIEL GROLLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KEN DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR
THE SHORT TERM INCENTIVE PLAN TO PAUL O'MALLEY,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN TO PAUL O'MALLEY,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #6: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BML Inc.
TICKER: 4694 CUSIP: J0447V102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KONDO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NORITSUKE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEBE, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNK Financial Group Inc.
TICKER: A138930 CUSIP: Y0R7ZV102
MEETING DATE: 3/25/2016 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 SEONG SE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG MIN-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHA YONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MOON IL-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM CHAN-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM CHANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHA YONG-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT MOON IL-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT KIM CHAN-HONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 2388 CUSIP: Y0920U103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT REN DEQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GAO YINGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU LUODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD OR DULY AUTHORIZED COMMITTEE OF THE
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: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF LTI AND DEFERRED ISSUER YES FOR FOR
STI RIGHTS TO MIKE KANE, CEO & MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradken Ltd.
TICKER: BKN CUSIP: Q17369101
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EILEEN DOYLE AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SARAH CAROLYN HAILES KAY AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Breville Group Ltd.
TICKER: BRG CUSIP: Q1758G108
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN FISHER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT LAWRENCE MYERS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brickworks Ltd.
TICKER: BKW CUSIP: Q17659105
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT D. GILHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ELIZABETH CROUCH AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/24/2016 FOR/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: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUNAGA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #3.6: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 11/23/2015 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 TAN YIH LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG HSIN KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KWONG CHAN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Broadleaf Co.,Ltd.
TICKER: 3673 CUSIP: J04642104
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIZAWA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AOKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIBATOKO, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TOMOJI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRASAWA, KENJI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAKURA, YUSUKE
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brother Industries Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRANO, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
MUNETAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HINO, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Investment Management Ltd.
TICKER: BTT CUSIP: Q1855M107
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MEREDITH BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bukwang Pharmaceutical Co.
TICKER: A003000 CUSIP: Y1001U103
MEETING DATE: 3/18/2016 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 AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE YEOW CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BOON HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS WITH IOI CORPORATION AND ITS ASSOCIATES
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS WITH THE SNA GROUP
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
MEETING DATE: 6/28/2016 FOR/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 NISHIKAWA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UEMURA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
SHOZO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burson Group Ltd.
TICKER: BAP CUSIP: Q1921R106
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 4.70 MILLION ISSUER YES FOR FOR
SHARES TO CERTAIN MAH VENDORS
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO BURSON FINANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P. Pokphand Co. Ltd.
TICKER: 43 CUSIP: G71507134
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BAI SHANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUPHACHAI CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: ELECT METH JIARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YOICHI IKEZOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT SOMBAT DEO-ISRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT VATCHARI VIMOOKTAYON 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 #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: Cabcharge Australia Limited
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEPHEN STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TRUDY VONHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 78,624 RIGHTS TO ISSUER YES FOR FOR
ANDREW SKELTON, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAC Holdings Corp.
TICKER: 4725 CUSIP: J04925103
MEETING DATE: 3/24/2016 FOR/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 SHIMADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN CHENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MALCOLM F. MEHTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMORI, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANADA, MITSUYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
MEETING DATE: 4/13/2016 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 AGAINST AGAINST
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: Cafe De Coral Holdings Ltd.
TICKER: 00341 CUSIP: G1744V103
MEETING DATE: 9/10/2015 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 #3.1: ELECT LO HOI KWONG, SUNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LO MING SHING, IAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HUI TUNG WAH, SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AU SIU CHEUNG, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: 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: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/22/2016 FOR/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 MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATTY LAM ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OE, NAGAKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, KAZUNARI
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calsonic Kansei Corp.
TICKER: 7248 CUSIP: J5075P111
MEETING DATE: 6/24/2016 FOR/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 MORIYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIZAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMATSU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURATA, KEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NEGISHI, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
KOJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSAKA, FUJIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENELOPE ANN WINN 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
PROPOSAL #5: APPROVE THE GRANT OF UP TO 101,505 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JULIAN SEGAL, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambridge Industrial Trust
TICKER: J91U CUSIP: Y1082Q104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER �� YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUNETO, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UETAKE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR UTSUMI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONDA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Marketing Japan Inc
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/29/2016 FOR/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 MURASE, HARUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, MASACHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIMORI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOI, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TEDO, ISSUER YES AGAINST AGAINST
KUNIHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUSUMI, ISSUER YES FOR FOR
NOBUYASU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canvest Environmental Protection Group Company Limited
TICKER: 1381 CUSIP: G18322100
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LEE WING YEE LORETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAI YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KAM KWAN JASON 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 #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capcom Co. Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/17/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOMURA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURANAKA, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRAO, KAZUSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASAKI, YOSHIHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, TAMIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUO, MAKOTO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORINAGA, TAKAYUKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANAMORI, HITOSHI
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: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JOHN POWELL MORSCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT LIM MING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT STEPHEN LEE CHING YEN 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
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE CAPITALAND PERFORMANCE SHARE PLAN
2010 AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALL THE UNITS IN ISSUER YES FOR FOR
BRILLIANCE MALL TRUST
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS AS PARTIAL ISSUER YES FOR FOR
CONSIDERATION FOR THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AMEND TRUST DEED RE: PERFORMANCE FEE ISSUER YES FOR FOR
SUPPLEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Retail China Trust
TICKER: AU8U CUSIP: Y1092E109
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitol Health Ltd.
TICKER: CAJ CUSIP: Q20864106
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER LEWIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE CAPITOL HEALTH LIMITED ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
EASTERN RADIOLOGY SERVICES PTY LTD AND DIAGNOSTIC MRI
SERVICES PTY LTD
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 64.73 ISSUER YES FOR FOR
MILLION SHARES TO VARIOUS INSTITUTIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carsales.com Ltd.
TICKER: CAR CUSIP: Q21411121
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM �� ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: APPROVE THE GRANT OF UP TO 13,896 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5b: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash Converters International Limited
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LACHLAN GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN DUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CASH CONVERTERS RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 3.48 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER CUMINS, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE BOARD SPILL MEETING ISSUER YES AGAINST FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/29/2016 FOR/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 KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, HARUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASU, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR DAITOKU, ISSUER YES FOR FOR
HIRONORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 293 CUSIP: Y11757104
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI, JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT FAN, CHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT LEE, IRENE YUN LIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT WONG, TUNG SHUN PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1e: ELECT HARRISON, JOHN BARRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT TUNG, LIEH CHEUNG ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1g: ELECT YAU, YING WAH (ALGERNON) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cawachi Ltd
TICKER: 2664 CUSIP: J0535K109
MEETING DATE: 6/7/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR WATANABE, RINJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAWADA, YUJI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER,
TRUSTEE'S REPORT, MANAGER'S REPORT, AUDITED FINANCIAL
STATEMENTS 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
PROPOSAL #4: AMEND TRUST DEED ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cedar Woods Properties Ltd
TICKER: CWP CUSIP: Q2156A107
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WILLIAM GEORGE HAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT VALERIE ANNE DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 18,762 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL SADLEIR, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cell Biotech Co. Ltd.
TICKER: A049960 CUSIP: Y1233N109
MEETING DATE: 3/18/2016 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 JEONG MYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOON SEONG-BAE AS INSIDE 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: Celltrion Inc.
TICKER: A068270 CUSIP: Y1242A106
MEETING DATE: 3/25/2016 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 GYEONG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KIM DONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JOSEPH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE JONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JEON BYEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT CHO GYUN-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT CHO HONG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JOSEPH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM DONG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JONG-SEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT CHO GYUN-SEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: ELECT CHO HONG-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Glass Co. Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SARASAWA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOMATA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASAKI, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR KASAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUGE, KOEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUYAMA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUGE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UNO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHOJI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORI, ATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TORKEL PATTERSON ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KOROYASU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Tokyo Leasing Corp
TICKER: 8439 CUSIP: J0R091109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
FUTOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
YASUYOSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LIN JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN QIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAI HONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XING PING 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chabiotech Co Ltd
TICKER: A085660 CUSIP: Y2075H101
MEETING DATE: 3/30/2016 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 CHOI JONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SONG JONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Challenger Ltd
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAHAM CUBBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID DEVERALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PHILIP GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF UP TO 73,515 ISSUER YES FOR FOR
SERVICE RIGHTS TO DAVID SOUTHON
PROPOSAL #4.2: APPROVE THE GRANT OF UP TO 86,840 ISSUER YES FOR FOR
SERVICE RIGHTS TO DAVID HARRISON
PROPOSAL #5.1: APPROVE THE GRANT OF UP TO 214,492 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHON
PROPOSAL #5.2: APPROVE THE GRANT OF UP TO 250,965 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID HARRISON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN RATTRAY-WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ISSUANCE OF UNITS TO CHARTER ISSUER YES FOR FOR
HALL GROUP
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 12.44 ISSUER YES FOR FOR
MILLION UNITS TO INSTITUTIONAL, PROFESSIONAL AND
OTHER WHOLESALE INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 028260 CUSIP: Y7T71K106
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SAMSUNG ISSUER YES AGAINST AGAINST
C&T CORP.
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: ELECT KWON JAE-CHUL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Worldwide Inc.
TICKER: A030000 CUSIP: Y1296G108
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LIM DAE-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM SEOK-PIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOO JEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM MIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 01038 CUSIP: G2098R102
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF COMPANY
PROPOSAL #3: INCREASE MAXIMUM NUMBER OF DIRECTORS TO ISSUER YES FOR FOR
30
PROPOSAL #4: APPROVE CHANGE OF COMPANY NAME AND ADOPT ISSUER YES FOR FOR
COMPANY'S SECONDARY NAME
PROPOSAL #5: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 1038 CUSIP: G2098R102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT KWOK EVA LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE PUI LING, ANGELINA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: Cheung Kong Property Holdings Ltd.
TICKER: 1113 CUSIP: G2103F101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KA-SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHUNG SUN KEUNG, DAVY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT CHIU KWOK HUNG, JUSTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT CHOW WAI KAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT PAU YEE WAN, EZRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT WOO CHIA CHING, GRACE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.9: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT CHOW NIN MOW, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT HUNG SIU-LIN, KATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: ELECT YEH YUAN CHANG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ANNUAL FEES PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND OTHER DIRECTORS OF THE COMPANY FOR EACH
FINANCIAL YEAR
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Bank Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/28/2016 FOR/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 KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OWAKU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGO, JOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATSU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INAMURA, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Kogyo Bank Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS 5 PREFERRED SHARES - CREATE CLASS 6 AND CLASS 7
PREFERRED SHARES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR AOYAGI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UMEMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TATENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYA, HISAKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAGINO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS 5 PREFERRED SHARES - CREATE CLASS 6 AND CLASS 7
PREFERRED SHARES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMNEY CO., LTD.
TICKER: 3178 CUSIP: J06427124
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGINO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, HIDEFUSA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ABE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHINARI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, KOYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UMEBAYASHI, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSHINAKA, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aerospace International Holdings
TICKER: 31 CUSIP: Y1373B188
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHANG JIANHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHEN XUECHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT SHI WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT LEUNG SAU FAN, SYLVIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
AUDIT COMMITTEE AND REMUNERATION COMMITTEE
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Water Limited
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Water Limited
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 4/25/2016 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 #4a: ELECT CHEN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT LIM YU NENG PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT CHENG FONG YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED
EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THIRD SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FOURTH SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI CAILIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SHA NAIPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT DING XIAOBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHEUNG WAI BUN CHARLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR 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: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC COOPERATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YAO JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FENG HUIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI MINBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEE KWAN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG CHUN BONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #10: AUTHORIZE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Harmony New Energy Auto Holding Limited
TICKER: 03836 CUSIP: G2118N107
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FENGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT QIAN YEWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FAN QIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MA LINTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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: China Healthcare Enterprise Group Limited
TICKER: 1143 CUSIP: ADPV32446
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE RSM HONG KONG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3a: ELECT GONG SHAOXIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT LEE CHI HWA JOSHUA AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT CAO YUYUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT BAO JINQIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT WONG CHUN HUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3f: ELECT LEUNG POK MAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Healthcare Enterprise Group Limited
TICKER: 1143 CUSIP: G87326107
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION, INCREASE IN ISSUER YES AGAINST AGAINST
AUTHORIZE SHARE CAPITAL AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Household Holdings Ltd.
TICKER: 00692 CUSIP: G2115R119
MEETING DATE: 11/20/2015 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: China Household Holdings Ltd.
TICKER: 692 CUSIP: G2115R119
MEETING DATE: 6/1/2016 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 KUANG YUANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIN XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YU BINGGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LOKE YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED 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: China Huarong Energy Company Limited
TICKER: 01101 CUSIP: G2116D101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE 1ST SPECIFIC MANDATE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE 2ND SPECIFIC MANDATE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Energy Company Limited
TICKER: 1101 CUSIP: G2116D119
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SEAN S J WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WEI A NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAM CHEUNG MAU 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
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: China Jicheng Holdings Ltd.
TICKER: 1027 CUSIP: ADPV32603
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jicheng Holdings Ltd.
TICKER: 1027 CUSIP: ADPV33857
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUANG WENJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN SHIU KWONG, STEPHEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2c: ELECT LEE KIT YING, WINNIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited
TICKER: 931 CUSIP: G2117J115
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI SHU HAN, ELEANOR STELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT LI SIU YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAM LUM LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PKF 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: China LotSynergy Holdings Ltd.
TICKER: 1371 CUSIP: G2155D145
MEETING DATE: 6/6/2016 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 CHAN TAN NA, DONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI ZI KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CUI SHUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: FIX MAXIMUM NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
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: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT NIU GENSHENG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT LIU DING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3C: ELECT WU KWOK KEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT MA JIANPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT TIM ├ŸRTING J├╕RGENSEN AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3F: ELECT FILIP KEGELS AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Industry Group Ltd.
TICKER: 651 CUSIP: G2113Q105
MEETING DATE: 6/29/2016 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 ZHANG SHI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT XIANG SIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HU BAI HE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT LIU JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ASIAN ALLIANCE (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: 900050 CUSIP: Y1505K106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISHMENT OF SPECIAL PURPOSE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: CONFIRMATION OF DEBT OBLIGATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEBT TO EQUITY SWAP ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVAL OF PRIVATE PLACEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVAL OF NEW SHIP BUILDING AND ISSUER YES FOR FOR
RENOVATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: A900050 CUSIP: Y1505K106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RSM SHINHAN ACCOUNTING ISSUER YES AGAINST AGAINST
CORPORATION AS AUDITOR
PROPOSAL #1.2: APPROVE UHY VOCATION HK CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, BOARD OF ISSUER YES AGAINST AGAINST
DIRECTOR'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #3: APPROVE NON-SUBMISSION OF AUDITED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS
PROPOSAL #4: ELECT JEONG YONG-DAN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BOARD OF DIRECTORS THE RIGHT TO ISSUER YES AGAINST AGAINST
ISSUE NEW SHARES
PROPOSAL #7: APPROVAL OF PRIVATE PLACEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Shipbuilding Industry Group Ltd
TICKER: 00651 CUSIP: G2113Q105
MEETING DATE: 11/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
UNDER SPECIFIC MANDATE IN RELATION TO THE SALE AND
PURCHASE AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Shipbuilding Industry Group Ltd
TICKER: 651 CUSIP: G2113Q105
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 00715 CUSIP: G2117K104
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE US SALE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INDONESIAN SALE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 715 CUSIP: G2117K104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU JIPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CAI HONGPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT YAN FASHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LO WA KEI, ROY 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
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
PROPOSAL #7: APPROVE INCREASE AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Silver Group Ltd.
TICKER: 00815 CUSIP: G21177103
MEETING DATE: 11/9/2015 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 REFRESHMENT OF OPTION SCHEME ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Silver Group Ltd.
TICKER: 815 CUSIP: G21177103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN WANTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUNG KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SONG GUOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GUO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT SONG HONGBING 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 AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Strategic Holdings Ltd.
TICKER: 235 CUSIP: Y1504Q179
MEETING DATE: 6/28/2016 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 CHOW KAM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOW YU CHUN, ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEUNG HOI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: 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
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment HK Ltd.
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRAVEL PERMIT ADMINISTRATION AND ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment Hong Kong Limited
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MUHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT QU, SIMON TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SZE, ROBERT TSAI TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR �� FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Co. Ltd.
TICKER: 8185 CUSIP: J06342109
MEETING DATE: 5/26/2016 FOR/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: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
MASAO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NEMOTO, ISSUER YES FOR FOR
TAKAO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/23/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHIBUYA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASHIMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAHARA, ARATA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, MIKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAISHI, HIDEAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMADEGAWA, YUKIHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OKADA, MASAKI
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR
PERFORMANCE-BASED CASH COMPENSATION CEILING, AND
EQUITY COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT
AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chofu Seisakusho Co. Ltd.
TICKER: 5946 CUSIP: J06384101
MEETING DATE: 3/25/2016 FOR/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 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 KAWAKAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HINO, MASAAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER YAMAMOTO, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER FUKUDA, KOICHI
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: Chong Hing Bank Ltd
TICKER: 1111 CUSIP: Y1582S105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZONG JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEUNG KO MAY YEE MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT CHENG YUK WO 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: 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: Chong Kun Dang Pharmaceutical Corp.
TICKER: A185750 CUSIP: Y15863106
MEETING DATE: 3/18/2016 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 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: Chongkundang Holdings Corp.
TICKER: A001630 CUSIP: Y1582M108
MEETING DATE: 3/18/2016 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 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)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chori Co. Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/15/2016 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 -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATSUYA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISEDA, NAGAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YABU, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AOYAMA, MASAHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMOKOBE, KAZUHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARA, MICHIHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAWANO, MASAAKI
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: AMEND ARTICLES TO RESTORE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #8: APPROVE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JON HARTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Sang Sang Holdings International Ltd.
TICKER: 116 CUSIP: G2113M120
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOW KWEN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHOW KWEN LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WINSTON CHOW WUN SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT STEPHEN TING LEUNG HUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT STEPHEN LAU MAN LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Tai Fook Jewellery Group Ltd.
TICKER: 01929 CUSIP: G21146108
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN SAI-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG PING-HEI, HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG KAM-BIU, WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG MING-FUN, PAUL AS DIRECTOR ISSUER�� YES FOR FOR
PROPOSAL #3e: ELECT OR CHING-FAI, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Electric Power Co. Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/28/2016 FOR/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 MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BAN, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATAOKA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGATOMI, ISSUER YES FOR FOR
FUMIKO
PROPOSAL #4: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON RELIEF FUND TO HELP VICTIMS OF FUKUSHIMA DAIICHI
NUCLEAR ACCIDENT
PROPOSAL #5: AMEND ARTICLES TO RETIRE HAMAOKA NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
PLANT
PROPOSAL #6: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON SEISMIC AND TSUNAMI SAFETY MEASURES
PROPOSAL #7: AMEND ARTICLES TO BAN RECYCLING OF SPENT SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR FUEL
PROPOSAL #8: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON PUBLIC RELATIONS ACTIVITIES
PROPOSAL #9: APPROVE ACCOUNTING TRANSFERS TO SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISH SPECIAL RESERVES FOR NUCLEAR REACTOR
PROPOSAL #10: AMEND ARTICLES TO CHANGE COMPANY NAME SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: AMEND ARTICLES TO AMEND BUSINESS LINES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chudenko Corp.
TICKER: 1941 CUSIP: J07056104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ITO, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UNE, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENOKIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGATA, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KANAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMASAKI, MURAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JINDE, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NORIMUNE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MITATE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOMOTA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2012 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuetsu Pulp & Paper Co. Ltd.
TICKER: 3877 CUSIP: J1363T105
MEETING DATE: 6/28/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGISHI, SHIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSUHARA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIURA, ARATA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JIZO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGISHIMA, TERUKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, TOSHIHIKO
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: Chugai Pharmaceutical Co. Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR UENO, MOTOO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DIRECTOR ITAYA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR SOPHIE KORNOWSKI-BONNET ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARA, ISSUER YES AGAINST AGAINST
HISASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NIMURA, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJII, YASUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Ro Co. Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/24/2016 FOR/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 FUJITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIIYA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKATA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEYAMA, IKUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Bank Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIYANAGA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUBOI, HIROMICHI ISSUER �� YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOYAMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HANAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASAMA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIWAKU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSURUI, TOKIKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KODERA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TACHIMORI, NOBUYASU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAZAKI, YASUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIDA, MICHIYO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUYA, HIROMICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, SHINJI
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAITO, TOSHIHIDE
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING 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: Chugoku Electric Power Co. Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/28/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUBAYASHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIMAE, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IWASAKI, AKIMASA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEGAWA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, HIROAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMADA, KUNIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOSOHARA, ETSUKO
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND ANNUAL BONUS CEILING 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: AMEND ARTICLES TO CONCLUDE SAFETY SHAREHOLDER YES ABSTAIN AGAINST
AGREEMENTS WITH LOCAL GOVERNMENTS
PROPOSAL #8: AMEND ARTICLES TO COMPLETELY WITHDRAW SHAREHOLDER YES ABSTAIN AGAINST
FROM NUCLEAR POWER OPERATIONS
PROPOSAL #9: AMEND ARTICLES TO BAN RESUMPTION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER OPERATIONS
PROPOSAL #10: AMEND ARTICLES TO BAN INVESTMENT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO SPENT NUCLEAR FUEL OPERATIONS
PROPOSAL #11: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES ABSTAIN AGAINST
ENERGY TO REDUCE CARBON DIOXIDE EMISSIONS
PROPOSAL #12: REMOVE DIRECTOR SHIMIZU, MARESHIGE FROM SHAREHOLDER YES AGAINST FOR
OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Marine Paints Ltd.
TICKER: 4617 CUSIP: J07182116
MEETING DATE: 6/23/2016 FOR/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: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIMOTO, ISSUER YES FOR FOR
EIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJITA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, YORITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chukyo Bank Ltd.
TICKER: 8530 CUSIP: J07308109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR FUKAMACHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MURO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MURASE, TAICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHIBATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR WAKAO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NOMURA, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OZAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR MURATA, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuo Spring Co. Ltd.
TICKER: 5992 CUSIP: J07728108
MEETING DATE: 6/17/2016 FOR/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 TAKAE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUKAWA, ISSUER YES FOR FOR
SHOKICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
KIYOAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMIC Group Ltd.
TICKER: CIM CUSIP: Q2424E105
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: ELECT DAVID PAUL ROBINSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 01883 CUSIP: Y1640H109
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SHARE SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 1883 CUSIP: Y1640H109
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 XIN YUE JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUO NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GORDON KWONG CHE KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Holdings Co. Ltd.
TICKER: 7762 CUSIP: J07938111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NATORI, FUSAMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOMATSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIRAISHI, ISSUER YES FOR FOR
HARUHISA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KUBOKI, ISSUER YES FOR FOR
TOSHIKO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Developments Limited
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/20/2016 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 FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT AND ISSUER YES FOR FOR
RISK COMMITTEE FEES
PROPOSAL #4a: ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHAN SOON HEE ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT TANG SEE CHIM 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
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CGV Co.
TICKER: A079160 CUSIP: Y16604103
MEETING DATE: 3/18/2016 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 HYEON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CheilJedang Co.
TICKER: A097950 CUSIP: Y16691126
MEETING DATE: 3/18/2016 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 SON GYEONG-SIK AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT HEO MIN-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE GI-SU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHOI JEONG-PYO AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT KIM GAP-SUN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT LEE GI-SU AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2: ELECT CHOI JEONG-PYO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM GAP-SUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Corp.
TICKER: A001040 CUSIP: Y1848L118
MEETING DATE: 3/18/2016 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 SHIN HYEON-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM SEONG-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KIM SEONG-HO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ E&M Corp.
TICKER: A130960 CUSIP: Y6422E109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LIM JU-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI DO-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM HYEON-JUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT LIM JU-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SK ISSUER YES FOR FOR
BROADBAND CO., LTD.
PROPOSAL #2.1: ELECT KIM SEON-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.2: ELECT NAM CHAN-SOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3: ELECT OH YOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT HYEONG TAE-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT JEONG JIN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT HYEONG TAE-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT JEONG JIN-HO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Korea Express Corp.
TICKER: A000120 CUSIP: Y166AE100
MEETING DATE: 3/18/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
MEETING DATE: 3/18/2016 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 SEUNG-ROH AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE IN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HEO MIN-HOI AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Hutchison Holdings Limited
TICKER: 1 CUSIP: G21765105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEE YEH KWONG, CHARLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT MICHAEL DAVID KADOORIE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3g: ELECT WONG YICK-MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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
PROPOSAL #6: ADOPT SECOND HCML SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUBOI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKUOKA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OMORI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NANYA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clarion Co. Ltd.
TICKER: 6796 CUSIP: J08064107
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH THREE COMMITTEES - AUTHORIZE SHARE BUYBACKS AT
BOARD'S DISCRETION - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMOTO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASAI, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMURA, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZOGUCHI, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KURODA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANOKAWA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
MEETING DATE: 6/28/2016 FOR/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 INOUE, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAZAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES�� FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR CHIYODA, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP Holdings Ltd.
TICKER: 2 CUSIP: Y1660Q104
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZIA MODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GEERT HERMAN AUGUST PEETERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT LEE YUN LIEN IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT RICHARD KENDALL LANCASTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2g: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE REVISED LEVELS OF REMUNERATION ISSUER YES FOR FOR
PAYABLE TO THE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMIC Holdings Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/16/2015 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 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOBAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATA, KEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URUSHIYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UKYO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, YUKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANTHONY FROGGATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN BORGHETTI 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 SHARES TO ALISON ISSUER YES FOR FOR
WATKINS, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola East Japan Co Ltd
TICKER: 2580 CUSIP: J0814R106
MEETING DATE: 3/29/2016 FOR/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 ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAWAMOTO, NARUHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OZEKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR IRIAL FINAN ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR DANIEL SAYRE ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INAGAKI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TAKANASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR JAWAHAR SOLAI ISSUER YES FOR FOR
KUPPUSWAMY
PROPOSAL #4.10: ELECT DIRECTOR COSTEL MANDREA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/23/2016 FOR/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 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 YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEMORI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAMOTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOGA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOMBO, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR VIKAS TIKU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKI, HIROYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAGUCHI, TADANORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIKI, GOTARO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ISOYAMA, SEIJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAMI, TOMOKO
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: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT EDWARD BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRIS SMITH, CEO AND PRESIDENT
OF THE COMPANY
PROPOSAL #5.1: RENEW PARTIAL TAKEOVER PROVISION ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: cocokara fine Inc
TICKER: 3098 CUSIP: J0845T105
MEETING DATE: 6/28/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAMOTO, AKIRA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUMATSU, TAIZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORII, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAWASHIMA, HIROSHI
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: COLOPL, Inc.
TICKER: 3668 CUSIP: J0815U108
MEETING DATE: 12/18/2015 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: 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 BABA, NARUATSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHIBA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUCHIYA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASEBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIOKA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIWATARI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORISAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAMESUE, DAI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TETSUZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKIOKA, RYOGO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, KOICHIRO
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: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURODO, KANEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOZU, RYO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIKI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUZAKI, SHINYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com2uS Corp.
TICKER: A078340 CUSIP: Y1695S109
MEETING DATE: 3/18/2016 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 SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE YONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG JAE-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK IN-HYEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT GIL GI-CHEOL 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: ComfortDelGro Corporation Limited
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/28/2016 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 SUM WAI FUN, ADELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHIN HUAT, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ONG AH HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KUA HONG PAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank Of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HARRISON YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4b: APPROVE THE ISSUANCE OF REWARD RIGHTS ISSUER YES FOR FOR
TO IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computershare Limited
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRIS MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PENNY MACLAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 130,522 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO STUART IRVING, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKASHIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAGAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OZAKI, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NARUMIYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIYASHITA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMIWAKI, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONOHARA, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXIO Corp
TICKER: 9422 CUSIP: J2501E109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25.5
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, MASARU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SIR RALPH NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT VICTORIA CRONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROB MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convoy Financial Holdings Ltd.
TICKER: 01019 CUSIP: G2615B101
MEETING DATE: 6/22/2016 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 FONG SUT SAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NG WING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PUN TIT SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: 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 #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: Convoy Financial Holdings Ltd.
TICKER: 01019 CUSIP: G2615B101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND ADOPT NEW DUAL ISSUER YES FOR FOR
FOREIGN NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKPAD INC
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AKITA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWATA, RIMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, KIYOHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGISAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coreana Cosmetics Co.
TICKER: A027050 CUSIP: Y1756R107
MEETING DATE: 3/25/2016 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: APPROVE TERMS OF RETIREMENT PAY 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: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
MEETING DATE: 6/28/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUMAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEITA, HISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAZAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIBUKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAGE, TOSHIFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DAI, YUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, YUKA
PROPOSAL #5.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HOMMA, TAKASHI
PROPOSAL #5.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIMAGAKI, TEPPEI
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 DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Corporation (Singapore) Limited
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/22/2016 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 WU ZI HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA ZHI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANG SWEE TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG YU HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOM YEE LAT SHING 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 MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax BTI Inc.
TICKER: A044820 CUSIP: Y17652101
MEETING DATE: 3/18/2016 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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMAX, INC.
TICKER: A192820 CUSIP: Y1R696106
MEETING DATE: 3/18/2016 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: 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: Cosmo Energy Holdings Co., Ltd.
TICKER: 5021 CUSIP: J08906109
MEETING DATE: 6/21/2016 FOR/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 KIMURA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOHAMED AL HAMLI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL ROMAITHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KITAWAKI, TAKEHIKO
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: COSMOS PHARMACEUTICAL CORP
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/21/2015 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 32.5
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 UNO, MASATERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUGAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKINO, TERUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINO, TETSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UETA, MASAO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER MATSUZAKI, TAKASHI
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: COSON Co. Ltd.
TICKER: 069110 CUSIP: Y69756107
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LEE DONG-GUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE TAE-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSON Co. Ltd.
TICKER: A069110 CUSIP: Y69756107
MEETING DATE: 3/25/2016 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 UI-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT LEE JUN-SEUNG 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: Cover-More Group Ltd
TICKER: CVO CUSIP: Q2935J106
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LISA MCINTYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WILLIAM EASTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4: APPROVE THE COVER-MORE GROUP INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE THE GRANT OF 22,682 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 201,794 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 186,895 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: 021240 CUSIP: Y1786S109
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: A021240 CUSIP: Y1786S109
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHOI YEON-SEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT LEE JUNG-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JUN-HO 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: Create Restaurants Holdings, Inc.
TICKER: 3387 CUSIP: J09115106
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR GOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIMOTO, HIROFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKI, TAKESHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, HIROSHI
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: Credit Corp Group Ltd.
TICKER: CCP CUSIP: Q2980K107
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT RICHARD THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ERIC DODD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Saison Co. Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/21/2016 FOR/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 MAEKAWA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, SADAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKEDA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR BABA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YONEZAWA, REIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AND AUDITED
FINANCIAL STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED INTERNALISATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED DISTRIBUTION OF RETURNS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSED PREFERENTIAL OFFERING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD FOSTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
AND STAPLED SECURITIES TO PAUL WEIGHTMAN, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Confectionery Co.
TICKER: A005740 CUSIP: Y1806K102
MEETING DATE: 3/25/2016 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: APPOINT NOH JEONG-IK 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: Crown Resorts Ltd.
TICKER: CWN CUSIP: Q3014T106
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT RANKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BENJAMIN BRAZIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT MICHAEL JOHNSTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT HAROLD MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSE Global Limited
TICKER: 544 CUSIP: Y8346J107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAM KWOK CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE SOO HOON PHILLIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID ANSTICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MAURICE RENSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE OPTIONS ISSUER YES FOR FOR
AND PERFORMANCE RIGHTS TO PAUL PERREAULT MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR Limited
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROB SINDEL, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Csr Ltd.
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MIKE IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT REBECCA MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 359,009 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROB SINDEL, MANAGING DIRECTOR OF THE
PROPOSAL #5: APPROVE THE RE-INSERTION OF THE ISSUER YES FOR FOR
PROPORTIONAL TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Mining Group Ltd.
TICKER: 985 CUSIP: G2586H111
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE PLACING OF NEW SHARES UNDER ISSUER YES FOR FOR
SPECIFIC MANDATE
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: CHANGE ENGLISH NAME AND ADOPT DUAL ISSUER YES FOR FOR
FOREIGN NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cuckoo Electronics Co., Ltd.
TICKER: A192400 CUSIP: Y1823J104
MEETING DATE: 3/25/2016 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 SEO JAE-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEO JAE-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: Curocom Co.
TICKER: A040350 CUSIP: Y1838G103
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT CHO JUNG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT LEE SEONG-SU 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: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/11/2015 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 50
PROPOSAL #2: APPOINT STATUTORY AUDITOR NUMATA, ISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cybozu Inc.
TICKER: 4776 CUSIP: J1146T109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.92
PROPOSAL #2.1: ELECT DIRECTOR NISHIBATA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATA, SHINYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dae Hwa Pharm Co. Ltd.
TICKER: A067080 CUSIP: Y1860R100
MEETING DATE: 3/18/2016 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 JUN-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck Electronics Co.
TICKER: A008060 CUSIP: Y1858V105
MEETING DATE: 3/18/2016 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: APPOINT YOO JAE-HAK 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: Daeduck GDS Co. Ltd.
TICKER: A004130 CUSIP: Y18591100
MEETING DATE: 3/18/2016 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 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: Daehan Flour Mills Co. Ltd.
TICKER: A001130 CUSIP: Y18601107
MEETING DATE: 3/18/2016 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: 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: Daekyo Co.
TICKER: A019680 CUSIP: Y1861Q101
MEETING DATE: 3/11/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT CHO HONG-HUI 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: Daelim Industrial Co.
TICKER: A000210 CUSIP: Y1860N109
MEETING DATE: 3/25/2016 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 SANG-WOOK 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: Daesang Corporation
TICKER: A001680 CUSIP: Y7675E101
MEETING DATE: 3/18/2016 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: 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: Daewoo Engineering & Construction Co.
TICKER: 047040 CUSIP: Y1888W107
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OH JIN-GYO AS NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT OH JIN-GYO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: A047040 CUSIP: Y1888W107
MEETING DATE: 3/25/2016 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 JEONG SEON-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo International Corp.
TICKER: 047050 CUSIP: Y1911C102
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM YOUNG-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo International Corp.
TICKER: A047050 CUSIP: Y1911C102
MEETING DATE: 3/14/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE COMPANY NAME)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE LOCATION OF GENERAL MEETING)
PROPOSAL #3.1: ELECT JEON GUK-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH IN-HWAN AS NON-INDPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT KANG HUI-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT LEE GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG HUI-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE GI-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM BYUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM BYUNG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 3/25/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DIRECTOR NOMINATION)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
RESOLUTION)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
PROPOSAL #3: ELECT HWANG GEON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co., Ltd.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE COMPANY NAME)
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(METHOD OF PUBLIC NOTICE)
PROPOSAL #1.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTION OF REPRESENTATIVE DIRECTOR)
PROPOSAL #2: ELECT HWANG GEON-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: 042660 CUSIP: Y1916Y117
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 3/30/2016 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: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHO WOOK-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM YOO-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KIM YOO-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoong Pharmaceutical Co.
TICKER: A069620 CUSIP: Y1915W104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
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 FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd.
TICKER: 2356 CUSIP: Y1923F101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HON-HING WONG (DEREK WONG) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YUEN-TIN NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID SHOU-YEH WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS JOHN MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SEIJI NAKAMURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/29/2016 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAJIMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Toryo Co. Ltd.
TICKER: 4611 CUSIP: J10710101
MEETING DATE: 6/29/2016 FOR/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 IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISUMI, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NODA, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWATA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MUROUCHI, ISSUER YES FOR FOR
MASATO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAESHIMA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/28/2016 FOR/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 YAMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIZUME, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONOBE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/17/2016 FOR/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 FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, AKISHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, TADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOZAKI, CHIYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Metal
TICKER: 7245 CUSIP: J08652109
MEETING DATE: 6/29/2016 FOR/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 HANJI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSHINAGA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/28/2016 FOR/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 SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJIMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daidoh Ltd.
TICKER: 3205 CUSIP: J08862104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR OKAWA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANISHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOZAWA, KANAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIJO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, YOSHIOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KAZUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/24/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GESHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KASHIWAGI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUROSAKA, ISSUER YES FOR FOR
TATSUJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AIHARA, ISSUER YES FOR FOR
RYOSUKE
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihatsu Motor Co. Ltd.
TICKER: 7262 CUSIP: J09072117
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES AGAINST AGAINST
TOYOTA MOTOR CORP
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #3.1: ELECT DIRECTOR MITSUI, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAWAKI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUDIRMAN MAMAN RUSDI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHITAKE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBAYASHI, SUNAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TODA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUSHITA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KISHIMOTO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiho Corp.
TICKER: 1822 CUSIP: J09177106
MEETING DATE: 6/29/2016 FOR/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 MIZUSHIMA, TOMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Jitsugyo Co. Ltd.
TICKER: 8059 CUSIP: J09492109
MEETING DATE: 6/22/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR UNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, YUKIE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMIYA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIZUMOTO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
MITSUYOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Life Insurance Co., Ltd.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/24/2016 FOR/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 SAITO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, TOMOYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAHAMA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAMOTO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
FUSAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
TSUNEAKI
PROPOSAL #4: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #5: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - ADOPT BOARD STRUCTURE WITH
AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #6.1: ELECT DIRECTOR SAITO, KATSUTOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.2: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.4: ELECT DIRECTOR HORIO, NORIMITSU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.5: ELECT DIRECTOR TSUTSUMI, SATORU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.6: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.7: ELECT DIRECTOR ASANO, TOMOYASU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.8: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.9: ELECT DIRECTOR KAWASHIMA, TAKASHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.10: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.11: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.12: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.13: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAHAMA, MORINOBU (EFFECTIVE OCTOBER 1)
PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONDO, FUSAKAZU (EFFECTIVE OCTOBER 1)
PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, RIEKO (EFFECTIVE OCTOBER 1)
PROPOSAL #7.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHU, UNGYON (EFFECTIVE OCTOBER 1)
PROPOSAL #7.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI (EFFECTIVE OCTOBER 1)
PROPOSAL #8: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSUCHIYA, FUMIAKI (EFFECTIVE OCTOBER
1)
PROPOSAL #9: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #10: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Sankyo Co. Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROKAWA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, TSUGUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIMOTO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOJO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Seiko Co Ltd
TICKER: 6640 CUSIP: J11258100
MEETING DATE: 3/30/2016 FOR/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 KONISHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMOTO, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HASHIGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NIWANO, SHUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiken Corp. (7905)
TICKER: 7905 CUSIP: J09933102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.75
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #4.1: ELECT DIRECTOR SAWAKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHIBUYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TERUBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HARIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MIZUNO, KOJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UZUKA, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOGAWA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, CHIYONO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAYANO, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMITA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUZAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DAVID SWIFT ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FANG YUAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
TORU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAYAMORI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEDA, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc.
TICKER: 8840 CUSIP: J10164119
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KADOWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WASHIO, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INOUE, TAKAHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DaikyoNishikawa Corporation
TICKER: 4246 CUSIP: J10207108
MEETING DATE: 6/24/2016 FOR/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 UCHIDA, NARIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YABUUE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOTA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEOKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKIMURA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainichiseika Colour & Chem Mfg. Co. Ltd.
TICKER: 4116 CUSIP: J10332104
MEETING DATE: 6/29/2016 FOR/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 TAKAHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJO, KENGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES �� FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADA, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSHIRO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, TSUNETARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
KIMIO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIMARU, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
YOSHINOBU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR
TAKEMI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisan Bank Ltd.
TICKER: 8529 CUSIP: J10752103
MEETING DATE: 6/24/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR TANIKAWA, KENZO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR IWAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IGUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FUJITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ASANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SAKAMOTO, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KAWAMURA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMAKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #6: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiseki Co. Ltd.
TICKER: 9793 CUSIP: J10773109
MEETING DATE: 5/26/2016 FOR/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 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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EGOSHI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMODA, KENSEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UMETANI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAWA, HIDEKATSU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKABE, TAKAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAHASHI, NORIKAZU
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: Daishi Bank Ltd.
TICKER: 8324 CUSIP: J10794105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIGUCHI, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OBARA, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONUMA, KIMINARI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR EIZUKA, JUMATSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, NOBUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKIZAWA, MASAMICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TSURUI, EIICHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, TOSHIZO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, TAKASHI
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: Daishin Securities Co. Ltd.
TICKER: A003540 CUSIP: Y19538100
MEETING DATE: 3/18/2016 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 TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: ELECT LEE JI-WON AS MEMBERS 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: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 233
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUTAMI, ISSUER YES FOR FOR
KAZUMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIMURA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIBASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUWANO, ISSUER YES FOR FOR
YUKINORI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Industries Ltd.
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAEKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NOTSU, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #4: AMEND ARTICLES TO DELETE LANGUAGE SHAREHOLDER YES AGAINST FOR
AUTHORIZING BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #5: APPROVE FINAL DIVIDEND SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TOSHIHIROI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
AND STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwabo Holdings Co Ltd
TICKER: 3107 CUSIP: J1R29Q108
MEETING DATE: 6/29/2016 FOR/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 SAKAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MONZEN, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOGO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOHI, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: 023590 CUSIP: Y19908105
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: A023590 CUSIP: Y19908105
MEETING DATE: 3/25/2016 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 YOON MUN-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JIN-WOO 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: Daum Kakao Corp
TICKER: 035720 CUSIP: Y2020U108
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM JI-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/28/2016 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: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANNY TEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PIYUSH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE DBSH SHARE PLAN
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDENDS
FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME FOR THE DIVIDENDS WHICH
MAY BE DECLARED FOR THE YEAR ENDING DEC. 31, 2016
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/27/2016 FOR/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 HISADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOJIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGAME, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Decmil Group Ltd
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DENIS CRIDDLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCENTIVE PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF RESTRICTED RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES AGAINST AGAINST
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeNA Co Ltd
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denka Co., Ltd.
TICKER: 4061 CUSIP: J12936134
MEETING DATE: 6/22/2016 FOR/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 YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AYABE, MITSUKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIHARA, TATSUTSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kogyo Co. Ltd.
TICKER: 6706 CUSIP: J11970118
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUER YES FOR FOR
TATSUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMIYA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHATA, YASUHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denso Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARUYAMA, HARUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAKINO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IWATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dentsu Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 3/30/2016 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUSHIMA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KENICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TOYAMA, ATSUKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TOSHIAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOGA, KENTARO
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: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YASHIRO, TERUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ASAHINA, REIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
MEETING DATE: 6/23/2016 FOR/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 NAKAMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGAKI, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTA, KATSUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dexerials Corp.
TICKER: 4980 CUSIP: J1216H100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR ICHINOSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXUS Property Group
TICKER: DXS CUSIP: Q3190P134
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PETER ST GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 54.64 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DGB Financial Group Co Ltd
TICKER: A139130 CUSIP: Y2058E109
MEETING DATE: 3/25/2016 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 SEONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHO HAE-NYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM SSANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE JAE-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KOO BON-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM SSANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE JAE-DONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO REDUCE SHARE TRADING ISSUER YES FOR FOR
UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR INO, KAORU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
JIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MASE, ISSUER YES FOR FOR
YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dick Smith Holdings Limited
TICKER: DSH CUSIP: Q318AL100
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ROBERT MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAMIE TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF 378,769 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NICK ABBOUD, MANAGING DIRECTOR
AND CEO OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF 145,680 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MICHAEL POTTS, FINANCE DIRECTOR
AND CFO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diligent Corporation
TICKER: DLBDF �� CUSIP: Q3191S103
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIP Corp.
TICKER: 2379 CUSIP: J1231Q119
MEETING DATE: 5/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTOMO, TSUNEYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, TATSUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Disco Co.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 230
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG Mori Seiki Co. Ltd.
TICKER: 6141 CUSIP: J46496121
MEETING DATE: 3/24/2016 FOR/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 MORI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Enterprises Ltd.
TICKER: DMP CUSIP: Q32503106
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT LYNDA KATHRYN ELFRIEDE O'GRADY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT NORMAN ROSS ADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/25/2015 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: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HONGO, ISSUER YES FOR FOR
YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A Socio Holdings Co. Ltd.
TICKER: A000640 CUSIP: Y20949106
MEETING DATE: 3/18/2016 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 CHAN-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM DONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHAE HONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE WON-HUI AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT EOM DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.6: ELECT CHO BONG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: APPOINT HAN SEOK-GYU 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: Dong-A ST Co. Ltd.
TICKER: A170900 CUSIP: Y2R94V116
MEETING DATE: 3/18/2016 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 SU-HYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HAK-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KANG JEONG-SEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT EOM DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT HONG YOO-SEOK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.6: ELECT KIM GEUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JEON MAN-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT PARK GYEONG-JUN 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: Dongbu HiTek Co. Ltd.
TICKER: A000990 CUSIP: Y3R69A103
MEETING DATE: 3/25/2016 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 KIM HYEONG-JUN 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: Dongbu Insurance Co.
TICKER: A005830 CUSIP: Y2096K109
MEETING DATE: 3/18/2016 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHN HYEONG-JUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Securities Co.
TICKER: A016610 CUSIP: Y20959105
MEETING DATE: 3/25/2016 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 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: Dongkuk Steel Mill Co. Ltd.
TICKER: A001230 CUSIP: Y20954106
MEETING DATE: 3/25/2016 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 TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM I-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM I-BAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongsuh Co.
TICKER: A026960 CUSIP: Y2096D105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM JONG-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YOON SE-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KIM YONG-EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE CONDITIONAL DELISTING FROM ISSUER YES FOR FOR
KOSDAQ AND LISTING ON KOSPI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon F & B Co. Ltd.
TICKER: A049770 CUSIP: Y2097E128
MEETING DATE: 3/18/2016 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 JONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YANG IL-SEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HAN CHEOL-SU 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon Industries Co.
TICKER: A006040 CUSIP: Y2097U106
MEETING DATE: 3/18/2016 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 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: Doosan Co.
TICKER: A000150 CUSIP: Y2100N107
MEETING DATE: 3/25/2016 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 KIM CHANG-HWAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Engine Co. Ltd.
TICKER: A082740 CUSIP: Y2170N102
MEETING DATE: 3/25/2016 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 OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Heavy Industries & Construction Co.
TICKER: A034020 CUSIP: Y2102C109
MEETING DATE: 3/25/2016 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 FOR FOR
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: Doosan Infracore Co. Ltd.
TICKER: 042670 CUSIP: Y2102E105
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI HYUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Infracore Co. Ltd.
TICKER: A042670 CUSIP: Y2102E105
MEETING DATE: 3/25/2016 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 YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON JEUNG-HYEON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doshisha Co.
TICKER: 7483 CUSIP: J1235R105
MEETING DATE: 6/29/2016 FOR/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 NOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GOTO, CHOHACHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMAMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doutor-Nichires Holdings Co Ltd
TICKER: 3087 CUSIP: J13105101
MEETING DATE: 5/25/2016 FOR/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 HOSHINO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAMORI, ROKURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORIBA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GODA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOMI, JUNGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dowa Holdings Co. Ltd.
TICKER: 5714 CUSIP: J12432126
MEETING DATE: 6/24/2016 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 YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUNE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAGAYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YUKITAKE, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHIL S GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT EVE A HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRANT FENN, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP BAINBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TEIK SENG CHEAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE $1,000 EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN DRILLSEARCH ENERGY LIMITED AND ITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
MEETING DATE: 6/23/2016 �� FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KOBAYASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAGA, SEIKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YUKIMOTO, ISSUER YES FOR FOR
KENJI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUET Group
TICKER: DUE CUSIP: Q32878193
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON PERROTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #6: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON PERROTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #6: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #2: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ERIC GOODWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #4: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duk San Neolux Co. Ltd.
TICKER: A213420 CUSIP: Y2R14K109
MEETING DATE: 3/25/2016 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: Duksan Hi Metal Co.
TICKER: A077360 CUSIP: Y2113Q105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE CHANG-HYEON 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: Duluxgroup Ltd
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT STUART BOXER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARES TO PATRICK ISSUER YES FOR FOR
HOULIHAN, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF SHARES TO STUART ISSUER YES FOR FOR
BOXER, CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunlop Sports Co., Ltd.
TICKER: 7825 CUSIP: J76564103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
SHUHEI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR DEGUCHI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd
TICKER: 4665 CUSIP: J12506101
MEETING DATE: 6/24/2016 FOR/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 YAMAMURA, TERUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, OSAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGEYOSHI, ISSUER YES FOR FOR
YASUTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWANISHI, ISSUER YES FOR FOR
SACHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
KYOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DuzonBizon Co.
TICKER: A012510 CUSIP: Y2197R102
MEETING DATE: 3/25/2016 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 JONG-IL 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: Dy Corp.
TICKER: A013570 CUSIP: Y2099Z103
MEETING DATE: 3/18/2016 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: APPOINT NOH SEOK-GU 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)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dydo Drinco Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/15/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - REDUCE DIRECTORS' TERM - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR TAKAMATSU, TOMIYA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ADACHI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKAGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INOUE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAM Japan Holdings Co., Ltd.
TICKER: 06889 CUSIP: J1250Z107
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAM Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.1: ELECT KOHEI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT YOJI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HARUHIKO MORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT NORIAKI USHIJIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ICHIRO TAKANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT MITSUTOSHI KATO AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #4.7: ELECT THOMAS CHUN KEE YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EISHO KUNITOMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT KEI MURAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E1 Corp.
TICKER: A017940 CUSIP: Y2R9C3101
MEETING DATE: 3/25/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-RYONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eagle Industry Co. Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/23/2016 FOR/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 TSURU, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNEMURA, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AONO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMOMURA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
YOSHITSUGU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTH CHEMICAL CO. LTD.
TICKER: 4985 CUSIP: J1326M106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER �� YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEGISHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UTSUMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAMMAIDO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AKAGI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/23/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMITA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKASAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHINOSE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HINO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MAEKAWA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ISHIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR AMANO, REIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANETSUKI, ISSUER YES FOR FOR
SEISHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 6/24/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAMIKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUJIMURA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OI, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SHIBUYA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TSUMURA, SHUSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBOS Group Limited
TICKER: EBO CUSIP: Q33853112
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SARAH OTTREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER KRAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART MCGREGOR 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 DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHO Entertainment Group Ltd.
TICKER: EGP CUSIP: Q3383N102
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SALLY PITKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GREGORY HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATIE LAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MATT BEKIER, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
THE STAR ENTERTAINMENT GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp.
TICKER: 2730 CUSIP: J1266Z109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUNAMORI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEHARA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOHO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEHATA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EG Co.
TICKER: A037370 CUSIP: Y22516101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT YOON SEUNG-SU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ehime Bank Ltd.
TICKER: 8541 CUSIP: J12684106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - REDUCE DIRECTORS' TERM
PROPOSAL #4.1: ELECT DIRECTOR HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KONO, MASATO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FUKUTOMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KIHARA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OUE, RYUJI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR CHIKAMI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR KATAOKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR HIRAO, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT DIRECTOR YOSHINOUCHI, NAOMITSU ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
TOSHIHARU
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR AONO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eighteenth Bank Ltd.
TICKER: 8396 CUSIP: J12810107
MEETING DATE: 6/23/2016 FOR/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 MIYAWAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, KATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASHIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NANJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR MOTOMURA, ISSUER YES FOR FOR
TADAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiken Chemical Co.
TICKER: 4549 CUSIP: J12831103
MEETING DATE: 6/22/2016 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 TERAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAKOZAKI, YUKIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUMATA, ATSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eisai Co. Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAOE, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eizo Corporation
TICKER: 6737 CUSIP: J1287L105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENO, EIICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, ATSUSHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DEMINAMI, KAZUHIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elecom Co Ltd
TICKER: 6750 CUSIP: J12884102
MEETING DATE: 6/28/2016 FOR/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 SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electric Power Development Co. (J-Power)
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/22/2016 FOR/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 KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ETO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONOI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URASHIMA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MINAMINOSONO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR JOHN BUCHANAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUDA, NAORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elematec Corp
TICKER: 2715 CUSIP: J13541107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISOGAMI, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, SOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, YOZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ASANO, MIKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: A139480 CUSIP: Y228A3102
MEETING DATE: 3/11/2016 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 KIM HAE-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAN CHAE-YANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd.
TICKER: 00717 CUSIP: G31375101
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 EMPEROR GROUP FINANCIAL ISSUER YES FOR FOR
SERVICES AGREEMENT AND 2015 YEUNG FINANCIAL SERVICES
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd.
TICKER: 00717 CUSIP: G31375101
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DAISY YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT PEARL CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT POON YAN WAI 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 #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: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 5/25/2016 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 CHI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT FAN MAN SEUNG, VANESSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2C: ELECT CHAN SIM LING, IRENE 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
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: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 50-56 RUSSELL STREET ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENTS AND THE AGGREGATE ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endo Lighting Corporation
TICKER: 6932 CUSIP: J13125109
MEETING DATE: 6/29/2016 FOR/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 ENDO, RYOZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HISHITANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OCHIAI, SAKAE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EO Technics Co. Ltd.
TICKER: A039030 CUSIP: Y2297V102
MEETING DATE: 3/25/2016 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 #3.1: ELECT SEONG GYU-DONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE JONG-HUN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT LEE YONG-CHANG 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: EPS Holdings Inc.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/22/2015 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 10
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SOGO CLINICAL HOLDINGS
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR GEN, KO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TASHIRO, SHINRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NISHINO, HARUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NISHIZUKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR DAN WENG ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TAMAI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ORIHASHI, SHUZO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR FUNABASHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERM Power Ltd.
TICKER: EPW CUSIP: Q3589H123
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TREVOR ST BAKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANTONINO MARIO (TONY) IANNELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ALBERT GOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UNITS TO ISSUER YES FOR FOR
JONATHAN (JON) STRETCH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF 383,216 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN (JON) STRETCH,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #7: APPROVE THE ISSUANCE OF 253,980 UNITS TO ISSUER YES FOR FOR
JONATHAN (JON) STRETCH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Espec Corp.
TICKER: 6859 CUSIP: J1323D109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHISEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGANO, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited
TICKER: 00330 CUSIP: G3122U145
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT JOSE MANUEL MARTINEZ GUTIERREZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2a2: ELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT JOSE MARIA CASTELLANO RIOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Investment & Securities Co.
TICKER: A001200 CUSIP: Y2355H243
MEETING DATE: 3/18/2016 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: ELECT SEONG YONG-RAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEONG YONG-RAK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eusu Holdings Co. Ltd.
TICKER: A000700 CUSIP: Y3053K108
MEETING DATE: 3/25/2016 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 JEON GWANG-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: EVA Precision Industrial Holdings Ltd.
TICKER: 838 CUSIP: G32148101
MEETING DATE: 5/19/2016 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 HWO JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT ZHANG JIAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE DIRECTORS TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GRAHAM FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NAGUIB SAWIRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEBASTIEN DE MONTESSUS 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 1.40 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACOB (JAKE) KLEIN, EXECUTIVE
CHAIRMAN OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 335,232 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO LAWRENCE (LAWRIE)
CONWAY, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER
OF THE COMPANY
PROPOSAL #8: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF COWAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exedy Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/28/2016 FOR/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 HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAOKA, HISAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES �� FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAHARA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR AKITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUMURA, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezaki Glico Co. Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EZAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
MATAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Limited
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/27/2016 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 WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEE CHIA HSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE EZION EMPLOYEE SHARE PLAN
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Limited
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE WITH CHIYODA ISSUER YES FOR FOR
CORPORATION IN RESPECT OF THE SUBSEA SERVICES
BUSINESS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Limited
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/30/2015 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: ELECT ENG HENG NEE PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HO GEOK CHOO MADELEINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN CHER LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE KIAN SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
MEETING DATE: 6/22/2016 FOR/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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MUKOYAMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, HIROMICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKATSU, KATSUYOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, YOSHINORI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MASAHIDE
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, KAZUMOTO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TABATA, TAKAHISA
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: F@n Communications Inc.
TICKER: 2461 CUSIP: J14092100
MEETING DATE: 3/29/2016 FOR/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 YANAGISAWA, YASUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, HAKARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NINOMIYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIMOTO, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NICK FALLOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACK COWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
AND OPTIONS TO GREGORY HYWOOD, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FamilyMart Co. Ltd.
TICKER: 8028 CUSIP: J13398102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH UNY GROUP ISSUER YES FOR FOR
HOLDINGS CO. LTD
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
PROPOSAL #4.1: ELECT DIRECTOR UEDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAYAMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HONDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR WADA, AKINORI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NAKADE, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
PROPOSAL #7.2: APPOINT STATUTORY AUDITOR NANYA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #8: AMEND RETIREMENT BONUS PAYMENT SCHEDULE ISSUER YES AGAINST AGAINST
IN CONNECTION WITH MERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fancl Corporation
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TATAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAOKA, MINAKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUMIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AOTO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOMATA, GEN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KOSEKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SEKI, ISSUER YES FOR FOR
TSUNEYOSHI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 208.21
PROPOSAL #2.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT ISSUER YES FOR FOR
TRUSTEE'S REPORT, REIT MANAGER'S REPORT, TRUSTEE-
MANAGER'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE THE REIT MANAGER AND THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fast Retailing
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: 729 CUSIP: ADPV28838
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDK (Fuji Electrochemical)
TICKER: 6955 CUSIP: J1346H103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR MOCHIZUKI, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROSE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHIMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUDO, JUNJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, FUMIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIYA, KAZUHIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federation Centres Ltd
TICKER: FDC CUSIP: Q3752X103
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RICHARD HADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TIM HAMMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PETER KAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHARLES MACEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DAVID THURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DEBRA STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANGUS MCNAUGHTON, CHIEF EXECUTIVE OFFICER OF
FEDERATION CENTRES
PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
VICINITY CENTRES
PROPOSAL #6.1: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION- COMPANY ONLY
PROPOSAL #6.2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION- TRUST ONLY
PROPOSAL #7: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR
TAKEOVERS PROVISION IN FEDERATION LIMITED (FL)
CONSTITUTION
PROPOSAL #8: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR
TAKEOVERS PROVISION IN FEDERATION CENTRES TRUST NO. 1
(FCT1) CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDEA Holdings Co. Ltd.
TICKER: 8713 CUSIP: J14239107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MACHIDA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, EIKICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UENO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIBORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fields Corp.
TICKER: 2767 CUSIP: J1348C102
MEETING DATE: 6/22/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR YOSHIDA, EI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IKEZAWA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FURUTA, ISSUER YES FOR FOR
YOSHIKA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMOTO, ISSUER YES AGAINST AGAINST
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Ltd.
TICKER: 2038 CUSIP: G3472Y101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 DANIEL JOSEPH MEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TONG WEN-HSIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fila Korea Ltd.
TICKER: A081660 CUSIP: Y2484W103
MEETING DATE: 3/25/2016 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: 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: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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 OR AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT EDWARD K.Y. CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PHILIP FAN YAN HOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT MADELEINE LEE SUH SHIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
TRANSFER OF CREDIT AMOUNT FROM CONTRIBUTED SURPLUS
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
TRANSFER OF CREDIT AMOUNT FROM CONTRIBUTED SURPLUS
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TRANSACTION IN RELATION TO ISSUER YES FOR FOR
SILOAM HOSPITALS SURABAYA WITH AN INTERESTED PERSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
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: First Resources Ltd.
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/27/2016 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 LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TENG CHEONG KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ONG BENG KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Healthcare Corp
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ARTHUR MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #4: APPROVE THE GRANT OF 50,000 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO MICHAEL DANIELL, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 120,000 OPTIONS TO ISSUER YES FOR FOR
MICHAEL DANIELL, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEVEN VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN JUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2A: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #3: ELECT JOHN SKIPPEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND THE LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flight Centre Travel Group Ltd
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: A093370 CUSIP: Y2574Q107
MEETING DATE: 3/25/2016 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-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: A093370 CUSIP: Y2574Q107
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT CAO HUIQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEAN BADERSCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FORTESCUE METALS GROUP LTD ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF UP TO 8.57 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NEVILLE POWER AND 3.15 MILLION
PERFORMANCE RIGHTS TO PETER MEURS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF LISTING STATUS ON ISSUER YES FOR FOR
THE THE MAIN BOARD OF THE SGX-ST FROM A PRIMARY
LISTING TO A SECONDARY LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foster Electric Co. Ltd.
TICKER: 6794 CUSIP: J13650106
MEETING DATE: 6/23/2016 FOR/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: APPOINT STATUTORY AUDITOR INO, TAKUMA ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAMOTO, ISSUER YES FOR FOR
OSAMU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR INOKUMA, ISSUER YES FOR FOR
TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FP Corporation
TICKER: 7947 CUSIP: J13671102
MEETING DATE: 6/28/2016 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 -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KOMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKANISHI, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EZAKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEGAKIUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUEYOSHI, TAKEJIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIDORIKAWA, MASAHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAI, TOSHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, SHUICHI
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 STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE BED HOLDINGS CO LTD
TICKER: 7840 CUSIP: J1369K108
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIGASHIJIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KADOTA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, AKIHITO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, FUMIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHUICHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER WATANABE, SATOSHI
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 STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Limited
TICKER: TQ5 CUSIP: Y2642R103
MEETING DATE: 1/29/2016 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 #3a: ELECT CHAROEN SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT KHUNYING WANNA SIRIVADHANABHAKDI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3c: ELECT CHAN HENG WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOTIPHAT BIJANANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE FCL RESTRICTED SHARE PLAN AND/OR THE
FCL PERFORMANCE SHARE PLAN
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: 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: Frasers Commercial Trust
TICKER: ND8U CUSIP: Y2643G122
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: 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: Freeman Financial Corporation Ltd.
TICKER: 00279 CUSIP: G36630252
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECOND BUY-BACK AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman Financial Corporation Ltd.
TICKER: 279 CUSIP: G36630252
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACING AGREEMENT AND RELATED ISSUER YES AGAINST AGAINST
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freightways Ltd.
TICKER: FRE CUSIP: Q3956J108
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK RUSHWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUE SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fudo Tetra Corp.
TICKER: 1813 CUSIP: J13818109
MEETING DATE: 6/23/2016 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEHARA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HANZAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, MASAHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGATA, SEIICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERASAWA, SUSUMU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TAKUJI
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Co., Ltd. (8278)
TICKER: 8278 CUSIP: J13986104
MEETING DATE: 5/19/2016 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGAI, KENZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOMOTAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TACHIKAWA, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUNO, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
AKIKO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Heavy Industries Ltd.
TICKER: 7270 CUSIP: J14406136
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 72
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUTO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAIMOTO, ISSUER YES FOR FOR
SHUZO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Kyuko Co. Ltd.
TICKER: 9010 CUSIP: J14196109
MEETING DATE: 6/23/2016 FOR/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 HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNO, IKUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR WADA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKABE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOTTA, TSUTOMU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Machine Mfg. Co. Ltd.
TICKER: 6134 CUSIP: J14910103
MEETING DATE: 6/29/2016 FOR/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 SOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATSUMI, MITSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EZAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Media Holdings, Inc.
TICKER: 4676 CUSIP: J15477102
MEETING DATE: 6/28/2016 FOR/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 HIEDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, KO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, RYUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUOKA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHIGURO, TAIZAN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOTA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MIYAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CONDUCT SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETINGS FAIRLY
PROPOSAL #4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
PROPOSAL #5: AMEND ARTICLES TO DISCLOSE DETAILED SHAREHOLDER YES AGAINST FOR
EXPLANATION ON APPOINTMENT OF DIRECTORS WITH TENURE
OF MORE THAN 25 YEARS WHEN RETURN-ON-EQUITY RATIO IS
BELOW 5 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Company Ltd
TICKER: 5017 CUSIP: J14994123
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR NABIL M. AL-BOURISLI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Holdings Inc.
TICKER: 2607 CUSIP: J14994107
MEETING DATE: 6/23/2016 FOR/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 SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUNO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAJI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUMABE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUSAO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Seal International Inc.
TICKER: 7864 CUSIP: J15183106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOGA, YUZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, HIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKAWA, RITSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Soft Inc.
TICKER: 9749 CUSIP: J1528D102
MEETING DATE: 3/18/2016 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 NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUTAMI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOHARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujibo Holdings Inc.
TICKER: 3104 CUSIP: J76594100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 NAKANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOBAYASHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKUBO, SEIU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAKANO, MASAO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KAYATA, TAIZO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujicco Co. Ltd.
TICKER: 2908 CUSIP: J13965108
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUKUI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUHIRA, TAKENORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUNEKATA, TOYOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAGIWARA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWACHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAJIMA, MIKIYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR WATANABE, SHOTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASAKI, AKIFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIKINO, TAKASHI
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 AGAINST AGAINST
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, GO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TADAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBATA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIZAWA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Kasei Co., Ltd.
TICKER: 4620 CUSIP: J14742100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR MIYAGI, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/29/2016 FOR/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 NAGAHAMA, YOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAJIMA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TETSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ABE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOJIMA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAKE, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimi Inc.
TICKER: 5384 CUSIP: J1497L101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWASHITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OKANO, MASARU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, NOBUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimori Kogyo Co.
TICKER: 7917 CUSIP: J14984108
MEETING DATE: 6/17/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUYAMA, EISHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHINO, AKIJIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOMI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMORI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKESHITA, NAOYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHO, SHUKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, EIZO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER OKUNO, SHIGERU
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: Fujita Kanko
TICKER: 9722 CUSIP: J15351109
MEETING DATE: 3/29/2016 FOR/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 SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUZUKI, TERUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKURI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIHARA, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHII, ISSUER YES AGAINST AGAINST
IZURU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKINE, OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitec Co. Ltd.
TICKER: 6406 CUSIP: J15414113
MEETING DATE: 6/23/2016 FOR/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 UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIGUCHI, IWATARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAYANAPILLAI ISSUER YES FOR FOR
SUGUMARAN
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAEKI, TERUMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, HARUO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Frontech Ltd.
TICKER: 6945 CUSIP: J15666100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SHIMOJIMA, BUMMEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMORI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIOKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, HIROMU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORINO, YASUTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, YOJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSEKI, YUICHI
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 DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu General Ltd.
TICKER: 6755 CUSIP: J15624109
MEETING DATE: 6/24/2016 FOR/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 MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HANDA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSAKI, HISAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EBISAWA, HISAJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURASHIMA, TOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKANO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DUNCAN TAIT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUKAWA, TATSUZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMURO, ISSUER YES FOR FOR
MEGUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITANI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujiya Co. Ltd.
TICKER: 2211 CUSIP: J15792104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SAKASHITA, NOBUTOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuda Corp.
TICKER: 1899 CUSIP: J15897101
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, TOYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUKO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAKUWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUNADA, ISSUER YES AGAINST AGAINST
TETSUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
MICHIAKI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAKI, KAORU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSURUI, KAZUTOMO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukui Bank Ltd.
TICKER: 8362 CUSIP: J15960107
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAKURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIKKAWA, NANA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIKAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAMBO, MASARU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuoka Financial Group Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKESHITA, EI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUKUDA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUKASAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES AGAINST AGAINST
FUMIHIDE
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUCHIYA, MASAHIKO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIURA, MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukushima Industries Corp.
TICKER: 6420 CUSIP: J16034100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: ELECT DIRECTOR YODOSHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHII, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuyama Transporting Co. Ltd.
TICKER: 9075 CUSIP: J16212136
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KOMARU, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAOKA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Funai Electric
TICKER: 6839 CUSIP: J16307100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKIURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ISHIZAKI, HIROMU
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Co. Ltd.
TICKER: 5715 CUSIP: J16422131
MEETING DATE: 6/29/2016 FOR/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 TOMOTSUNE, NOBUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EMOTO, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES AGAINST AGAINST
MASAYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KITAMURA, YASUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - REMOVE PROVISIONS ON NON-COMMON
SHARES - REMOVE PROVISIONS ON TAKEOVER DEFENSE
PROPOSAL #4.1: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SOMA, NOBUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TERATANI, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOZUKA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR AMANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KIMURA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SHIRASAKA, ISSUER YES FOR FOR
YUSEI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES AGAINST AGAINST
YUZURU
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIUCHI, SHINICHI
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furuno Electric Co. Ltd.
TICKER: 6814 CUSIP: J16506123
MEETING DATE: 5/27/2016 FOR/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 FURUNO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZAWA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TERAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJITA, NAOSUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuso Pharmaceutical Industries Ltd.
TICKER: 4538 CUSIP: J16716102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: ELECT DIRECTOR KAWAGUCHI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KIYOJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
DAIZO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR AOMOTO, ISSUER YES FOR FOR
ETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Corp.
TICKER: 6986 CUSIP: J16758112
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONO, MICHISATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMIZUKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOGI, KOZABURO �� ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATSUTA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHOMURA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Industrial Co. Ltd.
TICKER: 7241 CUSIP: J16800104
MEETING DATE: 6/24/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIKI, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATSUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKAWA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OHASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KINOSHITA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISOBE, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Architect, Inc.
TICKER: 4722 CUSIP: J16832107
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.5
PROPOSAL #2: 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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - DECREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, AKIRA
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKI, TAMOTSU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITAMURA, NORIAKI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, KOSEI
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: FUYO GENERAL LEASE CO LTD
TICKER: 8424 �� CUSIP: J1755C108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAMI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
KIYOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G8 Education Limited
TICKER: GEM CUSIP: Q3973C110
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK GRAHAM JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUSAN MARGARET FORRESTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DAVID ANDREW FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gakken Holdings Co Ltd
TICKER: 9470 CUSIP: J16884108
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAMATA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 27 CUSIP: Y2679D118
MEETING DATE: 5/10/2016 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 JOSEPH CHEE YING KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHARLES CHEUNG WAI BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: 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 #4.1: 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: Gallant Venture Ltd.
TICKER: 5IG CUSIP: Y2679C102
MEETING DATE: 4/26/2016 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 EUGENE CHO PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HOCK SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AXTON SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RIVAIE RACHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FOO KON TAN 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 MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamevil Inc.
TICKER: A063080 CUSIP: Y2696Q100
MEETING DATE: 3/25/2016 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 SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHO JUN-HUI 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: GCA Savvian Corporation
TICKER: 2174 CUSIP: J1766D103
MEETING DATE: 3/30/2016 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 WATANABE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODD J. CARTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY D. BALDWIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUBO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARK J. MCINERNEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONE, MASATAKE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASAKI, JIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER C. RICHARD KRAMLICH
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 CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL New Energy Holdings Ltd
TICKER: 00451 CUSIP: G3775G138
MEETING DATE: 5/24/2016 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 TONG WAN SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YEUNG MAN CHUNG, CHARLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT WANG BOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT XU SONGDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDI Property Group Ltd
TICKER: GDI CUSIP: Q3R72G104
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GINA ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF 1.30 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO STEVE GILLARD, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecoss Corp.
TICKER: 9991 CUSIP: J3172E105
MEETING DATE: 6/23/2016 FOR/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 ISHIBASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURACHI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMOTO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UMAKOSHI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIYOMIYA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
KIYOMI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemdale Properties and Investment Corporation Ltd.
TICKER: 00535 CUSIP: G3911S103
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES
PROPOSAL #2: ELECT LOH LIAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG FEIYUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemdale Properties and Investment Corporation Ltd.
TICKER: 535 CUSIP: G3911S103
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LING KE AS DIRECTOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT CHIANG SHEUNG YEE, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT HU CHUNYUAN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� GemVax & Kael Co. Ltd.
TICKER: A082270 CUSIP: Y4478Z100
MEETING DATE: 3/30/2016 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 GYEONG-HUI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM GI-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PARK BONG-GWON 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: Genesis Energy Ltd
TICKER: GNE CUSIP: Q4008P118
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JENNY SHIPLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN LEUCHARS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genexine Inc.
TICKER: A095700 CUSIP: Y2694D101
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT LEE CHANG-HUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION GRANTS 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: Genexine Inc.
TICKER: A095700 CUSIP: Y2694D101
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Hong Kong Ltd
TICKER: 678 CUSIP: G3924T106
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TAN SRI LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAM WAI HON, AMBROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: FIX MAXIMUM NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Singapore PLC
TICKER: G13 CUSIP: G3825Q102
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT KOH SEOW CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN HEE TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2016
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: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND GENTING SINGAPORE PERFORMANCE ISSUER YES FOR FOR
SHARE SCHEME
PROPOSAL #11: APPROVE EXTENSION OF THE DURATION OF ISSUER YES FOR FOR
THE PERFORMANCE SHARE SCHEME
PROPOSAL #12: APPROVE PARTICIPATION OF LIM KOK THAY ISSUER YES FOR FOR
IN THE PERFORMANCE SHARE SCHEME
PROPOSAL #13: APPROVE GRANT OF AWARDS TO LIM KOK THAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genworth Mortgage Insurance Australia Ltd
TICKER: GMA CUSIP: Q3983N106
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF 364,119 SHARE ISSUER YES FOR FOR
RIGHTS TO GEORGETTE NICHOLAS, GENWORTH AUSTRALIA
CHIEF EXECUTIVE OFFICE OF THE COMPANY
PROPOSAL #3: APPROVE THE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: ELECT STUART TAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JEROME UPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TONY GILL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEO Holdings Corp.
TICKER: 2681 CUSIP: J1710A106
MEETING DATE: 6/28/2016 FOR/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 ENDO, YUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGINO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASANO, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
SHINYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMURA, MASAHARU
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giordano International Limited
TICKER: 709 CUSIP: G6901M101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ISHWAR BHAGWANDAS CHUGANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT BARRY JOHN BUTTIFANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SIMON DEVILLIERS RUDOLPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT WONG YUK 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Limited
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN LIM KOK HOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIPAK CHAND JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM SWE GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YOICHIRO FURUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND GLP
RESTRICTED SHARE PLAN
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Limited
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SHAREHOLDER'S LOAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glory Ltd.
TICKER: 6457 CUSIP: J17304130
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2.1: ELECT DIRECTOR ONOE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIWA, MOTOZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONOE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MABUCHI, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOTANI, KANAME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NIIJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: AMEND TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN APPROVED AT 2015 AGM
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMG Global Ltd
TICKER: AXJ CUSIP: Y2728M184
MEETING DATE: 4/28/2016 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 LI DAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAY PUAN SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE GMG ISSUER YES FOR FOR
GLOBAL PERFORMANCE SHARE PLAN
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMO internet Inc
TICKER: 9449 CUSIP: J1822R104
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: 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 - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARAI, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KODAMA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOMURA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUZUKI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR CHUJO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MORI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MUTO, MASAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGURA, KEIGO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GUNJIKAKE, TAKASHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KANAME
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: Godo Steel Ltd.
TICKER: 5410 CUSIP: J17388117
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR MEIGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGO, SEIKICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKATA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUGA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcrest Co. Ltd.
TICKER: 8871 CUSIP: J17451105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAGUCHI, MASAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Agri-Resources Ltd
TICKER: E5H CUSIP: V39076134
MEETING DATE: 4/21/2016 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANKLE (DJAFAR) WIDJAJA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RAFAEL BUHAY CONCEPCION, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT HONG PIAN TEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MOORE STEPHENS LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldin Financial Holdings Ltd.
TICKER: 00530 CUSIP: G3968F137
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT PAN SUTONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT ZHOU DENGCHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1c: ELECT TANG YIU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG, CERTIFIED PUBIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldin Properties Holdings Ltd.
TICKER: 00283 CUSIP: Y2761P102
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT TING KWANG YUAN, EDMOND AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2B: ELECT LAI CHI KIN 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 #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: Goldwin Inc.
TICKER: 8111 CUSIP: J17472101
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUTATSUKAWA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIDA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOMMA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMICHI, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MORIGUCHI, YUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLFZON Co. Ltd.
TICKER: N/A CUSIP: Y2R07U106
MEETING DATE: 3/18/2016 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 BYEONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM MYEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM BEOM-JO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE BYEONG-CHANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM MYEONG-JIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golfzon Youwon Holdings Co. Ltd.
TICKER: A121440 CUSIP: Y2822S103
MEETING DATE: 3/18/2016 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: Good Resources Holdings Ltd
TICKER: 00109 CUSIP: G4094B107
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LIMITED PARTNERSHIP AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO GIVE EFFECT TO THE LIMITED PARTNERSHIP
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Good Resources Holdings Ltd
TICKER: 00109 CUSIP: G4094B107
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT NG LEUNG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHAU ON TA YUEN AS DIRECTOR �� ISSUER YES AGAINST AGAINST
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: 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: Good Resources Holdings Ltd
TICKER: 00109 CUSIP: G4094B107
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ZHENJIANG RONGDE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ZHENJIANG RONGDE AGREEMENT
PROPOSAL #3: APPROVE SHANGHAI WEALTH AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE SHANGHAI WEALTH AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Good Resources Holdings Ltd
TICKER: 109 CUSIP: G4094B107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST SHANGHAI RENHE OCEAN ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND SHANGHAI RENHE OCEAN ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE ZHEJIANG WENHUA AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE SANYA LUHUITOU AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE LIYANG QINGFENG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #6: APPROVE SHANGHAI SHIHAO AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE FIRST SHANGHAI WEALTH AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE SECOND SHANGHAI WEALTH AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE SHANGHAI RENHE INVESTMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodbaby International Holdings Ltd.
TICKER: 01086 CUSIP: G39814101
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GCHL MASTER SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodbaby International Holdings Ltd.
TICKER: 1086 CUSIP: G39814101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SONG ZHENGHUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT MICHAEL NAN QU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT SHI XIAOGUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: Goodman Group
TICKER: GMG CUSIP: Q4229W132
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITORS OF GOODMAN ISSUER YES FOR FOR
LOGISTICS (HK) LIMITED AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #2: ELECT REBECCA MCGRATH AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #3: ELECT JAMES SLOMAN AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #4.a: ELECT PHILIP PEARCE AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #4.b: ELECT PHILIP PEARCE AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GREGORY GOODMAN, CHIEF EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #8: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PHILIP PEARCE, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #9: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DANNY PEETERS, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANTHONY ROZIC, DEPUTY CHIEF EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GPT Group
TICKER: GPT CUSIP: Q4252X155
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROB FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRENDAN CROTTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHELLE SOMERVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(2015 DEFERRED SHORT TERM INCENTIVE) TO ROBERT
JOHNSTON, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(2016 DEFERRED SHORT TERM INCENTIVE) TO ROBERT
JOHNSTON, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(LONG TERM INCENTIVE) TO ROBERT JOHNSTON, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GrainCorp Ltd.
TICKER: GNC CUSIP: Q42655102
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DON TAYLOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DONALD MCGAUCHIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PETER RICHARDS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK PALMQUIST, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE GI-WOO AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KANG JOONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: A114090 CUSIP: Y2847C109
MEETING DATE: 3/29/2016 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: Grand Korea Leisure Co. Ltd.
TICKER: A114090 CUSIP: Y2847C109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Eagle Holdings Ltd.
TICKER: 41 CUSIP: G4069C148
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LO HONG SUI, VINCENT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LO YING SUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LAW WAI DUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE PUI LING, ANGELINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LO CHUN HIM, ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHU SHIK PUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LEE SIU KWONG, AMBROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT POON KA YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gree Inc.
TICKER: 3632 CUSIP: J18807107
MEETING DATE: 9/29/2015 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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMOTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOYAGI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKIYAMA, JIN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINO, SANKU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MAEDA, YUTA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGISHI, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Cross Cell Corp.
TICKER: A031390 CUSIP: Y4085L130
MEETING DATE: 3/18/2016 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 SANG-HEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI JONG-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT AHN JONG-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM JONG-HYEOK 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: Green Cross Corp.
TICKER: A006280 CUSIP: Y2R8RU107
MEETING DATE: 3/11/2016 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 HEO EUN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM BYEONG-HWA AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHOI YOON-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT HAN JI-HUN 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: Green Cross Holdings Corp.
TICKER: A005250 CUSIP: Y28840117
MEETING DATE: 3/11/2016 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 BYEONG-GEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK JUN 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greencross Ltd.
TICKER: GXL CUSIP: Q42998106
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT REBEKAH HORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STUART JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RATIFY THE PAST ISSUANCE OF 626,030 ISSUER YES FOR FOR
SECURITIES TO MACQUARIE CAPITAL (AUSTRALIA) LIMITED
PROPOSAL #5b: RATIFY THE PAST ISSUANCE OF 709,003 ISSUER YES FOR FOR
SECURITIES TO MACQUARIE CAPITAL (AUSTRALIA) LIMITED
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARTIN NICHOLAS, MANAGING DIRECTOR AND CEO OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Resources Group Ltd.
TICKER: 1051 CUSIP: G4111M102
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Resources Group Ltd.
TICKER: 1051 CUSIP: G4111M102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT WAH WANG KEI, JACKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MA YIN FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEUNG HOI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: 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
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Growthpoint Properties Australia
TICKER: GOZ CUSIP: Q4359J133
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GEOFFREY TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 40,736 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO TIMOTHY COLLYER, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Engineering & Construction Ltd.
TICKER: A006360 CUSIP: Y2901E108
MEETING DATE: 3/18/2016 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 JU IN-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: A078930 CUSIP: Y2901P103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TWO OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM IN-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Home Shopping Inc.
TICKER: A028150 CUSIP: Y2901Q101
MEETING DATE: 3/18/2016 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 CHO SEONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HEO YEON-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT WON JONG-SEUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT LEE HWA-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE HWA-SEOP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Retail Company Ltd.
TICKER: A007070 CUSIP: Y2915J101
MEETING DATE: 3/18/2016 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 JEONG TAEK-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK SEONG-DEUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS YUASA CORP.
TICKER: 6674 CUSIP: J1770L109
MEETING DATE: 6/29/2016 FOR/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 YODA, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MURAO, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TATSUMI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BOMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURAGAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWADA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUYAMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONISHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OHARA, KATSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GT Group Holdings Ltd.
TICKER: 263 CUSIP: Y2905Y100
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NG SHIN KWAN, CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT LEE JALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LIANG SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PAN-CHINA (H.K.) CPA LIMITED 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: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Tekt Corp
TICKER: 5970 CUSIP: J32653107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAO, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YONEYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HORA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKANISHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIZAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOKUBO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TONE, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OGO, MAKOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUD Holdings Ltd.
TICKER: GUD CUSIP: Q43709106
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 62,762 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN LING, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF
BROWN & WATSON INTERNATIONAL PTY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gulliver International
TICKER: 7599 CUSIP: J17714106
MEETING DATE: 5/26/2016 FOR/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
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR OTA, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YANAGAWA, ISSUER YES FOR FOR
KUNIE
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gun Ei Chemical Industry Co. Ltd.
TICKER: 4229 CUSIP: J17724105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR ARITA, YOSHIKAZU ISSUER YES FOR �� FOR
PROPOSAL #4.2: ELECT DIRECTOR ARITA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YOSHIMURA, MASAJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NUKADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR IWABUCHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAMURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR HAYAKAWA, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
SHIGEAKI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunma Bank Ltd.
TICKER: 8334 CUSIP: J17766106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR KIBE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUNODA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMI, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANAI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MUTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SHUSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HIROSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunze Ltd.
TICKER: 3002 CUSIP: J17850124
MEETING DATE: 6/24/2016 FOR/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 KODAMA, NODOKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, AYA ISSUER YES �� FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKASE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAGUCHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ANNO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OIKAWA, KATSUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GuocoLeisure Limited
TICKER: B16 CUSIP: G4210D102
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT JENNIE CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL BROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL BERNARD DENOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES 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
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
GUOCOLEISURE LIMITED EXECUTIVES' SHARE OPTION SCHEME
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GuocoLeisure Limited
TICKER: B16 CUSIP: G4210D102
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guotai Junan International Holdings Ltd.
TICKER: 1788 CUSIP: Y2961L109
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YIM FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI GUANGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TSANG YIU KEUNG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR 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: Gurunavi, Inc.
TICKER: 2440 CUSIP: J19038108
MEETING DATE: 6/20/2016 FOR/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: ELECT DIRECTOR YAMADA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ASANUMA, ISSUER YES FOR FOR
TADAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GWA Group Ltd
TICKER: GWA CUSIP: Q4394K152
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BILL BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD THORNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 65,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD THORNTON, EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.I.S. Co. Ltd.
TICKER: 9603 CUSIP: J20087102
MEETING DATE: 1/27/2016 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SAWADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRABAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUSUHARA, NARIMOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKATANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAMEKATA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMANOBE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ODA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, MASAHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEDA, TSUNEKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKITA, SONOKO
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
PROPOSAL #8: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H2O Retailing Corp.
TICKER: 8242 CUSIP: J2358J102
MEETING DATE: 6/22/2016 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIJO, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIOKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONISHI, TOSHIMITSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BAN, NAOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKANO, KENJIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, MAYUMI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hachijuni Bank Ltd.
TICKER: 8359 CUSIP: J17976101
MEETING DATE: 6/24/2016 FOR/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 YAMAURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAMURA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TASHITA, KAYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAWA, ISSUER YES FOR FOR
KIYOHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong International Securities Group Ltd
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 POON MO YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG CHI MING BRIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LIN CHING YEE DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WEI KUO-CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong International Securities Group Ltd
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hakuhodo Dy Holdings Inc.
TICKER: 2433 CUSIP: J19174101
MEETING DATE: 6/29/2016 FOR/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 NARITA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUZAKI, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAIZUMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATANI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIOKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OCHIAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJINUMA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OMORI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hakuto Co., Ltd.
TICKER: 7433 CUSIP: J18113100
MEETING DATE: 6/28/2016 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 SUGIMOTO, RYUSABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKADA, YOSHINAE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINTOKU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITANO, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOGO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES AGAINST AGAINST
HIDENORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halla Holdings Corp.
TICKER: A060980 CUSIP: ADPV14140
MEETING DATE: 3/18/2016 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 SEO SANG-HUN 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: Halla Visteon Climate Control Corp.
TICKER: 018880 CUSIP: Y29874107
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamakyorex
TICKER: 9037 CUSIP: J1825T107
MEETING DATE: 6/15/2016 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 OSUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIGA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUTSU, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NASUDA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ADACHI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAGAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamamatsu Photonics
TICKER: 6965 CUSIP: J18270108
MEETING DATE: 12/18/2015 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 19
PROPOSAL #2.1: ELECT DIRECTOR HIRUMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KOEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEMURA, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMAZU, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TORIYAMA, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KODATE, KASHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Financial Group Inc.
TICKER: A086790 CUSIP: Y29975102
MEETING DATE: 3/25/2016 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 YOON JONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK MOON-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SONG GI-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM IN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HONG EUN-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT PARK WON-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT KIM BYEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT HAHM YOUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PARK MOON-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM IN-BAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT YOON SEONG-BOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT YANG WON-GEUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HanaTour Service Inc.
TICKER: A039130 CUSIP: Y2997Y109
MEETING DATE: 3/25/2016 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 KIM JIN-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT BYEON JEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HAN JANG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHO GEUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT BYEON JEONG-WOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN JANG-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT CHO GEUN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hancom Inc.
TICKER: A030520 CUSIP: Y29715102
MEETING DATE: 3/25/2016 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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM SANG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JEONG-SIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHIN YONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST �� AGAINST
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Handsome Corp.
TICKER: A020000 CUSIP: Y3004A118
MEETING DATE: 3/18/2016 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: Hang Fat Ginseng Holdings Company Ltd
TICKER: 911 CUSIP: G4288W115
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT, THE ISSUER YES FOR FOR
SUBSCRIPTION MANDATE AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLACING AGREEMENT, THE PLACING ISSUER YES FOR FOR
MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Fat Ginseng Holdings Company Ltd
TICKER: 911 CUSIP: G4288W115
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT GEORGE LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YEUNG WING KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KWOK MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WU WAI LEUNG DANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT YUEN CHEE LAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: 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: Hang Lung Group Limited
TICKER: 10 CUSIP: Y30148111
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RONNIE CHICHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SIMON SIK ON IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROY YANG CHUNG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HAU CHEONG HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Lung Properties Ltd.
TICKER: 101 CUSIP: Y30166105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PHILIP NAN LOK CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANITA YUEN MEI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Seng Bank
TICKER: 11 CUSIP: Y30327103
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOHN C C CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PATRICK K W CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ERIC K C LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT VINCENT H S LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanil Cement Co.
TICKER: A003300 CUSIP: Y3050K101
MEETING DATE: 3/18/2016 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 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: Hanil E-Hwa Co., Ltd.
TICKER: 200880 CUSIP: Y3R51S104
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Heavy Industries & Construction Co.
TICKER: A097230 CUSIP: Y3R52V106
MEETING DATE: 3/18/2016 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Heavy Industries & Construction Holdings Co.
TICKER: A003480 CUSIP: Y3053D104
MEETING DATE: 3/18/2016 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: Hanjin KAL Corp.
TICKER: A180640 CUSIP: Y3053L106
MEETING DATE: 3/18/2016 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: APPOINT YOON JONG-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: Hanjin Shipping Co. Ltd.
TICKER: A117930 CUSIP: Y3053E102
MEETING DATE: 3/18/2016 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 OUTSIDE DIRECTOR AND ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT NOH HYEONG-JONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Transportation Co. Ltd.
TICKER: A002320 CUSIP: Y3054B107
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT LEE GEUN-HUI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankook Shell Oil Co.
TICKER: A002960 CUSIP: Y3057H101
MEETING DATE: 3/25/2016 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 NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND TWO OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankook Tire Co. Ltd.
TICKER: A161390 CUSIP: Y3R57J108
MEETING DATE: 3/25/2016 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: Hankook Tire Worldwide Co. Ltd.
TICKER: A000240 CUSIP: Y3R57J116
MEETING DATE: 3/25/2016 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: ELECT KIM SOON-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM SOON-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankyu Hanshin Holdings Inc.
TICKER: 9042 CUSIP: J18439109
MEETING DATE: 6/14/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKAI, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUGIOKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NAKAGAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NAMAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OKAFUJI, SEISAKU ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR NOZAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR SHIN, MASAO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR NOGAMI, NAOHISA ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR SUGIYAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanmi Pharm Co. Ltd.
TICKER: A128940 CUSIP: Y3063Q103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
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: Hanmi Science Co. Ltd.
TICKER: A008930 CUSIP: Y3061Z105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT HWANG UI-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
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: Hanon Systems
TICKER: A018880 CUSIP: Y29874107
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanon Systems
TICKER: A018880 CUSIP: Y29874107
MEETING DATE: 3/30/2016 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: Hansae Co Ltd
TICKER: A105630 CUSIP: Y30637105
MEETING DATE: 3/18/2016 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 JI DONG-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JI DONG-HYEON 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: Hansol Chemical Co.
TICKER: A014680 CUSIP: Y3064E109
MEETING DATE: 3/18/2016 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 TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Holdings Co. Ltd.
TICKER: A004150 CUSIP: Y3063K106
MEETING DATE: 3/30/2016 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 YONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Paper Co. Ltd.
TICKER: A213500 CUSIP: Y3081T105
MEETING DATE: 3/29/2016 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 DEOK-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIM CHANG-MUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LIM CHANG-MUK 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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Technics Co.
TICKER: A004710 CUSIP: Y3063H103
MEETING DATE: 3/30/2016 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 FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT YOO JAE-WOON 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)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanssem Co.
TICKER: A009240 CUSIP: Y30642105
MEETING DATE: 3/18/2016 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 (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE YOUNG-BONG 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: Hanwa Co. Ltd.
TICKER: 8078 CUSIP: J18774166
MEETING DATE: 6/29/2016 FOR/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 KITA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, HIRONARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWANISHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SERIZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGASAWARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOGAWA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGASHIMA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KURATA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIGUCHI, ISSUER YES FOR FOR
ATSUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAIDE, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAKATA, ISSUER YES FOR FOR
MITSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Chemical Corp.
TICKER: A009830 CUSIP: Y3065K104
MEETING DATE: 3/25/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Corporation
TICKER: A000880 CUSIP: Y3065M100
MEETING DATE: 3/25/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT KIM CHANG-ROK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha General Insurance Co., Ltd.
TICKER: A000370 CUSIP: Y7472M108
MEETING DATE: 3/18/2016 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 FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Investment & Securities Co. Ltd.
TICKER: 003530 CUSIP: Y2562Y104
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEO SEUNG-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Investment & Securities Co. Ltd.
TICKER: A003530 CUSIP: Y2562Y104
MEETING DATE: 3/18/2016 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 BAE JUN-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAN JONG-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEONG GYU-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SONG GYU-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEE JUN-HAENG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT KIM YONG-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JEONG GYU-SANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT SONG GYU-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JUN-HAENG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Life Insurance Co.Ltd.
TICKER: A088350 CUSIP: Y306AX100
MEETING DATE: 3/18/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REFLECTION OF CHANGES IN LAW)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REMOVAL OF CUMULATIVE VOTING SYSTEM)
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND FOUR 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: Hanwha Techwin Co., Ltd.
TICKER: A012450 CUSIP: Y7470L102
MEETING DATE: 3/25/2016 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 SEOK HO-CHEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEOK HO-CHEOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Happinet Corp.
TICKER: 7552 CUSIP: J1877M109
MEETING DATE: 6/23/2016 FOR/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 NOTE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENOMOTO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIGAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ASATSU, HIDEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harvey Norman Holdings Ltd.
TICKER: HVN CUSIP: Q4525E117
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE DECLARATION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL JOHN HARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT CHRISTOPHER HERBERT BROWN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: ELECT JOHN EVYN SLACK-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE THE GRANT OF 187,500 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GERALD HARVEY, DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF 337,500 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO KAY LESLEY PAGE, DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF 225,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN EVYN SLACK-SMITH, DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPROVE THE GRANT OF 225,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID MATTHEW ACKERY, DIRECTOR
PROPOSAL #11: APPROVE THE GRANT OF 225,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRIS MENTIS, DIRECTOR OF THE
PROPOSAL #12: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haseko Corp.
TICKER: 1808 CUSIP: J18984104
MEETING DATE: 6/24/2016 FOR/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 SHIMADA, MORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, KINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUYAMA, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hazama Ando Corp.
TICKER: 1719 CUSIP: J1912N104
MEETING DATE: 6/29/2016 FOR/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 ONO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, HIKARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOBUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEGAMI, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJITA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IKEDA, SHOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHARA, ISSUER YES FOR FOR
MASAMITSU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HIRAMATSU, TAKEMI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HC International Inc.
TICKER: 02280 CUSIP: G4364T101
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HC International Inc.
TICKER: 2280 CUSIP: G4364T101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3A: ELECT GUO JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LEE WEE ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT ZHANG KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Healthscope Ltd.
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SIMON MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBERT COOKE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heartland New Zealand Limited
TICKER: HNZ CUSIP: Q45258102
MEETING DATE: 12/11/2015 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 GEOFFREY RICKETTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFFREY GREENSLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRAHAM KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER MACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GREGORY TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRUCE IRVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NICOLA GREER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT EDWARD (JOHN) HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Corp.
TICKER: 6412 CUSIP: J19194109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR MINEI, KATSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MOROMIZATO, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKADA, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAGEHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUMATA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANESHI, TAMIKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAGUCHI, KOTA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEMOTO, ISSUER YES FOR FOR
YASUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Real Estate Co. Ltd.
TICKER: 8803 CUSIP: J19278100
MEETING DATE: 6/24/2016 FOR/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 AIZAWA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwado Co. Ltd.
TICKER: 8276 CUSIP: J19236108
MEETING DATE: 5/19/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR NATSUHARA, HIRAKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAMATSU, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NATSUHARA, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NATSUHARA, YOHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TABUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIKI, YOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER JIKUMARU, KINYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORI, MASAAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, TAKASHI
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: Henderson Investment Ltd.
TICKER: 97 CUSIP: Y31401105
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SHAU KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT AU SIU KEE, ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
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: Henderson Land Development Co. Ltd.
TICKER: 12 CUSIP: Y31476107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWOK PING HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: ELECT WONG HO MING, AUGUSTINE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3C: ELECT LEE TAT MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3E: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT POON CHUNG KWONG AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heng Tai Consumables Group Ltd.
TICKER: 00197 CUSIP: G44035106
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUNG SAU YUNG REBECCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GAO QIN JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT POON YIU CHEUNG NEWMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE RSM NELSON WHEELER AS AUDITOR ISSUER YES FOR FOR
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 REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
PROPOSAL #8: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibiya Engineering Ltd.
TICKER: 1982 CUSIP: J19320126
MEETING DATE: 6/29/2016 FOR/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 NISHIMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMACHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMODA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JITSUKAWA, HIROSHI ISSUER �� YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGURA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUSUMI, KENSHO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ATSUMI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATSUMURA, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIDAY HIDAKA CORP.
TICKER: 7611 CUSIP: J1934J107
MEETING DATE: 5/25/2016 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 KANDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, TOKUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIZAKA, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIMOTO, ISSUER YES FOR FOR
ATSUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIDA, TAKESHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Higashi-Nippon Bank Ltd.
TICKER: 8536 CUSIP: J86269107
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH BANK OF YOKOHAMA
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Highfield Resources Ltd
TICKER: HFR CUSIP: Q45628106
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD CROOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OWEN HEGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAULINE CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO RICHARD CROOKES, NON-EXECUTIVE DIRECTOR OF
THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO OWEN HEGARTY, NON-EXECUTIVE DIRECTOR OF
PROPOSAL #7: APPROVE THE ISSUANCE OF 3 MILLION ISSUER YES FOR N/A
OPTIONS TO ANTHONY HALL, MANAGING DIRECTOR OF THE
PROPOSAL #8: APPROVE THE ISSUANCE OF 2 MILLION ISSUER YES FOR N/A
OPTIONS TO PEDRO RODRIQUEZ, DEVELOPMENT DIRECTOR OF
PROPOSAL #9: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO DEREK CARTER, NON-EXECUTIVE CHAIRMAN OF
PROPOSAL #10: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO PAULINE CARR, DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE ISSUANCE OF 500,000 OPTIONS ISSUER YES FOR FOR
TO DONALD STEPHENS, SECRETARY OF THE COMPANY
PROPOSAL #12: APPROVE THE ISSUANCE OF 2 MILLION ISSUER YES FOR FOR
OPTIONS TO MIKE NORRIS, CHIEF FINANCIAL OFFICER OF
THE COMPANY
PROPOSAL #13: RATIFY THE PAST ISSUANCE OF 30.86 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #14: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR N/A
PROPOSAL #15: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION REGARDING THE PAYMENT OF DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hikari Tsushin Inc
TICKER: 9435 CUSIP: J1949F108
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIGETA, YASUMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TAMAMURA, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR WADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GIDO, KO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HI-LEX CORPORATION
TICKER: 7279 CUSIP: J20749107
MEETING DATE: 1/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31.5
PROPOSAL #2.1: ELECT DIRECTOR TERAURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERAURA, TARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASAKI, YASUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
KENTARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHITAKE, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hills Ltd.
TICKER: HIL CUSIP: Q46290104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JENNIFER HILL-LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hino Motors Ltd.
TICKER: 7205 CUSIP: 433406105
MEETING DATE: 6/24/2016 FOR/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 ICHIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOKAJI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANE, TAKETO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, MOTOKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
YOSHIHIDE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MIZUHO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUJII, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAHARA, YOSHIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hioki E.E. Corp.
TICKER: 6866 CUSIP: J19635101
MEETING DATE: 2/26/2016 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi-P International Limited
TICKER: H17 CUSIP: Y32268107
MEETING DATE: 4/28/2016 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 WONG HUEY FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEONG LAI PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAO HSIAO TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHESTER LIN CHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE HI-P EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi-P International Limited
TICKER: H17 CUSIP: Y32268107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hirose Electric Co. Ltd.
TICKER: 6806 CUSIP: J19782101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 120
PROPOSAL #2: ELECT DIRECTOR KIRIYA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGISHIMA, ISSUER YES FOR FOR
TERUKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SESHIMO, ISSUER YES FOR FOR
AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiroshima Bank Ltd.
TICKER: 8379 CUSIP: J03864105
MEETING DATE: 6/28/2016 FOR/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 #2.1: ELECT DIRECTOR SUMIHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, KICHISO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHINO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HEYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUMIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KAORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisaka Works Ltd.
TICKER: 6247 CUSIP: J20034104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR MAEDA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKESHITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUNAKOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMIYASU, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, SACHIE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMICHI, MITSUGU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAUCHI, TOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisamitsu Pharmaceutical Co. Inc.
TICKER: 4530 CUSIP: J20076121
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2.1: ELECT DIRECTOR NAKATOMI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATOMI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGO, NARUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, KYU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIKAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TEIJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKATOMI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
MUNEHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
KEINOSUKE
PROPOSAL #4: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Capital Corp.
TICKER: 8586 CUSIP: J20286118
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRAIWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAHARA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUEYOSHI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYOSHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAYAMA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKAI, KENJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Chemical Co. Ltd.
TICKER: 4217 CUSIP: J20160107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTO, TAKEMOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AZUHATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNODA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD DYCK ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARUYAMA, HISASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Construction Machinery Co. Ltd.
TICKER: 6305 CUSIP: J20244109
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKUHARA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYAMA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATSURAYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUMIOKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUJIMOTO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRAOKA, AKIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi High-Technologies Corp.
TICKER: 8036 CUSIP: J20416103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HISADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAIRAKU, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYAKAWA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TODA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIMI, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Koki Co. Ltd.
TICKER: 6581 CUSIP: 433575107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIBUMURA, HARUKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHAGI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEHARA, OSAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Kokusai Electric Co. Ltd.
TICKER: 6756 CUSIP: J20423109
MEETING DATE: 6/24/2016 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 SAITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKUMA, KAICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOTO, KENSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITAMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANO, TAKEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Ltd.
TICKER: 6501 CUSIP: J20454112
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BABA KALYANI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA CARROLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUISE PENTLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILIP YEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIGASHIHARA, TOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Maxell Ltd.
TICKER: 6810 CUSIP: J20496121
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SENZAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASAKI, MEIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHITAKE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAFUJI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAIZAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEGAMI, KATSUNORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER �� YES FOR FOR
MEMBER KIHIRA, KOJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAO, WATARU
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: Hitachi Metals Ltd.
TICKER: 5486 CUSIP: J20538112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IGARASHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMATA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASUNUMA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRAKI, AKITOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Transport Systems Ltd.
TICKER: 9086 CUSIP: J2076M106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARADA, TSUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUSAYAMA, TETSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAGOSHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JINGUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKATANI, YASUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Zosen Corp.
TICKER: 7004 CUSIP: J20790101
MEETING DATE: 6/23/2016 FOR/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 FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANISHO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBASHI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUHIRA, ISSUER YES FOR FOR
MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hite Jinro Ltd.
TICKER: A000080 CUSIP: Y44441106
MEETING DATE: 3/25/2016 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 CHO PAN-JE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHO PAN-JE 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: HiteJinro Holdings Co. Ltd.
TICKER: A000140 CUSIP: Y3234H107
MEETING DATE: 3/25/2016 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 MYEONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM MYEONG-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKBN Ltd
TICKER: 01310 CUSIP: G45158105
MEETING DATE: 12/15/2015 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 BRADLEY JAY HORWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WILLIAM CHU KWONG YEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NI QUIAQUE LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT STANLEY CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT QUINN YEE KWAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.7: ELECT DEBORAH KEIKO ORIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER �� YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKBN Ltd
TICKER: 1310 CUSIP: G45158105
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HLB Inc.
TICKER: A028300 CUSIP: Y5018T108
MEETING DATE: 3/25/2016 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: Hodogaya Chemical Co. Ltd.
TICKER: 4112 CUSIP: J21000112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR KITANO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUNADA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAHARA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUNO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, YUTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMIYAMA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER WATANABE, IKUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hogy Medical Co. Ltd.
TICKER: 3593 CUSIP: J21042106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UCHIDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UESUGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR IIZUKA, NOBORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Electric Power Co. Inc.
TICKER: 9509 CUSIP: J21378104
MEETING DATE: 6/28/2016 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR ISHIGURO, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UOZUMI, GEN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UJIIE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SOMA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJII, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FURUGORI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MAYUMI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR MORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ABE, KANJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SEO, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NARITA, ISSUER YES FOR FOR
NORIKO
PROPOSAL #5: AMEND ARTICLES TO TRANSFORM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER OPERATION DEPARTMENT INTO SAFETY AND
DECOMMISSIONING DEPARTMENT
PROPOSAL #6: AMEND ARTICLES TO HOLD THE UTILITY SHAREHOLDER YES AGAINST FOR
RESPONSIBLE FOR SAFETY MAINTENANCE OF SPENT NUCLEAR
FUEL
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EFFECTIVENESS OF STATUTORY AUDITORS
PROPOSAL #8: AMEND ARTICLES TO ABANDON CONTRACT WITH SHAREHOLDER YES AGAINST FOR
JAPAN NUCLEAR FUELS AND DEVELOP ITS OWN TECHNOLOGY TO
STORE SPENT NUCLEAR FUEL
PROPOSAL #9: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES FOR AGAINST
DIRECTOR COMPENSATION DISCLOSURE
PROPOSAL #10: AMEND ARTICLES TO ALLOW SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL PROPONENTS TO USE PRESENTATION TOOLS AT
SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Gas Co. Ltd.
TICKER: 9534 CUSIP: J21420104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUTSUMI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUCHIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIOKA, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NODA, MASAO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR NAKAGAMI, HIDETOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkan Holdings Ltd.
TICKER: 5902 CUSIP: J21168125
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUDO, TSUNENOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, SETSUMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBOTA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOIKE, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEDA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TASHIRO, ISSUER YES FOR FOR
HIROKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAJIMA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkoku Bank Ltd.
TICKER: 8363 CUSIP: J21630108
MEETING DATE: 6/29/2016 FOR/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 ATAKA, TATEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUEMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMASAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TORIGOE, NOBUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Bank Ltd.
TICKER: 8325 CUSIP: J21756101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
SHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NOMIZU, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR IZU, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Kishu Paper Co Ltd
TICKER: 3865 CUSIP: J21882105
MEETING DATE: 6/28/2016 FOR/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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASHIMA, ISSUER YES FOR FOR
KAORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITOIGAWA, ISSUER YES FOR FOR
JUN
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKASE, ISSUER YES FOR FOR
KAZUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, NOBUSATO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuhoku Financial Group Inc.
TICKER: 8377 CUSIP: J21903109
MEETING DATE: 6/24/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - REMOVE PROVISIONS ON NON-COMMON
PROPOSAL #4.1: ELECT DIRECTOR IHORI, EISHIN ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SASAHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MUGINO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ASABAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OGURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OSHIMA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NAKAGAWA, RYOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuriku Electric Power
TICKER: 9505 CUSIP: J22050108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR AKAMARU, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OJIMA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KYUWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR TAKABAYASHI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHINO, AKIZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKIBA, ISSUER YES FOR FOR
ETSUKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, TADAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OMI, ISSUER YES FOR FOR
TAKAMASA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKAMATSU, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HOSOKAWA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #4: AMEND ARTICLES TO DEMOLISH PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
RESUME OPERATION OF SHIGA NUCLEAR POWER STATION
PROPOSAL #5: AMEND ARTICLES TO FUNDAMENTALLY REVIEW SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER OPERATION
PROPOSAL #6: AMEND ARTICLES TO BAN SPENT NUCLEAR FUEL SHAREHOLDER YES ABSTAIN AGAINST
OPERATION
PROPOSAL #7: AMEND ARTICLES TO PROMOTE INTERACTIVE SHAREHOLDER YES AGAINST FOR
COMMUNICATION WITH STAKEHOLDERS AND PROACTIVE
INFORMATION DISCLOSURE
PROPOSAL #8: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuto Corp
TICKER: 1379 CUSIP: J2224T102
MEETING DATE: 6/24/2016 FOR/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 SARASHINA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honda Motor Co. Ltd.
TICKER: 7267 CUSIP: J22302111
MEETING DATE: 6/16/2016 FOR/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 HACHIGO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANE, YOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURAISHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKIGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AOYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAIHARA, NORIYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ODAKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IGARASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIWATARI, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Exchanges and Clearing Ltd
TICKER: 388 CUSIP: Y3506N139
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 APURV BAGRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIN CHI KIN, EDWARD AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Television Network Ltd.
TICKER: 1137 CUSIP: Y35707101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT TO WAI BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE HON YING, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honghua Group Ltd.
TICKER: 196 CUSIP: G4584R109
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT LIU ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT LIU XIAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT CHEN GUOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: 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
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: ELECT SIMON DIXON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT LORD LEACH OF FAIRFORD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT RICHARD LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT LORD SASSOON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHAEL WU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH AND WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopewell Highway Infrastructure Ltd.
TICKER: 00737 CUSIP: G45995100
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHUNG KWONG POON 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
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: Hopewell Holdings Ltd.
TICKER: 00054 CUSIP: Y37129163
MEETING DATE: 10/26/2015 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 EDDIE PING CHANG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT ALBERT KAM YIN YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT LEO KWOK KEE LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT GORDON YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT YUK KEUNG IP 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
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
PROPOSAL #5d: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horiba Ltd.
TICKER: 6856 CUSIP: J22428106
MEETING DATE: 3/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ADACHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIGASHIFUSHIMI, JIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEUCHI, SAWAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIZUMI, ISSUER YES AGAINST AGAINST
KANJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES FOR FOR
KEISUKE
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANABE, CHIKAO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKKAWA, SUNAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horizon Oil Ltd.
TICKER: HZN CUSIP: Q4706E100
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN HUMPHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 10.17 MILLION ISSUER YES FOR FOR
SECURITIES TO BRENT EMMETT, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoshizaki Electric Co., Ltd.
TICKER: 6465 CUSIP: J23254105
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ABOLISH BOARD 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
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONGO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURA, DAIZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAKI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNEMATSU, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OCHIAI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAGAITO, HIROMITSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONODA, CHIKAI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOTOMATSU, SHIGERU
PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, TAKESHI
PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, TACHIO
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 DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hosiden Corp
TICKER: 6804 CUSIP: J22470108
MEETING DATE: 6/29/2016 FOR/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 KIKYO, ISSUER YES FOR FOR
SABURO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANEMURA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SOIZUMI, HITOSHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORIE, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hosokawa Micron Corp.
TICKER: 6277 CUSIP: J22491104
MEETING DATE: 12/22/2015 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 7.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HOSOKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMOSAKA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAGI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIOKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOKUBU, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATSUI, YOSHIMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Property Investments Limited
TICKER: HPI CUSIP: Q4R826102
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL TILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Property Investments Limited
TICKER: HPI CUSIP: Q4R826102
MEETING DATE: 6/29/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENT AND TERMINATION OF ISSUER YES FOR FOR
THE ADMINISTRATIVE SERVICES AGREEMENT
PROPOSAL #2: APPROVE THE CHANGE OF RESPONSIBLE ENTITY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Shilla Co.
TICKER: A008770 CUSIP: Y3723W102
MEETING DATE: 3/11/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(STOCK)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
OF DIRECTORS)
PROPOSAL #3.1: ELECT JEONG JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MOON JAE-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT OH YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHAE HONG-GWAN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1: ELECT JEONG JIN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM WON-YONG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.3: ELECT MOON JAE-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: House Foods Group Inc.
TICKER: 2810 CUSIP: J22680102
MEETING DATE: 6/28/2016 FOR/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 URAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROURA, YASUKATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, KYUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
JUNSUKE
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoya Corp.
TICKER: 7741 CUSIP: J22848105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOEDA, ITARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 8/6/2015 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 NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG GUANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WU CHI KEUNG 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
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: Huchems Fine Chemical Corp.
TICKER: A069260 CUSIP: Y3747D106
MEETING DATE: 3/18/2016 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 FIVE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPOINT CHO YOUNG-MOK 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: Hulic Co., Ltd.
TICKER: 3003 CUSIP: J23594112
MEETING DATE: 3/23/2016 FOR/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 NISHIURA, SABURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDOME, MANABU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIGA, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FURUICHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAEDA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NEZU, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHARA, HISANORI
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Humax Co. Ltd.
TICKER: A115160 CUSIP: Y3761A129
MEETING DATE: 3/30/2016 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 TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JANG BYEONG-TAK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT PARK IN-CHEOL 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: Humedix Co. Ltd.
TICKER: A200670 CUSIP: Y3761C109
MEETING DATE: 3/18/2016 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 CHOI HO-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI SOON-GWON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PARK SANG-JO 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: Huons Co.
TICKER: A084110 CUSIP: Y3772Y108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM WAN-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GYU-RAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE HYEONG-SEOK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
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: Hutchison Port Holdings Trust
TICKER: NS8U CUSIP: Y3780D104
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS, AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Telecommunications Hong Kong Holdings Ltd.
TICKER: 215 CUSIP: G4672G106
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG KING FAI, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG YICK MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyakugo Bank Ltd.
TICKER: 8368 CUSIP: J22890107
MEETING DATE: 6/22/2016 FOR/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 KASAI, SADAO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKATSU, ISSUER YES FOR FOR
KIYOHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyakujushi Bank Ltd.
TICKER: 8386 CUSIP: J22932107
MEETING DATE: 6/29/2016 FOR/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 KOZUCHI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATOMI, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, JUNICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyflux Ltd.
TICKER: 600 CUSIP: Y3817K105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JOO HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GAY CHEE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEO KIANG KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES 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 ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyosung Corp.
TICKER: A004800 CUSIP: Y3818Y120
MEETING DATE: 3/18/2016 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 AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hysan Development Co. Ltd.
TICKER: 14 CUSIP: Y38203124
MEETING DATE: 5/13/2016 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 FREDERICK PETER CHURCHOUSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ANTHONY HSIEN PIN LEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISION OF ANNUAL FEES PAYABLE ISSUER YES FOR FOR
TO NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT
COMMITTEE AND STRATEGY COMMITTEE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai C&F Inc.
TICKER: A227840 CUSIP: Y3R1BX101
MEETING DATE: 3/25/2016 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: Hyundai Corp.
TICKER: A011760 CUSIP: Y38293109
MEETING DATE: 3/25/2016 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 TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Department Store Co.
TICKER: A069960 CUSIP: Y38306109
MEETING DATE: 3/18/2016 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Development Co. - Engineering & Construction
TICKER: A012630 CUSIP: Y38397108
MEETING DATE: 3/25/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF ISSUABLE CLASS SHARES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF NON-VOTING PREFERRED CLASS SHARE)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF NON-VOTING PREFERRED CONVERTIBLE
CLASS SHARE)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF NON-VOTING PREFERRED REDEEMABLE
CLASS SHARE)
PROPOSAL #3.1: ELECT KIM JAE-SIK AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT YOOK GEUN-YANG AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT PARK SOON-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JEONG HYEONG-MIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PARK SOON-SEONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Elevator Co. Ltd.
TICKER: A017800 CUSIP: Y3835T104
MEETING DATE: 3/18/2016 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 HYEON JEONG-EUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JANG BYEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KWON GI-SEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM HO-JIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT YOO JONG-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT SEO DONG-BEOM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT YOO JONG-SANG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEO DONG-BEOM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Engineering & Construction Co. Ltd.
TICKER: A000720 CUSIP: Y38382100
MEETING DATE: 3/11/2016 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 FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Glovis Co.
TICKER: A086280 CUSIP: Y27294100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #3: ELECT MA SANG-GON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Green Food Co. Ltd.
TICKER: A005440 CUSIP: Y3830W102
MEETING DATE: 3/25/2016 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 NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND ONE OUTSIDE DIRECTOR
PROPOSAL #3: ELECT PARK SEUNG-JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Heavy Industries Co.
TICKER: A009540 CUSIP: Y3838M106
MEETING DATE: 3/25/2016 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 HONG GI-HYEON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Home Shopping Network Corp.
TICKER: A057050 CUSIP: Y3822J101
MEETING DATE: 3/25/2016 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 AND ONE OUTSIDE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Livart Furniture Co. Ltd.
TICKER: A079430 CUSIP: Y5287D107
MEETING DATE: 3/25/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT CHOI GYEONG-RAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Marine & Fire Insurance Co. Ltd.
TICKER: A001450 CUSIP: Y3842K104
MEETING DATE: 3/25/2016 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 CHUNG MONG-YOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE CHEOL-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK CHAN-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SEONG IN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT SONG YOO-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM HUI-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT JIN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM HUI-DONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ELECT SEONG IN-SEOK AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Merchant Marine Co.
TICKER: 011200 CUSIP: Y3843P102
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Merchant Marine Co.
TICKER: A011200 CUSIP: Y3843P102
MEETING DATE: 3/18/2016 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 BAEK-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JEONG-BEOM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM CHUNG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JEON JUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HEO SEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM HEUNG-GEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT ERIC SING CHI IP AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1: ELECT JEON JUN-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT HEO SEON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM HEUNG-GEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mipo Dockyard Co.
TICKER: A010620 CUSIP: Y3844T103
MEETING DATE: 3/18/2016 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 NOH HWAN-GYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NOH HWAN-GYUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mobis Co.
TICKER: A012330 CUSIP: Y3849A109
MEETING DATE: 3/11/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT LEE SEUNG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Motor Co.
TICKER: A005380 CUSIP: Y38472109
MEETING DATE: 3/11/2016 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 NAM SEONG-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: Hyundai Rotem Co.
TICKER: A064350 CUSIP: Y3R36Z108
MEETING DATE: 3/18/2016 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 YOO JONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JIN DONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG DAL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JIN DONG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SONG DAL-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Securities Co. Ltd.
TICKER: A003450 CUSIP: Y3850E107
MEETING DATE: 3/18/2016 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 HYEON JEONG-EUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE SEON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM SANG-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SON WON-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KIM YOO-JONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JANG SI-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE SEON-JAE AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3.2: ELECT KIM YOO-JONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT JANG SI-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: Hyundai Securities Co. Ltd.
TICKER: A003450 CUSIP: Y3850E107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT NOH CHI-YONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI GWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM HYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT NOH CHI-YONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT CHOI GWAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT KIM HYEONG-TAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Steel Co.
TICKER: A004020 CUSIP: Y38383108
MEETING DATE: 3/11/2016 �� 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 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: Hyundai WIA Corp.
TICKER: A011210 CUSIP: Y3869Y102
MEETING DATE: 3/18/2016 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 SON IL-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ibiden Co. Ltd.
TICKER: 4062 CUSIP: J23059116
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKENAKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KODAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAGI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, SOTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWASHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HORIE, ISSUER YES FOR FOR
MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBJ Leasing Company Limited
TICKER: 8425 CUSIP: J2308V106
MEETING DATE: 6/23/2016 FOR/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 MOTOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOMOTO, KENSAKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICD Co. Ltd.
TICKER: A040910 CUSIP: Y4089S107
MEETING DATE: 3/25/2016 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 CHOI JI-GWANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichikoh Industries Ltd.
TICKER: 7244 CUSIP: J23231111
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1.5
PROPOSAL #2.1: ELECT DIRECTOR ORDOOBADI ALI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRATO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRUNO THIVOYON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOMATSU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSURUMAKI, ISSUER YES FOR FOR
AKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SEVAISTRE ISSUER YES FOR FOR
PIERRE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, SHIGENORI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichiyoshi Securities
TICKER: 8624 CUSIP: J2325R104
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOKITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAKEYA, KENRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKURAI, KOTA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icom Inc.
TICKER: 6820 CUSIP: J2326F109
MEETING DATE: 6/24/2016 FOR/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 INOUE, TOKUZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUI, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, HARUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idec Corp.
TICKER: 6652 CUSIP: J23274111
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATTA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TAKUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANAI, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAHITO, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NIBUYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOKOTA, ERI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ITO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, TAIGI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGG Inc
TICKER: 799 CUSIP: G6771K102
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YUAN CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAJIAN YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT YUAN XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HONG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FENG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JESSIE SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ihara Chemical Industry Co. Ltd.
TICKER: 4989 CUSIP: J23360100
MEETING DATE: 1/26/2016 FOR/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 HAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SANO, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTAKE, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOIKE, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
HARUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHIROTSUKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, MASAKAZU
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #7: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENT RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI Corp.
TICKER: 7013 CUSIP: J2398N105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MITSUOKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKIDO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TERAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, JOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTANI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASAKURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MOCHIZUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIKINA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUWATA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UESUGI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HATTA, YOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iida Group Holdings Co., Ltd.
TICKER: 3291 CUSIP: J23426109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR ASANO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iino Kaiun Kaisha Ltd.
TICKER: 9119 CUSIP: J23446107
MEETING DATE: 6/28/2016 FOR/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 PROVISIONS ON ISSUER YES AGAINST AGAINST
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR CHIKAMITSU, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSONOE, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR JINGU, TOMOSHIGE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HASHIMURA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HORINOCHI, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, YOSHIO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iljin Display Co. Ltd.
TICKER: A020760 CUSIP: Y38842103
MEETING DATE: 3/29/2016 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: 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: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT XIAOLING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GREGORY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES (HUTCH) RANCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ilyang Pharmaceutical Co.
TICKER: A007570 CUSIP: Y38863109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iMarketKorea Inc.
TICKER: A122900 CUSIP: Y3884J106
MEETING DATE: 3/29/2016 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 KIM GYU-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT MIN SOON-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT RYU JAE-JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM SEONG-GYUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT MIN SOON-HONG 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inaba Denkisangyo Co. Ltd.
TICKER: 9934 CUSIP: J23683105
MEETING DATE: 6/17/2016 FOR/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 MORIYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EDAMURA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IESATO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITANO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBAIKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
SOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inabata & Co., Ltd.
TICKER: 8098 CUSIP: J23704109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INABATA, KATSUTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AKAO, TOYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOTA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHAGI, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURANAKA, TORU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inageya Co.
TICKER: 8182 CUSIP: J23747116
MEETING DATE: 6/23/2016 FOR/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 ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARUSE, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, HIRONAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURAHASHI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HACHIMARU, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IHARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUGUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAJIMA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MOTOSUGI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IMAI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UCHIYAMA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SATO, KOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR YOKOI, NAOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InBody Co. Ltd.
TICKER: A041830 CUSIP: Y0894V103
MEETING DATE: 3/25/2016 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 KIM HYEON-CHAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM GWANG-BOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YOON HAK-HUI 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: Incitec Pivot Ltd
TICKER: IPL CUSIP: Q4887E101
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAHAM SMORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JAMES FAZZINO, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independence Group NL
TICKER: IGO CUSIP: Q48886107
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEIL WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER BILBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER BRADFORD, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indofood Agri Resources Ltd.
TICKER: 5JS CUSIP: Y3974E108
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT AXTON SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT SUAIMI SURIADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MOLEONOTO TJANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Bank of Korea
TICKER: A024110 CUSIP: Y3994L108
MEETING DATE: 3/25/2016 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: Ines Corp.
TICKER: 9742 CUSIP: J23876105
MEETING DATE: 6/28/2016 FOR/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 MORI, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAGA, RYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infigen Energy Ltd.
TICKER: IFN CUSIP: Q4934M106
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL (MIKE) HUTCHINSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.23 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MILES GEORGE, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE FOREIGN COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Information Service International - Dentsu, Ltd.
TICKER: 4812 CUSIP: J2388L101
MEETING DATE: 3/25/2016 FOR/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 KAMAI, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIOKA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAYAMA, YUKARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OYAMA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SADAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SASAMURA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ingenia Communities Group
TICKER: INA CUSIP: Q49291117
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 10.13 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE THE SHORT TERM INCENTIVE PLAN ISSUER YES FOR FOR
RIGHTS TO SIMON OWEN
PROPOSAL #6: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
RIGHTS TO SIMON OWEN
PROPOSAL #7: APPROVE THE CONSOLIDATION OF SHARES ON A ISSUER YES FOR FOR
6 FOR 1 BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innocean Worldwide, Inc.
TICKER: A214320 CUSIP: Y3862P108
MEETING DATE: 3/24/2016 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 YOO JAE-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOO JAE-HAN 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: Inpex Corporation
TICKER: 1605 CUSIP: J2467E101
MEETING DATE: 6/28/2016 FOR/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 KITAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGAYA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURASAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITTAKA, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASE, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAGAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inspur International Ltd.
TICKER: 596 CUSIP: G4820C130
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 XINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JIN XIAOZHOU, JOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SAMUEL Y. SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DING XIANGQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insun Environmental New Technology Co.
TICKER: A060150 CUSIP: Y40924105
MEETING DATE: 3/25/2016 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 DAE-BONG 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: Insurance Australia Group Ltd.
TICKER: IAG CUSIP: Q49361100
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAYMOND LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT THOMAS POCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JONATHAN (JON) NICHOLSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 89.77 ISSUER YES FOR FOR
MILLION SHARES TO NATIONAL INDEMNITY COMPANY
PROPOSAL #9: APPROVE THE ISSUANCE OF 121.57 MILLION ISSUER YES FOR FOR
OPTIONS TO NATIONAL INDEMNITY COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interflex Co.
TICKER: A051370 CUSIP: Y41013106
MEETING DATE: 3/25/2016 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 CHOI SANG-RAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SIM IL-SEON 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: Internet Initiative Japan Inc
TICKER: 3774 CUSIP: J24210106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATAI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAHASHI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OHIRA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKATSUKA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MICHISHITA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interpark Holdings Corp
TICKER: A035080 CUSIP: Y4165S104
MEETING DATE: 3/30/2016 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 GI-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SANG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOON SEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT NAM IN-BONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT HAN I-BONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HAN I-BONG 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: Intops Co.
TICKER: A049070 CUSIP: Y4175V105
MEETING DATE: 3/29/2016 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 GEUN-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON GYU-HAN 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: Intron Biotechnology Inc.
TICKER: A048530 CUSIP: Y0020A106
MEETING DATE: 3/25/2016 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 SANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SEOL JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER DODD AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TRUST ACQUISITION RESOLUTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE AMENDMENT TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invocare Ltd.
TICKER: IVC CUSIP: Q4976L107
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD FISHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOYCELYN MORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS TO MARTIN EARP, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS (STI ISSUER YES FOR FOR
2015) FOR ANDREW SMITH
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS ISSUER YES AGAINST AGAINST
(UNVESTED LTI) FOR ANDREW SMITH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOOF Holdings Ltd.
TICKER: IFL CUSIP: Q49809108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GEORGE VENARDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ELIZABETH FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 75,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CHRISTOPHER KELAHER, MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRESS Limited
TICKER: IRE CUSIP: Q49822101
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN CAMERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY D'ALOISIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5A: APPROVE THE GRANT OF DEFERRED SHARE ISSUER YES FOR FOR
RIGHTS TO ANDREW WALSH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5B: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW WALSH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IS Dongseo Co.
TICKER: A010780 CUSIP: Y2095N104
MEETING DATE: 3/18/2016 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: Iseki & Co., Ltd.
TICKER: 6310 CUSIP: J24349110
MEETING DATE: 3/25/2016 FOR/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: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR MINAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KINOSHITA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIKUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARATA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JINNO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOMIYASU, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KANAYAMA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAJI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWANO, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I-SENS, Inc.
TICKER: A099190 CUSIP: Y4R77D105
MEETING DATE: 3/25/2016 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 YOON JONG-WOO 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iSentia Group Limited
TICKER: ISD CUSIP: Q4991M106
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEOFF RABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAT O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 540,304 OPTIONS TO ISSUER YES FOR FOR
JOHN CROLL, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isetan Mitsukoshi Holdings Ltd
TICKER: 3099 CUSIP: J25038100
MEETING DATE: 6/20/2016 FOR/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 ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKINO, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYATA, ISSUER YES AGAINST AGAINST
KOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
HIROTAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ishihara Sangyo Kaisha Ltd.
TICKER: 4028 CUSIP: J24607129
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARATA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, CHIMOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, TAIZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOIKE, YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isuzu Motors Ltd.
TICKER: 7202 CUSIP: J24994113
MEETING DATE: 6/29/2016 FOR/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 HOSOI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAGAWA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAHARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIOMI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOTOKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MITSUZAKI, ISSUER YES FOR FOR
CHIKAO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IT Holdings Corp.
TICKER: 3626 CUSIP: J2563B100
MEETING DATE: 6/24/2016 FOR/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 CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MAENISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIDA, MITSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANAOKA, KATSUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUSAKA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ODA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIGAKI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMODAIRA, ISSUER YES FOR FOR
TAKUHO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ITO, TAIGI ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR UEDA, ISSUER YES FOR FOR
MUNEAKI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR FUNAKOSHI, ISSUER YES FOR FOR
SADAHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ito En Ltd.
TICKER: 2593 CUSIP: J25027103
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Corp.
TICKER: 8001 CUSIP: J2501P104
MEETING DATE: 6/24/2016 FOR/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 OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSEKI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YONEKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HACHIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWAKITA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKAMATSU, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Enex Co. Ltd.
TICKER: 8133 CUSIP: J2502P103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITOYAMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAO, TATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKASAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMBO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Techno-Solutions Corp.
TICKER: 4739 CUSIP: J25022104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUSAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, TADATAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMORI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OBI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NODA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUCHIHASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TADA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANIMOTO, SEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu-Shokuhin Co., Ltd.
TICKER: 2692 CUSIP: J2502K104
MEETING DATE: 6/16/2016 FOR/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 HAMAGUCHI, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAGAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKURAGI, ISSUER YES FOR FOR
MASATO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMINO, ISSUER YES FOR FOR
SUMIHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MASUOKA, ISSUER YES AGAINST AGAINST
KENSUKE
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itoham Foods Inc.
TICKER: 2284 CUSIP: J25037128
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH YONEKYU CORP.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itoki Corp.
TICKER: 7972 �� CUSIP: J25113101
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IBARAGI, HIDEMATSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKINO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGASHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, SUGURU
PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iwasaki Electric Co. Ltd.
TICKER: 6924 CUSIP: J25338104
MEETING DATE: 6/28/2016 FOR/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 WATANABE, BUNYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAOTOME, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASU, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROMURA, SHUNGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARIMATSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, HIDEYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMASHIRO, KOEI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iwatani Corporation
TICKER: 8088 CUSIP: J25424128
MEETING DATE: 6/28/2016 FOR/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 MAKINO, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAMIMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEHA, HISATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROTA, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUNAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATANI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IWANAGA, TOMOTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HORIGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAITO, MITSUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: ELECT DIRECTOR MURAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iyo Bank Ltd.
TICKER: 8385 CUSIP: J25596107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, IWAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKATA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TODO, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IIO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYOSHI, JUNKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Izumi Co. Ltd.
TICKER: 8273 CUSIP: J25725110
MEETING DATE: 5/26/2016 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3: ELECT DIRECTOR HONDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
JIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUDO, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J Trust Co Ltd
TICKER: 8508 CUSIP: J2946X100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR FUJISAWA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIBA, NOBUIKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, NOBIRU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MYOCHIN, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITACHI, TAIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIMORI, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IGARASHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUTA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KANEKO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMANE, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
MASATO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. Front Retailing Co. Ltd.
TICKER: 3086 CUSIP: J28711109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJINO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOI, ZENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WAKABAYASHI, HAYATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #1.9: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaccs Co. Ltd.
TICKER: 8584 CUSIP: J26609107
MEETING DATE: 6/29/2016 FOR/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 ITAGAKI, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIDECHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAKAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGANO, MINEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMIOKA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAZAWA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
SHINJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAFCO Co. Ltd.
TICKER: 8595 CUSIP: J25832106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBUSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANO, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYOSHI, KEISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jamco Corp.
TICKER: 7408 CUSIP: J26021105
MEETING DATE: 6/28/2016 FOR/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 OKITA, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKURA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAMI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, YASUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KASUYA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBORI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUZUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, JUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, MITSUYOSHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: James Hardie Industries plc
TICKER: JHX CUSIP: G4253H119
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRIAN ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALISON LITTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JAMES OSBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE THE JAMES HARDIE INDUSTRIES LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN 2006
PROPOSAL #6: APPROVE THE GRANT OF RETURN ON CAPITAL ISSUER YES FOR FOR
EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF RELATIVE TOTAL ISSUER YES FOR FOR
SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS
GRIES, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #9: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Janome Sewing Machine Co. Ltd.
TICKER: 6445 CUSIP: J26105106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MAKABE, HACHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OBA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIMIZU, KANJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWASHIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAYASU, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIZAWA, AKIHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, SHINICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAZAWA, SHINJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, KEIZO
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: Japan AirLines Co. Ltd.
TICKER: 9201 CUSIP: J25979121
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 120
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAITO, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NORITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIKUYAMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIN, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR
HISAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUZUKA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KUMASAKA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR HATTA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KAMO, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Airport Terminal Co. Ltd.
TICKER: 9706 CUSIP: J2620N105
MEETING DATE: 6/29/2016 FOR/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 AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AMEND PROVISIONS
ON DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKASHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOKOTA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, HISAYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKAHORI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OCHI, HISAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YONEMOTO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHINOHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR CHIKU, MORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANAKA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR DOI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWAI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOGA, YOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Aviation Electronics Industry Ltd.
TICKER: 6807 CUSIP: J26273102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AKIYAMA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONOHARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGINO, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR URANO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIROHATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIBUYA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASHIWAGI, SHUICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Cash Machine
TICKER: 6418 CUSIP: J26462101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IZAWA, HIKARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAGAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIMURA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN ANDREW SMITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TAIZO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UENO, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Digital Laboratory
TICKER: 6935 CUSIP: J26294108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: ELECT DIRECTOR NARIMATSU, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIYA, ISSUER YES FOR FOR
SONOSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUMICHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES TO DELETE AIR TRANSPORT SHAREHOLDER YES AGAINST FOR
BUSINESS FROM BUSINESS LINES AND ADD PROVISIONS ON
COMMUNICATION WITH SHAREHOLDERS
PROPOSAL #6: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Display Inc.
TICKER: 6740 CUSIP: J26295105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOMMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARUGA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIYAMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YASUDA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, KEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Drilling Co. Ltd.
TICKER: 1606 CUSIP: J27198100
MEETING DATE: 6/21/2016 FOR/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
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, KENZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR URESHINO, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONOE, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUI, YASURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIOKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MITSUYA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAWAMURA, ISSUER YES FOR FOR
HIRAKU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HYODO, ISSUER YES FOR FOR
MOTOFUMI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
KENJI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, HIDETO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MINAWA, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Exchange Group Inc.
TICKER: 8697 CUSIP: J2740B106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAHARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HONDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORI, KIMITAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Petroleum Exploration Ltd.
TICKER: 1662 CUSIP: J2740Q103
MEETING DATE: 6/24/2016 FOR/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 OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Post Bank Co., Ltd.
TICKER: 7182 CUSIP: J2800C101
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAGO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MACHIDA, TETSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUBOI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IKEDA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Post Holdings Co., Ltd.
TICKER: 6178 CUSIP: J2800D109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOKOYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMA, MIWAKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAGI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEINO, SATOSHI �� ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INUBUSHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIMIZU, TORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CHARLES D. LAKE II ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HIRONO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MUNAKATA, NORIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Post Insurance Co., Ltd.
TICKER: 7181 CUSIP: J2800E107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #2.1: ELECT DIRECTOR ISHII, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MINAKATA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANZAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDOME, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Pulp & Paper Co. Ltd.
TICKER: 8032 CUSIP: J27449107
MEETING DATE: 6/28/2016 FOR/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 NOGUCHI, KENZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKAZAKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAZAI, TOKUHICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUOKA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUTA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
NAOFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN PURE CHEMICAL CO. LTD.
TICKER: 4973 CUSIP: J2746N104
MEETING DATE: 6/17/2016 FOR/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 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 WATANABE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSAKA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANEFUSA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIBA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Radio Co. Ltd.
TICKER: 6751 CUSIP: J27491109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - ALLOW SALES OF SUPPLEMENTARY SHARES
TO ODD-LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAGIWARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HARA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOKOI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WAKI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONUMA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWATA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IIDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HASHIMOTO, ITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
JUICHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SANO, NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Securities Finance Co. Ltd.
TICKER: 8511 CUSIP: J27617109
MEETING DATE: 6/24/2016 FOR/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 MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGUCHI, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ORITATE, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAE, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOTSUKA, EIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIMURA, SHUYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DENAWA, MASATO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Steel Works Ltd.
TICKER: 5631 CUSIP: J27743103
MEETING DATE: 6/24/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR SATO, IKUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HIGASHIIZUMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MIYAUCHI, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIBATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SATO, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KADOTA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
ITARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Tobacco Inc
TICKER: 2914 CUSIP: J27869106
MEETING DATE: 3/23/2016 FOR/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
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANGO, YASUTAKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOIZUMI, MITSUOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAI, MUTSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASAKI, MICHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Transcity Corp.
TICKER: 9310 CUSIP: J2787G117
MEETING DATE: 6/29/2016 FOR/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 #2.1: APPOINT STATUTORY AUDITOR WATANUKI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGATA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ITO, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ABURAYA, ISSUER YES FOR FOR
TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Vilene Co. Ltd.
TICKER: 3514 CUSIP: J27911106
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO SQUEEZE ISSUER YES FOR FOR
OUT MINORITY SHAREHOLDERS
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Wool Textile Co. Ltd.
TICKER: 3201 CUSIP: J27953108
MEETING DATE: 2/25/2016 FOR/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 SATO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAZU, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAGIHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WASHINE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYATAKE, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TORIYAMA, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIWA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEHARA, MICHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japara Healthcare Ltd
TICKER: JHC CUSIP: Q5008A100
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD ENGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 365,779 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANDREW SUDHOLZ, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Cycle & Carriage Limited
TICKER: C07 CUSIP: Y43703100
MEETING DATE: 4/28/2016 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 #4a: ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHANG SEE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT HASSAN ABAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT MICHAEL KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ADRIAN TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BOON YOON CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8c: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8d: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/5/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: REELECT LORD LEACH OF FAIRFORD AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: REELECT MARK GREENBERG AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JEREMY PARR AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT LORD SASSOON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT JOHN WITT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Strategic Holdings Ltd.
TICKER: J37 CUSIP: G50764102
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT CHARLES ALLEN-JONES AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: RE-ELECT ADAM KESWICK AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT PERCY WEATHERALL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JB Financial Group Co. Ltd.
TICKER: A175330 CUSIP: Y4S2E5104
MEETING DATE: 3/25/2016 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 KIM HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE YONG-SHIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JONG-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KANG HYO-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM DAE-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT AHN SANG-GYUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT CHOI JEONG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KANG HYO-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM DAE-GON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF OUTSIDE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JB Hi-Fi Limited
TICKER: JBH CUSIP: Q5029L101
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GARY LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT BETH LAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 55,144 ISSUER YES FOR FOR
OPTIONS TO RICHARD MURRAY, EXECUTIVE DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCR Pharmaceuticals Co., Ltd.
TICKER: 4552 CUSIP: J2810U109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASHIDA, SHIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHINO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIPPE FAUCHET ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKIRIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KIKUCHI, KANAKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUETSUNA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEOL Ltd.
TICKER: 6951 CUSIP: J23317100
MEETING DATE: 6/28/2016 FOR/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 KURIHARA, GONEMON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWATSUKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAZAWA, TOYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAKUBO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
MEETING DATE: 6/23/2016 FOR/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 HAYASHIDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUMURA, ISSUER YES FOR FOR
SHOTARO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAIKI, ISAO
PROPOSAL #5: AMEND ARTICLES TO ADD GRAIN PRODUCTION SHAREHOLDER YES AGAINST FOR
TO BUSINESS LINES AND PRODUCE RICE AND WHEAT AS NEW
BUSINESS
PROPOSAL #6: AMEND ARTICLES NOT TO CUT QUESTIONS FROM SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS AT SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JGC Corp.
TICKER: 1963 CUSIP: J26945105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42.5
PROPOSAL #2.1: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKABANE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAJIMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
TOYOHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAKINO, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TAKAMATSU, ISSUER YES FOR FOR
NORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jimoto Holdings, Inc.
TICKER: 7161 CUSIP: J28356103
MEETING DATE: 6/21/2016 FOR/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 SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWANO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISONO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, YUKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKAIRIN, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASAKA, TOKUSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAGAWA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUMAGAI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAITO, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Electric Holdings Ltd.
TICKER: 00179 CUSIP: G5150J157
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4a: ELECT AUSTIN JESSE WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER KIN-CHUNG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT JOSEPH CHI-KWONG YAM 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
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 REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT RULES OF THE RESTRICTED AND ISSUER YES FOR FOR
PERFORMANCE STOCK UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J-Oil Mills Inc.
TICKER: 2613 CUSIP: J2838H106
MEETING DATE: 6/24/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR HACHIUMA, FUMINAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ZENTO, KATSUO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KONDO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR BANNAI, AKIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TASHIMA, IKUKAZU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TATSUMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KODAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IMAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SHIOTA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joshin Denki Co. Ltd.
TICKER: 8173 CUSIP: J28499127
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR DOI, EIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, KATSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KANATANI, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOGU, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEHIRA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOZAKI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR
YOSHINARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
MASAYASU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAITO, KINYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIGAKI, SEIJI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joyo Bank Ltd.
TICKER: 8333 CUSIP: J28541100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
ASHIKAGA HOLDINGS
PROPOSAL #3: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR ONIZAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TERAKADO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SAKAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KUROSAWA, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SONOBE, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SEKI, MASARU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YOKOCHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORIHATA, HIDEO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, TAKAO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KAWAMURA, TOSHIHIKO
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUSHIMA, TOSHIO
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER SUZUKI, KINICHI
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: JP-Holdings Inc.
TICKER: 2749 CUSIP: J2S543104
MEETING DATE: 6/29/2016 FOR/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 OGITA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAGI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHII, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, ICHIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMURA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAGAWA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSP Corp.
TICKER: 7942 CUSIP: J28562106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, KOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR USUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKABAYASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KONDO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANAMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INARI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ONO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BEPPU, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAWADA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGAOKA, ISSUER YES FOR FOR
NARUYUKI
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSR Corp.
TICKER: 4185 CUSIP: J2856K106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HOZUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAHASHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHMIZU, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUMANO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DOI, MAKOTO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, SOTARO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JTEKT Corp.
TICKER: 6473 CUSIP: J2946V104
MEETING DATE: 6/28/2016 FOR/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 AGATA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAKAMI, SEIHO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISAKA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUME, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAIJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYATANI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, IWAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUMOTO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ju Teng International Holdings Ltd.
TICKER: 3336 CUSIP: G52105106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HSIEH WAN-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LO JUNG-TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YIP WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
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 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: Juki Corp.
TICKER: 6440 CUSIP: J87086112
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KIYOHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYASHITA, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASATO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISOBE, ISSUER YES FOR FOR
YASUAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR AOI, ISSUER YES FOR FOR
MICHIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juroku Bank Ltd.
TICKER: 8356 CUSIP: J28709103
MEETING DATE: 6/24/2016 FOR/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 MURASE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIBA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, YASUHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
AKINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWATA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KONO, HIDEO ISSUER YES FOR FOR
PROPOSAL #4: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2013 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Justsystems Corp
TICKER: 4686 CUSIP: J28783108
MEETING DATE: 6/23/2016 FOR/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 SEKINADA, KYOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, OKITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGAMI, MICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jusung Engineering Co. Ltd.
TICKER: A036930 CUSIP: Y4478R108
MEETING DATE: 3/25/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE OF PRE-EMPTIVE RIGHT)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE OF STOCK OPTION)
PROPOSAL #3.1: ELECT HWANG CHEOL-JU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT LEE YOUNG-JIN 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: JVC Kenwood Corp.
TICKER: 6632 CUSIP: J29697109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AIGAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EGUCHI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIKITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIKAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWAHARA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OYAMA, ISSUER YES FOR FOR
NAGAAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASHIDA, AKIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JW Holdings Corp.
TICKER: A096760 CUSIP: Y4S792106
MEETING DATE: 3/18/2016 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: JW Pharmaceutical Corp.
TICKER: A001060 CUSIP: Y4480F100
MEETING DATE: 3/18/2016 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: JX Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIMORI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAKE, SHUNSAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUROSAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIOKA, ISSUER YES FOR FOR
SEIICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K&O Energy Group Inc.
TICKER: 1663 CUSIP: J3477A105
MEETING DATE: 3/30/2016 FOR/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 KAJITA, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUNAGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHII, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, GENJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKI, KOICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K. Wah International Holdings Ltd.
TICKER: 173 CUSIP: G5321P116
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ALEXANDER LUI YIU WAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ROBIN CHAN YAU HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: kabu.com Securities
TICKER: 8703 CUSIP: J29719101
MEETING DATE: 6/25/2016 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 ASHIZAKI, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAITO, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROKAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kadokawa Dwango Corp.
TICKER: 9468 CUSIP: J2887D105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAKAMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOKAWA, TSUGUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ARAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUBARA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAMAMURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOMATSU, YURIYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ASO, IWAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaga Electronics
TICKER: 8154 CUSIP: J28922102
MEETING DATE: 6/29/2016 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YONEKAWA, ISSUER YES AGAINST AGAINST
ISAMU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SHIMA, YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kagome Co. Ltd.
TICKER: 2811 CUSIP: J29051109
MEETING DATE: 3/25/2016 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 -
DECREASE MAXIMUM BOARD SIZE - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERADA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAMA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMITOMO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MYOSEKI, MIYO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANIE, MUTSUHISA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, MORIHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORI, HIROSHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER EJIRI, TAKASHI
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: Kajima Corp.
TICKER: 1812 CUSIP: J29223120
MEETING DATE: 6/28/2016 FOR/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 NAKAMURA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HINAGO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAYANO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAIZUMI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUDO, ISSUER YES FOR FOR
SHUICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
TOSHINOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kakaku.com Inc
TICKER: 2371 CUSIP: J29258100
MEETING DATE: 6/23/2016 FOR/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 HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATA, SHONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUKI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOYA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kakao Corp.
TICKER: A035720 CUSIP: Y2020U108
MEETING DATE: 3/30/2016 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(AUTHORIZED CAPITAL)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ISSUANCE OF NEW SHARES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ISSUANCE OF CONVERTIBLE SECURITIES)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(SHAREHOLDER RESOLUTION)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
SIZE)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(OTHERS)
PROPOSAL #3.1: ELECT KANG SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GYU-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHO MIN-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHOI JAE-HONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT CHOI JUN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaken Pharmaceutical Co. Ltd.
TICKER: 4521 CUSIP: J29266103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 78
PROPOSAL #2.1: ELECT DIRECTOR ONUMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKITANI, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAOKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENOMOTO, EIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kameda Seika Co.
TICKER: 2220 CUSIP: J29352101
MEETING DATE: 6/17/2016 FOR/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 TANAKA, MICHIYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, MASAMOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MACKENZIE DONALD ISSUER YES FOR FOR
CLUGSTON
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, MICHIYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMASHITA, TAKESHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamei Corp.
TICKER: 8037 CUSIP: J29395100
MEETING DATE: 6/29/2016 FOR/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 SUGAWARA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SATO, FUJIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamigumi Co. Ltd.
TICKER: 9364 CUSIP: J29438116
MEETING DATE: 6/29/2016 FOR/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 KUBO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKITA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAHARA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIHARA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAKAMI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAZAKI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAMATSUKURI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES FOR FOR
TAKUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanaden Corp.
TICKER: 8081 CUSIP: J29524105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOTOHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YANAGIDA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JIN, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGASHIMA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMEZAKI, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNEKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORI, HISATAKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MICHITO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR DOI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NOMIYAMA, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IPPOSHI, ISSUER YES FOR FOR
NOBUTAKE
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TORIGOE, JUNYA
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAITO, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanamoto Co. Ltd.
TICKER: 9678 CUSIP: J29557105
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UTATSU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAKATA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KANAMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ASANO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MUKUNASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HASHIGUCHI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MASUKO, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR YONEKAWA, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES AGAINST AGAINST
AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kandenko Co. Ltd.
TICKER: 1942 CUSIP: J29653102
MEETING DATE: 6/29/2016 FOR/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 ISHIZUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIWABARA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAOKA, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORITO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAGUCHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAGUCHI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YUKIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAWA, ISSUER YES FOR FOR
SUMIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUETSUNA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TERAUCHI, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKEHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaneka Corp.
TICKER: 4118 CUSIP: J2975N106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGAWARA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KADOKURA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGANO, HIROSAKU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AMACHI, HIDESUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMETAKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIHARA, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUJII, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MORI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UOZUMI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAHIGASHI, MASAFUMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Corp.
TICKER: 8020 CUSIP: J29868106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GUNJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIRAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGAWA, SOHEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Electronics Ltd.
TICKER: 8096 CUSIP: J29825106
MEETING DATE: 6/17/2016 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 -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, MINEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUKAWA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TODA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR �� FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, KAORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURIBAYASHI, SHINSUKE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIMURA, KAZUO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KENICHI
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 BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kangwon Land Inc.
TICKER: A035250 CUSIP: Y4581L105
MEETING DATE: 3/30/2016 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 THREE NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS (BUNDLED)
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Electric Power Co. Inc.
TICKER: 9503 CUSIP: J30169106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYOMATSU, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAGAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DOI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGIMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATSUDA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YUKAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOUE, TOMIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OISHI, TOMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIRAI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
YUKISHIGE
PROPOSAL #3: AMEND ARTICLES TO PHASE OUT USE OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR ENERGY AND FOSSIL FUEL ENERGY AND TO PROMOTE
RENEWABLE ENERGY
PROPOSAL #4: AMEND ARTICLES TO REQUIRE DETAILED SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETING MINUTES DISCLOSURE
PROPOSAL #5: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY TO PROMOTE
OPERATIONAL SUSTAINABILITY
PROPOSAL #6: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY RELATED TO
INFORMATION DISCLOSURE
PROPOSAL #7: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY RELATED TO HUMAN
RESOURCE DEVELOPMENT AND TECHNOLOGY DEVELOPMENT
PROPOSAL #8: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY RELATED TO ENERGY
SAVING
PROPOSAL #9: APPROVE INCOME ALLOCATION, WITH A FINAL SHAREHOLDER YES AGAINST FOR
DIVIDEND OF JPY 5
PROPOSAL #10: REMOVE PRESIDENT MAKOTO YAGI FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #11: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
ENTIRE INFORMATION ABOUT COMPENSATION OF INDIVIDUAL
DIRECTORS
PROPOSAL #12: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES ABSTAIN AGAINST
SPENT NUCLEAR FUEL
PROPOSAL #13: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES ABSTAIN AGAINST
DECOMMISSIONING OF NUCLEAR PLANTS
PROPOSAL #14: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR ACCIDENT EVACUATION
PROPOSAL #15: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #16: AMEND ARTICLES TO PROMOTE MAXIMUM SHAREHOLDER YES AGAINST FOR
DISCLOSURE TO GAIN CONSUMER TRUST
PROPOSAL #17: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES ABSTAIN AGAINST
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #18: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES ABSTAIN AGAINST
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #19: AMEND ARTICLES TO PROMOTE REDUCED POWER SHAREHOLDER YES ABSTAIN AGAINST
DEMAND, INCREASE ENERGY EFFICIENCY BY VARIOUS MEANS
PROPOSAL #20: AMEND ARTICLES TO CEASE NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS AND DECOMMISSION ALL NUCLEAR FACILITIES AS
SOON AS POSSIBLE
PROPOSAL #21: AMEND ARTICLES TO COMMIT TO NURTURE OF SHAREHOLDER YES ABSTAIN AGAINST
WORK CLIMATE CONDUCIVE TO IMPROVING QUALITY OF
NUCLEAR SAFETY MECHANISMS THROUGH DEBATE AMONG
PROPOSAL #22: AMEND ARTICLES TO BAN HIRING OR SERVICE SHAREHOLDER YES AGAINST FOR
ON THE BOARD OR AT THE COMPANY BY FORMER GOVERNMENT
OFFICIALS
PROPOSAL #23: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
SIZE FROM 20 TO 10 AND REQUIRE MAJORITY OUTSIDER
PROPOSAL #24: AMEND ARTICLES TO END RELIANCE ON SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Paint Co. Ltd.
TICKER: 4613 CUSIP: J30255129
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9.5
PROPOSAL #2: ELECT DIRECTOR ASATSUMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AOYAGI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAI, HIROE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Urban Banking Corp.
TICKER: 8545 CUSIP: J30312102
MEETING DATE: 6/29/2016 FOR/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 HASHIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, KIYOSHI ISSUER YES �� FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, SUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WADA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORISHIMA, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
TATSUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanto Denka Kogyo Co. Ltd.
TICKER: 4047 CUSIP: J30427108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAIKE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEN KO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUGIYAMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWATA, ISSUER YES FOR FOR
AKIHO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
FUMIHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
NAOZUMI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES AGAINST AGAINST
HIROKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kao Corp.
TICKER: 4452 CUSIP: J30642169
MEETING DATE: 3/25/2016 FOR/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 #2.1: ELECT DIRECTOR SAWADA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KADONAGA, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, TORAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kappa Create Co., Ltd.
TICKER: 7421 CUSIP: J30675102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOMODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRABAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAMORI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AIZAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ONO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOKUE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAIMON, ASAKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOMONO, ISSUER YES FOR FOR
HIRONORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karoon Gas Australia Ltd.
TICKER: KAR CUSIP: Q5210P101
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID KLINGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CLARK DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOSE COUTINHO BARBOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF ESOP OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBERT HOSKING, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF ESOP OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK SMITH, EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasai Kogyo
TICKER: 7256 CUSIP: J30685101
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE PUBLIC ANNOUNCEMENTS
IN ELECTRONIC FORMAT - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, KUNIYUKI ISSUER YES FOR �� FOR
PROPOSAL #3.2: ELECT DIRECTOR HORI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGISAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HANYA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIKAWA, ITARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, YOSHIHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, SHOZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, SHINYA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUGINO, SHOKO
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: Katakura Industries Co. Ltd.
TICKER: 3001 CUSIP: J30943104
MEETING DATE: 3/30/2016 FOR/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 OMORI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUKIDE, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ITSUKAICHI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
KATSUNARI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAGI, MASANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kathmandu Holdings Ltd.
TICKER: KMD CUSIP: Q5213W103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN HOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRISTINE CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO XAVIER SIMONET, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kato Sangyo Co. Ltd.
TICKER: 9869 CUSIP: J3104N108
MEETING DATE: 12/18/2015 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 24
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARUI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASOKAWA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kato Works Co. Ltd.
TICKER: 6390 CUSIP: J31115108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - UPDATE AUTHORIZED CAPITAL TO
REFLECT REVERSE STOCK SPLIT - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #4.1: ELECT DIRECTOR KATO, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OKADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KONISHI, JIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR BAI YUN FENG ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KITAGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR OKAMI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUDO, KAZUHIRO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURONAKA, MICHIO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMAI, HIROKI
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: Kawasaki Heavy Industries, Ltd.
TICKER: 7012 CUSIP: J31502107
MEETING DATE: 6/24/2016 FOR/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 MURAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEHANA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, MUNENORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUYAMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUMA, ISSUER YES FOR FOR
KATSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Kisen Kaisha Ltd.
TICKER: 9107 CUSIP: J31588114
MEETING DATE: 6/24/2016 FOR/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 ASAKURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAKAMI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MYOCHIN, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIHEI, ISSUER YES FOR FOR
HARUSATO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND TRUST-TYPE EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: A105560 CUSIP: Y46007103
MEETING DATE: 3/25/2016 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 CHOI YOUNG-HWI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI WOON-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YOO SEOK-RYEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE BYEONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM EUNICE GYEONG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT HAN JONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOI YOUNG-HWI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHOI WOON-YEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM EUNICE GYEONG-HUI AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4.4: ELECT HAN JONG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Insurance Co. Ltd.
TICKER: A002550 CUSIP: Y5277H100
MEETING DATE: 3/18/2016 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 ONE INSIDE DIRECTOR AND ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCC Corp.
TICKER: A002380 CUSIP: Y45945105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
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 SONG TAE-NAM 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: KDDI Corporation
TICKER: 9433 CUSIP: J31843105
MEETING DATE: 6/22/2016 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAJIMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUBA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUKUKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANABE, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NEMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIZU, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
KAKUJI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihan Holdings Co.,Ltd.
TICKER: 9045 CUSIP: J31975121
MEETING DATE: 6/17/2016 FOR/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 KATO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOJO, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIKAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAHAMA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KUSAO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihanshin Building Co. Ltd.
TICKER: 8818 CUSIP: J32018111
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MINAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAUCHI, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihin Corp. (7251)
TICKER: 7251 CUSIP: J32083107
MEETING DATE: 6/24/2016 FOR/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 SEIKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONNO, GENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEMOTO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAKATSU, MIKIHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, TARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKABAYASHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOTA, CHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ABE, TOMOYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUKAHARA, MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keikyu Corp
TICKER: 9006 CUSIP: J3217R103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR ISHIWATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHIHIRA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, YOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROKAWA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HONDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UENO, KENRYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR URABE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, SHIZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TOMONAGA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAWAMATA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUETSUNA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keio Corp
TICKER: 9008 CUSIP: J32190126
MEETING DATE: 6/29/2016 FOR/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 NAGATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, SO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAOKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEI, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWASUGI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWASE, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YASUKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FURUICHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOSHIMIZU, YOTARO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR NAKAJIMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR MINAMI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keisei Electric Railway
TICKER: 9009 CUSIP: J32233108
MEETING DATE: 6/29/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR SAIGUSA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRATA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASHIMO, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUKAMI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SERIZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AKAI, FUMIYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHINOZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR AMANO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KAWASUMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TOSHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
MAMORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
YASUOMI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keiyo Bank Ltd.
TICKER: 8544 CUSIP: J05754106
MEETING DATE: 6/28/2016 FOR/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 #2.1: ELECT DIRECTOR KOJIMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMA, ISSUER YES FOR FOR
MASATSUGU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIGETA, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keiyo Co. Ltd.
TICKER: 8168 CUSIP: J32319113
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2.1: ELECT DIRECTOR DAIGO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JITSUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERADA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAGEYAMA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, NAOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenedix Inc.
TICKER: 4321 CUSIP: J3243N100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWASHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAJIMA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAWA, TAIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, SOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, YUJI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SANUKI, YOKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: 052690 CUSIP: Y4611U109
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT PARK JAE-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: 052690 CUSIP: Y4611U109
MEETING DATE: 11/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PARK SUNG-CHUL AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: A052690 �� CUSIP: Y4611U109
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PARK TAE-BONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: A052690 CUSIP: Y4611U109
MEETING DATE: 3/28/2016 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: KEPCO Engineering & Construction Co. Inc.
TICKER: A052690 CUSIP: Y4611U109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT LEE DONG-GEUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HYUN SANG-GWON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: A051600 CUSIP: Y4481N102
MEETING DATE: 3/28/2016 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: Keppel Corporation Limited
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 4/19/2016 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 ALVIN YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOH CHIN HUA AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #6: ELECT VERONICA ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel DC REIT
TICKER: AJBU CUSIP: Y47230100
MEETING DATE: 4/14/2016 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: ELECT CHAN HON CHEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LEONG WENG CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DILEEP NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Infrastructure Trust
TICKER: A7RU CUSIP: Y4724S108
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT STATEMENT BY THE TRUSTEE-MANAGER ISSUER YES FOR FOR
AND THE AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel REIT
TICKER: K71U CUSIP: Y4740G104
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: ELECT LEE CHIANG HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DANIEL CHAN CHOONG SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LOR BAK LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Telecommunications & Transportation Ltd.
TICKER: K11 CUSIP: Y4740X115
MEETING DATE: 4/15/2016 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 LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THOMAS PANG THIENG HWI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE AI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Logistics Network Ltd
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIN SIU WA ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YU POK MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Properties Ltd.
TICKER: 683 CUSIP: G52440107
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG SIU KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG YU POK, MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHANG TSO TUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kewpie Corp.
TICKER: 2809 CUSIP: J33097106
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR MIYAKE, MINESABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKASHIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUYAMA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUTACHI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HYODO, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CHONAN, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, KENGO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HEMMI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR URUSHI, SHIHOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TARUI, SUMIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Key Coffee Inc
TICKER: 2594 CUSIP: J3246M109
MEETING DATE: 6/22/2016 FOR/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 SHIBATA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIIKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, NOBUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyence Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 9/11/2015 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 50
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEDA, HIDEHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyence Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 150
PROPOSAL #2: AMEND ARTICLES TO SET A ONE-TIME ISSUER YES FOR FOR
SHORTENED FISCAL TERM FOR TAX BENEFIT
PROPOSAL #3.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONISHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, JUMPEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IDENO, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJIMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOJIMA, ISSUER YES FOR FOR
NOBUO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEDA, HIDEHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KH Vatec Co.
TICKER: A060720 CUSIP: Y4757K105
MEETING DATE: 3/25/2016 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 JONG-SUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT JEONG TAE-EON 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: Kia Motors Corporation
TICKER: A000270 CUSIP: Y47601102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT NAM SANG-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kikkoman Corp.
TICKER: 2801 CUSIP: J32620106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORIKIRI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AMANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIGEYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMADA, MASANAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKANO, SHOZABURO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORI, KOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KAZUYOSHI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinden Corp.
TICKER: 1944 CUSIP: J33093105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR IKOMA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MAEDA, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAWAGUCHI, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR URASHIMA, SUMIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ONISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MORIMOTO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MATSUO, SHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR TANIGAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR YOSHIDA, HARUNORI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR TORIYAMA, HANROKU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIZUMOTO, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR WADA, KAORU ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR SATAKE, ISSUER YES FOR FOR
IKUZO
PROPOSAL #5.4: APPOINT STATUTORY AUDITOR TOYOMATSU, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #5.5: APPOINT STATUTORY AUDITOR YASHIMA, ISSUER YES FOR FOR
YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingsgate Consolidated Ltd.
TICKER: KCN CUSIP: Q5318K103
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHARON SKEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER MCALEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES HOWARD AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinki Sharyo Co. Ltd.
TICKER: 7122 CUSIP: J33222100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: 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 #3.1: ELECT DIRECTOR MORISHITA, ITSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKANE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUOKA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKUCHIYO, KO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AOKI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MINAI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHIKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MAKIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMADA, MORIHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HATAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KOMORI, SATORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINE, ISSUER YES AGAINST AGAINST
HARUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES AGAINST AGAINST
IKUO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR AMABE, ISSUER YES FOR FOR
NOBUYA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, MIZUSHIGE
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu Department Store Co. Ltd.
TICKER: 8244 CUSIP: J3337G102
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAMATSU, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUDA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKITA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OBARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYAMI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YADA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MUKAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR INOUE, KEIGO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WAKAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOYAMA, TATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu Group Holdings Co., Ltd.
TICKER: 9041 CUSIP: J33136128
MEETING DATE: 6/17/2016 FOR/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 KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURAHASHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKASAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OBATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YONEDA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR WAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GODA, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UENO, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NAITO, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu World Express, Inc.
TICKER: 9375 CUSIP: J33384108
MEETING DATE: 6/21/2016 FOR/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 YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TORII, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UENO, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMIYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATARAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITSUHASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRATA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, KATSUFUMI �� ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMANAKA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHIZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinugawa Rubber Industrial Co. Ltd.
TICKER: 5196 CUSIP: J33394123
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEKIYAMA, SADAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMITSU, TERUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANZAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OTAKA, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirin Holdings Co., Ltd.
TICKER: 2503 CUSIP: 497350108
MEETING DATE: 3/30/2016 FOR/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 ISOZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NONAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
CHIEKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KISCO Corp.
TICKER: A104700 CUSIP: Y4800P101
MEETING DATE: 3/25/2016 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 THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kisoji Co.
TICKER: 8160 CUSIP: J33609108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR AONO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TOSHIMICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUMADA, ISSUER YES FOR FOR
TOYOKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kissei Pharmaceutical Co. Ltd.
TICKER: 4547 CUSIP: J33652108
MEETING DATE: 6/29/2016 FOR/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 KANZAWA, MUTSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOROZUMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HIROE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAJI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURIHATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEHANA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAYAMA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUSAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUSHITA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NOMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAI, ISSUER YES FOR FOR
HIDETOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UENO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, AKIO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KISWIRE Ltd.
TICKER: A002240 CUSIP: Y4813A109
MEETING DATE: 3/25/2016 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 HONG YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK PYEONG-RYEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE JU-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHO HYEON-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT HONG JONG-SEOL 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: Kitagawa Iron Works
TICKER: 6317 CUSIP: J33695107
MEETING DATE: 6/24/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR KITAGAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KITAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KITAGAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SATO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HATASHIMA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR UDA, IKUZO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KURIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR FUJII, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
KOJI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
MASATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kita-Nippon Bank Ltd.
TICKER: 8551 CUSIP: J33867102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOISAWA, ISSUER YES FOR FOR
MASAMITSU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIKUCHI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR YAMAZOE, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitano Construction Corp.
TICKER: 1866 CUSIP: J33910118
MEETING DATE: 6/24/2016 FOR/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 KITANO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAWA, ZENTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAZAKI, FUMIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitz Corp.
TICKER: 6498 CUSIP: J34039115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOTTA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATORI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRASHIMA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURASAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AMO, MINORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIHARA, HIROSUKE
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kiwi Property Group Ltd
TICKER: KPG CUSIP: Q5349C104
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MIKE STEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIWOOM Securities Co.
TICKER: A039490 CUSIP: Y4801C109
MEETING DATE: 3/18/2016 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 SU-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HYEON WOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM WON-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HYEON WOO-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM WON-SIK 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: KLab Inc.
TICKER: 3656 CUSIP: J34773101
MEETING DATE: 3/26/2016 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 - SET MINIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR SANADA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IGARASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORITA, HIDEKATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, TARO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, SHOJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, MASAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, KOSUKE
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIMIZU, HIROSHI
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: KNT-CT Holdings Co., Ltd.
TICKER: 9726 CUSIP: J33179102
MEETING DATE: 3/30/2016 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 - CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR TOGAWA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOYAMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAGAHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHINOME, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MASE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KATO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR IKEHATA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NISHIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAGOSHI, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHIDA, ISSUER YES FOR FOR
MASAO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJIWARA, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNT-CT Holdings Co., Ltd.
TICKER: 9726 CUSIP: J33179102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOGAWA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IKEHATA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOYAMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAGAHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NISHINOME, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR ISHIZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MASE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIZAKI, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koa Corporation
TICKER: 6999 CUSIP: J34125104
MEETING DATE: 6/18/2016 FOR/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 MUKAIYAMA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUKANO, KAYOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOMOSE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONOMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAOKA, ETSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUZAWA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHAEL JOHN KORVER ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAKUTA, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koatsu Gas Kogyo Co. Ltd.
TICKER: 4097 CUSIP: J34254102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MANABU
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobayashi Pharmaceutical Co. Ltd.
TICKER: 4967 CUSIP: J3430E103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITSU, YASUHIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOBE BUSSAN CO. LTD.
TICKER: 3038 CUSIP: J3478K102
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAGO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IEKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobe Steel Ltd.
TICKER: 5406 CUSIP: J34555144
MEETING DATE: 6/22/2016 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONOE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEHARA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANABE, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSHIISHI, FUSAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NARAKI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAKE, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, HIROAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, YOSHIMASA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKIMOTO, TAKASHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYATA, YOSHIIKU
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER CHIMORI, HIDERO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KITABATA, TAKAO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
PERFORMANCE-BASED CASH COMPENSATION CEILING
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobelco Eco-Solutions Co. Ltd.
TICKER: 6299 CUSIP: J73316101
MEETING DATE: 6/28/2016 FOR/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 KASUYA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIGAE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMANAKA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORISAKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHIGASHI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
TAKEHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, NAGAMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koei Tecmo Holdings Co., Ltd.
TICKER: 3635 CUSIP: J8239A103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koh Young Technology Inc.
TICKER: A098460 CUSIP: Y4810R105
MEETING DATE: 3/29/2016 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 JEONG JAE-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEON JEONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-SU AS OUSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JONG-GI 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: Kohnan Shoji Co., Ltd.
TICKER: 7516 CUSIP: J3479K101
MEETING DATE: 5/26/2016 FOR/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 HIKIDA, NAOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIEDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANOUE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, EIGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANISHI, SEIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TABATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koito Manufacturing Co. Ltd.
TICKER: 7276 CUSIP: J34899104
MEETING DATE: 6/29/2016 FOR/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 KIKUCHI, ISSUER YES FOR FOR
MITSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
YUKINOBU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SAKURAI, KINGO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kokuyo Co. Ltd.
TICKER: 7984 CUSIP: J35544105
MEETING DATE: 3/30/2016 FOR/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 KURODA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURODA, HIDEKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKUTA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MORIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAGAWA, MITSUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kolao Holdings Co. Ltd.
TICKER: A900140 CUSIP: G5307W101
MEETING DATE: 3/25/2016 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: APPOINT AS PHOUVANH PHOUTPHONG AS ISSUER YES FOR FOR
INTERNAL 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: Kolon Corp.
TICKER: A002020 CUSIP: Y48198108
MEETING DATE: 3/25/2016 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 NAM SANG-WOO 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kolon Industries Inc.
TICKER: A120110 CUSIP: Y48111101
MEETING DATE: 3/25/2016 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-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT AHN TAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHIN JANG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT KIM TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM JONG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT JU CHANG-HWAN 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: Kolon Life Science Inc.
TICKER: A102940 CUSIP: Y4830K106
MEETING DATE: 3/25/2016 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-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YANG YOON-CHEOL AS INSIDE 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: Komatsu Ltd.
TICKER: 6301 CUSIP: J35759125
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2.1: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMURA, FUJITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOZUKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMANE, KOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komatsu Seiren Co. Ltd.
TICKER: 3580 CUSIP: J35802107
MEETING DATE: 6/24/2016 FOR/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 MIKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKANE, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
YASUHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NEGAMI, ISSUER YES FOR FOR
KENSEI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKASHITA, ISSUER YES FOR FOR
SEIJI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEMIZU, RYUICHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, SHINICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komeri Co. Ltd.
TICKER: 8218 CUSIP: J3590M101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAGE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITAGAKI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIUCHI, MASAO ISSUER YES FOR �� FOR
PROPOSAL #1.6: ELECT DIRECTOR TANABE, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSAKA, NAOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komipharm International Co.
TICKER: A041960 CUSIP: Y4934W105
MEETING DATE: 3/25/2016 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 YANG YONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MOON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM SU-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM SANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT YOO JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KIM SU-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT HAN TAE-JIN 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: Komori Corp.
TICKER: 6349 CUSIP: J35931112
MEETING DATE: 6/21/2016 FOR/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 KOMORI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOCHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJITA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOYAMA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIKAWA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMAKO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES AGAINST AGAINST
MASAKAZU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kona I Co. Ltd.
TICKER: A052400 CUSIP: Y4842G101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHO JEONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SHIN YOON-SUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY 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: Konami Holdings Corp.
TICKER: 9766 CUSIP: J35996107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOZUKI, KAGEMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZUKI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGASHIO, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GODAI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, KAORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kong Sun Holdings Ltd.
TICKER: 00295 CUSIP: Y6802G112
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ACQUISITION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kong Sun Holdings Ltd.
TICKER: 00295 CUSIP: Y6802G112
MEETING DATE: 2/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konica Minolta Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMANA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIOMI, KEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HATANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KOSHIZUKA, KUNIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konishi Co Ltd
TICKER: 4956 CUSIP: J36082105
MEETING DATE: 6/17/2016 FOR/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 YOKOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSAKABE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARISAWA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYAMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKASE, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
IKUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konoike Transport Co., Ltd.
TICKER: 9025 CUSIP: J3S43H105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KONOIKE, TADAHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUTANI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWASHIMA, TOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AMAE, KISHICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YABUMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUNABASHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KOSAKA, KEIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Aerospace Industries Co. Ltd.
TICKER: A047810 CUSIP: Y4838Q105
MEETING DATE: 3/18/2016 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 THREE NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS (BUNDLED)
PROPOSAL #2.2: ELECT KIM HO-EOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JEONG JAE-GYEONG AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM HO-EOP 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: Korea Aerospace Industries Co. Ltd.
TICKER: A047810 CUSIP: Y4838Q105
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HA SEONG-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM SI-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PARK SUNG-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HYUN SANG-GWON AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RYU HYANG-RYEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 2/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHO HWAN-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 3/22/2016 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: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SEONG-HAN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT LEE SEONG-HAN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3: ELECT CHO JEON-HYEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Terminal Co.
TICKER: A025540 CUSIP: Y4841B103
MEETING DATE: 3/18/2016 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 WON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT HONG HWI-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: Korea Gas Corp.
TICKER: A036460 CUSIP: Y48861101
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SON YANG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LEE GANG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: ELECT CHOI GWANG-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Gas Corp.
TICKER: A036460 CUSIP: Y48861101
MEETING DATE: 3/29/2016 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: Korea Investment Holdings Co.
TICKER: A071050 CUSIP: Y4862P106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KIM NAM-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM JU-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE KANG-HAENG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT BAE JONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LEE SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE SANG-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Kolmar Co., Ltd.
TICKER: A161890 CUSIP: Y4920J126
MEETING DATE: 3/25/2016 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 AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Kolmar Holdings Co., Ltd.
TICKER: A024720 CUSIP: Y4920J100
MEETING DATE: 3/25/2016 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 FOR FOR
PROPOSAL #3: APPOINT NOH BYEONG-DAL 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: Korea Line Corp.
TICKER: A005880 CUSIP: Y4925J105
MEETING DATE: 3/18/2016 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: Korea Petrochemical Industry Co. Ltd.
TICKER: A006650 CUSIP: Y4S99J105
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SOON-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
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: Korea Real Estate Investment Trust Co.
TICKER: A034830 CUSIP: Y4941V108
MEETING DATE: 3/29/2016 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 AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: APPROVE CONDITIONAL DE-LISTING FROM ISSUER YES FOR FOR
KOSDAQ FOR KOSPI LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Zinc Co. Ltd.
TICKER: A010130 CUSIP: Y4960Y108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND THREE OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM JONG-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: Korean Air Lines Co. Ltd.
TICKER: A003490 CUSIP: Y4936S102
MEETING DATE: 3/18/2016 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 LEE SEOK-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: Korean Reinsurance Co.
TICKER: A003690 CUSIP: Y49391108
MEETING DATE: 3/18/2016 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 FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT HAN TAEK-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kose Corp.
TICKER: 4922 CUSIP: J3622S100
MEETING DATE: 6/29/2016 FOR/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
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KAZUTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOIGAWA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOKAO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAFUCHI, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kotobuki Spirits Co. Ltd.
TICKER: 2222 CUSIP: J36383107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KAWAGOE, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAUCHI, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMANE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANI, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUCHIKI, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOGUCHI, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YASUHIRO
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: Kourakuen Holdings Corp.
TICKER: 7554 CUSIP: J3642C101
MEETING DATE: 6/17/2016 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 NIIDA, TSUTAE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKEDA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUBOTA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUROI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIDA, KOJU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kowloon Development Company Limited
TICKER: 34 CUSIP: Y49749107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SETO GIN CHUNG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID JOHN SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krosaki Harima Corp.
TICKER: 5352 CUSIP: J37372109
MEETING DATE: 6/29/2016 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IKURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURODA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, YASUTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ODAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKANE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWABE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONISHI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJINAGA, KENICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
KINJI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FURUHASHI, KOJI
PROPOSAL #6: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K's Holdings Corp.
TICKER: 8282 CUSIP: J3672R101
MEETING DATE: 6/24/2016 FOR/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 SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KISHINO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2014 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: A030200 CUSIP: Y49915104
MEETING DATE: 3/25/2016 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 LIM HEON-MUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KOO HYEON-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG DOH-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHA SANG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM DAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHA SANG-GYUN 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: KT Skylife Co Ltd.
TICKER: A053210 CUSIP: Y498CM107
MEETING DATE: 3/23/2016 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, THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS, AND THREE NON-INDEPENDENT NON-
EXECUTIVE 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: KT&G Corp.
TICKER: 033780 CUSIP: Y49904108
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BAEK BOK-IN AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT&G Corp.
TICKER: A033780 CUSIP: Y49904108
MEETING DATE: 3/18/2016 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 KO SANG-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOON HAE-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE EUN-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM HEUNG-RYEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KO SANG-GON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE EUN-GYEONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KTB Investment & Securities Co. Ltd.
TICKER: A030210 CUSIP: Y4990R107
MEETING DATE: 3/31/2016 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 (NON-MEMBERS OF AUDIT
COMMITTEE)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS (MEMBERS OF AUDIT
COMMITTEE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KTB Investment & Securities Co. Ltd.
TICKER: A030210 CUSIP: Y4990R107
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KWON SEONG-MOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LIM JU-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM YONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIM JU-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM YONG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KuangChi Science Limited
TICKER: 00439 CUSIP: G5326A106
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SKY ASIA SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SHEUNG CHING SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KuangChi Science Limited
TICKER: 00439 CUSIP: G5326A106
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT LIU RUOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT WONG KAI KIT 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: Kubota Corp.
TICKER: 6326 CUSIP: J36662138
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, KENSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISHITA, MASAO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumagai Gumi Co., Ltd.
TICKER: 1861 CUSIP: J36705127
MEETING DATE: 6/29/2016 FOR/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 HIGUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOTTA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKURANO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRONISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUMOTO, MIKIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIMI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAEKAWA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Electric Inc.
TICKER: A001210 CUSIP: Y5043W100
MEETING DATE: 3/25/2016 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 JIN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG HEON-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT OH BYEONG-GUK 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: Kumho Industrial Co.
TICKER: A002990 CUSIP: Y5044R100
MEETING DATE: 3/28/2016 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 TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Petro Chemical Co., Ltd.
TICKER: A011780 CUSIP: Y5S159113
MEETING DATE: 3/18/2016 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 AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT JEONG JIN-HO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Tire Co.
TICKER: A073240 CUSIP: Y5044V101
MEETING DATE: 3/28/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT LIM HONG-YONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumiai Chemical Industry Co. Ltd.
TICKER: 4996 CUSIP: J36834117
MEETING DATE: 1/28/2016 FOR/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 TAKAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINOHARA, TAKURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIBAYASHI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUBO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
GUNJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IZUMISAWA, ISSUER YES AGAINST AGAINST
KAZUYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KAMANO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HAYAKAWA, MASATO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kura Corporation
TICKER: 2695 CUSIP: J36942100
MEETING DATE: 1/28/2016 �� 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 TANAKA, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HISAMUNE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BABA, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTAGUCHI, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
YASUMASA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASAI, KATSUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurabo Industries Ltd.
TICKER: 3106 CUSIP: J36920106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUJITA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITABATAKE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BABA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HONDA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKADA, OSAMU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MIYA, JIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MOGI, TEPPEI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINKAWA, DAISUKE
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAO, TETSUYA
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #9.1: ELECT DIRECTOR FUJITA, HARUYA IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.2: ELECT DIRECTOR KITAGAWA, HARUO IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.3: ELECT DIRECTOR KITABATAKE, ATSUSHI IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.4: ELECT DIRECTOR BABA, TOSHIO IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.5: ELECT DIRECTOR HONDA, KATSUHIDE IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.6: ELECT DIRECTOR INAOKA, SUSUMU IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.7: ELECT DIRECTOR FUJII, HIROSHI IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.8: ELECT DIRECTOR SHINKAWA, DAISUKE IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #10: APPOINT STATUTORY AUDITOR OKADA, OSAMU ISSUER YES FOR FOR
IF PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN
ITEM 2 IS VOTED DOWN
PROPOSAL #11: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAO, TETSUYA IF PROPOSED SWITCH TO AUDIT COMMITTEE
STRUCTURE IN ITEM 2 IS VOTED DOWN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuraray Co. Ltd.
TICKER: 3405 CUSIP: J37006137
MEETING DATE: 3/29/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUYAMA, SADAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUGAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASE, HIROAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOMIYA, YUKIATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ABE, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SANO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TOYOURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMANO, JUN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YUKIYOSHI, ISSUER YES FOR FOR
KUNIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
YOSHIMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kureha Corp
TICKER: 4023 CUSIP: J37049103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, TSUNEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMATANI, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOSAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
HARUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TORU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING �� ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurimoto Ltd.
TICKER: 5602 CUSIP: J37178100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR FUKUI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KUSHIDA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SAWAI, MOTOHITO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKADA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHINGU, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR YAJI, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHIBAKAWA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKAHASHI, MINORU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMOTO, TORU
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurita Water Industries Ltd.
TICKER: 6370 CUSIP: J37221116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR NAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KADOTA, MICHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAMURA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KODAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIMARU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EJIRI, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIWAKI, TSUGUTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
SHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KENJIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, YOSHIHIRO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuroda Electric Co. Ltd.
TICKER: 7517 CUSIP: J37254109
MEETING DATE: 6/29/2016 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 HOSOKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, NOBUYUKI 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 #1.7: ELECT DIRECTOR SHINO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR ROKUSHA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangdong Pharmaceutical Co. Ltd.
TICKER: A009290 CUSIP: Y5058Z105
MEETING DATE: 3/25/2016 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: 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: Kwangju Bank Co. Ltd.
TICKER: A192530 CUSIP: Y4S01H106
MEETING DATE: 3/18/2016 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 KIM DAE-SONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM TAE-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KANG SANG-BAEK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM DAE-SONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM TAE-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KANG SANG-BAEK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYB Corp
TICKER: 7242 CUSIP: J31803109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR USUI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, YASUSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOMIYA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AKAI, TOMO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANI, MICHIO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAWASE, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MOTO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIGETA, ATSUSHI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyobo Securities Co.
TICKER: A030610 CUSIP: Y5075W101
MEETING DATE: 3/18/2016 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 HAE-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OH CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT OH CHANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SHIN YOO-SAM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JAE-HA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyocera Corp.
TICKER: 6971 CUSIP: J37479110
MEETING DATE: 6/24/2016 FOR/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 KUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN SARVIS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ROBERT WISLER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIEDA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
ITSUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKATA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR
MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyodo Printing Co.
TICKER: 7914 CUSIP: J37522109
MEETING DATE: 6/29/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
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 OSAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, ICHIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IDO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAITO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoei Steel Ltd
TICKER: 5440 CUSIP: J3784P100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKASHIMA, HIDEICHIRO ISSUER �� YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MORI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOROKU, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWASAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ZAKO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRAIWA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NARUMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ARAI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YAMAO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuto Kaihatsu Kogyo
TICKER: 7226 CUSIP: J3775L100
MEETING DATE: 6/28/2016 FOR/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 FUDETANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, TAKASHI 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOKUTO SECURITIES CO LTD
TICKER: 8706 CUSIP: J37953106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIKUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IDENUMA, TOSHIATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAYANUMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIKAWA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHINO, SADAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YASUMURA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HIROAKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuyo Co. Ltd.
TICKER: 1301 CUSIP: J37780103
MEETING DATE: 6/24/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR TADA, HISAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR IMAI, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KUMOTSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAZAWA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAI, KEN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUYUKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AMARI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AOKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AKUTAGAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIURA, MASAYO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
MASAJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMII, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HASEGAWA, TOSHIAKI
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYORIN Holdings Inc
TICKER: 4569 CUSIP: J37996113
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOGAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYASHITA, MITSUTOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, TOMIHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGIHARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAJINO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKUTSU, KENJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OZAKI, SENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIKANAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoritsu Maintenance Co., Ltd.
TICKER: 9616 CUSIP: J37856101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIZUKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKIZAKI, SEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAGARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIMIZUKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHII, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TERAYAMA, AKIHIDE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyosan Electric Mfg. Co. Ltd.
TICKER: 6742 CUSIP: J37866118
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR NISHIKAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKODAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONODERA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOHO, HISAZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIDA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANESHI, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMOTO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAMOTO, MASANARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONNO, AKIO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Exeo Corp.
TICKER: 1951 CUSIP: J38232104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: ELECT DIRECTOR KUROSAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MEGURO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKIZAWA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Hakko Kirin Co Ltd
TICKER: 4151 CUSIP: J38296117
MEETING DATE: 3/24/2016 FOR/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 HANAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TACHIBANA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIKAYAMA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR LEIBOWITZ, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIMIZU, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyudenko Corp.
TICKER: 1959 CUSIP: J38425104
MEETING DATE: 6/28/2016 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 ISHIBASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITAMURA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KITAGAWA, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGATA, ISAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyushu Electric Power Co. Inc.
TICKER: 9508 CUSIP: J38468104
MEETING DATE: 6/28/2016 FOR/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 NUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAMAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, YUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAKUSHINJI, HIDEOMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAO, NARUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIKUKAWA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMEI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOGA, ISSUER YES FOR FOR
KAZUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIOTSUGU, KIYOAKI
PROPOSAL #5: AMEND ARTICLES TO LAUNCH DEPARTMENT ON SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR ACCIDENT EVACUATION
PROPOSAL #6: AMEND ARTICLES TO SUSPEND OPERATION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER GENERATION UNTIL ITS NUCLEAR FACILITIES
MEET NEW SAFETY STANDARDS BY NUCLEAR REGULATION
AUTHORITY OF JAPAN
PROPOSAL #7: AMEND ARTICLES TO LAUNCH DEPARTMENT FOR SHAREHOLDER YES ABSTAIN AGAINST
SEISMIC AND VOLCANIC RESEARCH AND CEASE OPERATION OF
NUCLEAR POWER GENERATION UNTIL SAFETY MEASURES TO
DEAL WITH CATASTROPHIC NATURAL DISASTER ARE TAKEN
PROPOSAL #8: AMEND ARTICLES TO LAUNCH DEPARTMENT OF SHAREHOLDER YES ABSTAIN AGAINST
REACTOR DECOMMISSIONING
PROPOSAL #9: AMEND ARTICLES TO SET UP THIRD-PARTY SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON EMPLOYEE TRAINING
PROPOSAL #10: AMEND ARTICLES TO SET UP COMMITTEE ON SHAREHOLDER YES ABSTAIN AGAINST
SPENT NUCLEAR FUEL DISPOSAL
PROPOSAL #11: AMEND ARTICLES TO WITHDRAW FROM SHAREHOLDER YES ABSTAIN AGAINST
RECYCLING OF SPENT NUCLEAR FUEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyushu Financial Group, Inc.
TICKER: 7180 CUSIP: J3S63D109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMIMURA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KORIYAMA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUNAGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KASAHARA, YOSIHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYASHIDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSURUTA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIMOYAMA, ISSUER YES FOR FOR
SHIICHIRO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lai Sun Development Co., Ltd.
TICKER: 00488 CUSIP: Y51270182
MEETING DATE: 12/11/2015 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 WITH SCRIP ISSUER YES FOR FOR
DIVIDEND OPTION
PROPOSAL #3A1: ELECT LAM KIN NGOK, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT CHEW FOOK AUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT LAM HAU YIN, LESTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS 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
PROPOSAL #5D: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAOX
TICKER: 8202 CUSIP: J38639100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - AUTHORIZE
SHARE BUYBACKS AT BOARD'S DISCRETION - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YIWEN LUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANO, TERUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ZHE WANG ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YONG JIANG ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FENG HAN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUHARA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR BEIBEI XU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIZAWA, ISSUER YES AGAINST AGAINST
TAMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lawson, Inc.
TICKER: 2651 CUSIP: J3871L103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 122.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEMASU, SADANOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR GONAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leeno Industrial Inc.
TICKER: A058470 CUSIP: Y5254W104
MEETING DATE: 3/25/2016 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: Lee's Pharmaceutical Holdings Ltd
TICKER: 00950 CUSIP: G5438W111
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEELALERTSUPHAKUN WANEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE SIU FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAM YAT CHEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE HLM CPA LIMITED 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: Lend Lease Group
TICKER: LLC CUSIP: Q55368114
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEPHEN DOBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JANE HEMSTRITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PHILLIP COLEBATCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
SECURITIES AND DEFERRED SECURITIES TO STEPHEN MCCANN,
MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE THE CHANGE OF ENTITY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leopalace21 Corp.
TICKER: 8848 CUSIP: J38781100
MEETING DATE: 6/29/2016 FOR/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 MIYAMA, EISEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAMA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKIYA, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAJIRI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIIKE, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HARADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAO, BUNYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAYA, TETSUJI �� ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SASAO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KODAMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NASU, ISSUER YES FOR FOR
ATSUNORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LF Corp.
TICKER: A093050 CUSIP: Y5275J108
MEETING DATE: 3/18/2016 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 CHA SOON-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Chem Ltd.
TICKER: A051910 CUSIP: Y52758102
MEETING DATE: 3/18/2016 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, THREE OUTSIDE ISSUER YES FOR FOR
DIRECTORS, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR (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: LG Corp.
TICKER: A003550 CUSIP: Y52755108
MEETING DATE: 3/25/2016 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 CHOI SANG-TAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Display Co.
TICKER: A034220 CUSIP: Y5255T100
MEETING DATE: 3/11/2016 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 JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAN GEUN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: A066570 CUSIP: Y5275H177
MEETING DATE: 3/18/2016 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 #3.1.1: ELECT CHO JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: ELECT CHO SEONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT LEE CHANG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT JU JONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT KIM DAE-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT LEE CHANG-WOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1.2: ELECT JU JONG-NAM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Hausys Ltd.
TICKER: A108670 CUSIP: Y5277J106
MEETING DATE: 3/24/2016 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 KIM YOUNG-IK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Household & Health Care Ltd.
TICKER: A051900 CUSIP: Y5275R100
MEETING DATE: 3/18/2016 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 CHA SEOK-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HEO SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JU-HYEONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT HWANG I-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HAN SANG-RIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HWANG I-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT HAN SANG-RIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Innotek Co.
TICKER: A011070 CUSIP: Y5276D100
MEETING DATE: 3/18/2016 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 JONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JEONG-DAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT BAEK SANG-YEOP AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT KIM JAE-JEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT YOO YOUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM JAE-JEONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEONG TAE-YEON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG International Corp.
TICKER: A001120 CUSIP: Y52764100
MEETING DATE: 3/18/2016 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 KIM DONG-WOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Life Sciences Ltd.
TICKER: A068870 CUSIP: Y52767103
MEETING DATE: 3/18/2016 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 ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT YANG SE-WON 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: LG Uplus Corp.
TICKER: A032640 CUSIP: Y5293P102
MEETING DATE: 3/18/2016 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 SEONWOO MYEONG-HO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li & Fung Limited
TICKER: 494 CUSIP: G5485F169
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 VICTOR FUNG KWOK KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT ALLAN WONG CHI YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Life Corp.
TICKER: 8194 CUSIP: J38828109
MEETING DATE: 5/26/2016 FOR/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 SHIMIZU, NOBUTSUGU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TAKAHARU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAMIKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORISHITA, TOMEHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, KATSUMOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUTSUMI, HAYURU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKI, MITSUO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lifestyle International Holdings Ltd.
TICKER: 1212 CUSIP: G54856128
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAU KAM SHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAU YUK WAI, AMY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LAM SIU LUN, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Lintec Corp.
TICKER: 7966 CUSIP: J13776109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OUCHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EBE, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMURA, GOHEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MOCHIZUKI, TSUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MORIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HATTORI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SATO, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lion Corp.
TICKER: 4912 CUSIP: J38933107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMA, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATARI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIKUKAWA, MASAZUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKUI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAKIBARA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGUCHI, TAKAO
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUT OPTION EXTENSION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 4/22/2016 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: Liquefied Natural Gas Ltd.
TICKER: LNG CUSIP: Q5570T107
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD JONATHAN BERESFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOUGLAS MICHAEL STEUERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO FLETCHER MAURICE BRAND, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO RICHARD JONATHAN BERESFORD
PROPOSAL #7: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO LEEANNE KAY BOND
PROPOSAL #8: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO PAUL JOSEPH CAVICCHI
PROPOSAL #9: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO DOUGLAS MICHAEL STEUERT
PROPOSAL #10: APPROVE THE REVISED LIQUEFIED NATURAL ISSUER YES FOR FOR
GAS LIMITED INCENTIVE RIGHTS PLAN
PROPOSAL #11: RATIFY THE PAST ISSUANCE OF 40 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #12: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liu Chong Hing Investment Ltd.
TICKER: 194 CUSIP: Y53239102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ANDREW LIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT AU KAM YUEN, ARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MA HUNG MING, JOHN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livesense Inc.
TICKER: 6054 CUSIP: J3911P106
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIXIL Group Corporation
TICKER: 5938 CUSIP: J3893W103
MEETING DATE: 6/15/2016 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 USHIODA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANAMORI, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BARBARA JUDGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAMOTO, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMANASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SETO, KINYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IUE, TOSHIMASA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'OCCITANE INTERNATIONAL S.A.
TICKER: 00973 CUSIP: L6071D109
MEETING DATE: 9/30/2015 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR �� FOR
PROPOSAL #4.1: ELECT REINOLD GEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANDRE JOSEPH HOFFMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT KARL GUENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT MARTIAL THIERRY LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5A: AUTHORIZE 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: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
PROPOSAL #7: RE-APPOINT OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX AUDITORS' ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lock & Lock Co. Ltd.
TICKER: A115390 CUSIP: Y53098102
MEETING DATE: 3/25/2016 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 IN-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG JING-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG IN-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT JEONG JING-DAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEN Entertainment Inc.
TICKER: A016170 CUSIP: Y97592102
MEETING DATE: 3/30/2016 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 BEOM-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK SEONG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HONG SEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KANG SHIN-JANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT HONG I-CHAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KIM IL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT PARK JONG-HEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KANG SHIN-JANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT HONG I-CHAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT KIM IL-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Chemical Corp.
TICKER: A011170 CUSIP: Y5336U100
MEETING DATE: 3/18/2016 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 THREE 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: Lotte Chilsung Beverage Co.
TICKER: A005300 CUSIP: Y5345R106
MEETING DATE: 3/25/2016 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 YOUNG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SEOK-YOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHAE GYEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE SEOK-YOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT CHAE GYEONG-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Lotte Food Co. Ltd.
TICKER: A002270 CUSIP: Y5346R105
MEETING DATE: 3/25/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
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ISSUER: Lotte Himart Co. Ltd.
TICKER: A071840 CUSIP: Y5S31L108
MEETING DATE: 3/18/2016 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 TWO INSIDE DIRECTORS AND FIVE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Shopping Co.
TICKER: A023530 CUSIP: Y5346T119
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT FOUR INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Louis XIII Holdings Ltd.
TICKER: 577 CUSIP: G5713J140
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND REGISTRATION OF ISSUER YES FOR FOR
SECONDARY NAME
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ISSUER: LS Corp.
TICKER: A006260 CUSIP: Y5S41B108
MEETING DATE: 3/25/2016 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 KOO JA-YEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LS Industrial Systems Co.
TICKER: A010120 CUSIP: Y5355Q105
MEETING DATE: 3/18/2016 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 FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT HAN SANG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lumens Co. Ltd.
TICKER: A038060 CUSIP: Y5362T100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT YOO TAE-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE GYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM JONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE JONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT JEONG GI-OCK AS INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lutronic Corp.
TICKER: A085370 CUSIP: Y5363A118
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (STANDALONE)
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (CONSOLIDATED)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JEONG-WOO 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lynas Corporation Ltd.
TICKER: LYC CUSIP: Q5683J103
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MIKE HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIPPE ETIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAKE KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 116.08 ISSUER YES FOR FOR
MILLION SHARES TO THE COMPANY'S REAGENT SUPPLIER
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 174.37 ISSUER YES FOR FOR
MILLION WARRANTS TO HOLDERS OF THE COMPANY'S
CONVERTIBLE BONDS
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO AMANDA LACAZE, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M1 Limited
TICKER: B2F CUSIP: Y6132C104
MEETING DATE: 4/6/2016 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 JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALAN OW SOON SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG CHENG ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ELAINE LEE KIA JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOSES LEE KIM POO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIONEL LIM CHIN TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE M1 ISSUER YES AGAINST AGAINST
SHARE OPTION SCHEME 2002
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE M1 ISSUER YES AGAINST AGAINST
SHARE OPTION SCHEME 2013
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #16: ADOPT M1 SHARE PLAN 2016 AND APPROVE ISSUER YES FOR FOR
TERMINATION OF THE M1 SHARE OPTION SCHEME 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M2 Group Ltd
TICKER: MTU CUSIP: Q644AU109
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CRAIG LEHMANN FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVID ANTONY RAMPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RHODA PHILLIPPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M2 Group Ltd
TICKER: MTU CUSIP: Q644AU109
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN M2 GROUP LTD AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M3 Inc
TICKER: 2413 CUSIP: J4697J108
MEETING DATE: 6/29/2016 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 -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TANIMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMARU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URAE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORINO, NOBUTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, AKIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYAMA, RYOKO
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 STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mabuchi Motor Co. Ltd.
TICKER: 6592 CUSIP: J39186101
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 58
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SOMEYA, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTOHASHI, ISSUER YES FOR FOR
NOBUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASUDA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACA LTD.
TICKER: MLD CUSIP: Q56718101
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LINTON KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE MACA PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 444,737 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRIS TUCKWELL, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 363,816 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GEOFF BAKER, OPERATIONS
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macau Legend Development Ltd.
TICKER: 1680 CUSIP: G57361100
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LAM FONG NGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONG KA WING, CARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU 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: Macnica Fuji Electronics Holdings Inc.
TICKER: 3132 CUSIP: J3923S106
MEETING DATE: 6/28/2016 FOR/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 TERADA, TOYOKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SOMA, SUNDARAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Atlas Roads Ltd.
TICKER: MQA CUSIP: Q568A7101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #2: ELECT JEFFREY CONYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEREK STAPLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Group Limited
TICKER: MQG CUSIP: Q57085286
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER H WARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GORDON M CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN MAYNE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE EXECUTIVE VOTING DIRECTOR'S ISSUER YES FOR FOR
PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE
RETAINED EQUITY PLAN
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 6.80 MILLION ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Corp.
TICKER: 1824 CUSIP: J39315106
MEETING DATE: 6/24/2016 FOR/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 OBARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEDA, SOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUTA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKIMOTO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHOJI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ADACHI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIBE, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Road Construction Co. Ltd.
TICKER: 1883 CUSIP: J39401104
MEETING DATE: 6/29/2016 FOR/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 OKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAEDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KANJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEKAWA, HIDEYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGUMO, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOMIZO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAJIKI, HISASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeil Dairy Industry Co.
TICKER: A005990 CUSIP: Y5373N100
MEETING DATE: 3/24/2016 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 IN-SOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM JEONG-WAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JEONG-MIN 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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maezawa Kasei Industries Co. Ltd.
TICKER: 7925 CUSIP: J39455100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEJIMA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUBO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOGI, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, MAMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maezawa Kyuso Industries Co. Ltd.
TICKER: 6485 CUSIP: J39466107
MEETING DATE: 6/28/2016 FOR/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 YAMAMOTO, HARUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HORI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAMBARA, YOSHIKI �� ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIDEHARA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magellan Financial Group
TICKER: MFG CUSIP: Q5713S107
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL LEWIS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makino Milling Machine Co. Ltd.
TICKER: 6135 CUSIP: J39530100
MEETING DATE: 6/22/2016 FOR/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 MAKINO, SHUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AIBA, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGANO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIKE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, SHINICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERATO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKUI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES FOR FOR
JIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makita Corp.
TICKER: 6586 CUSIP: J39584107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 83
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
MITSUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR INOUE, SHOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mando Corp.
TICKER: A204320 CUSIP: Y5762B113
MEETING DATE: 3/18/2016 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 LEE CHEOL-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE JONG-HWI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mandom Corp.
TICKER: 4917 CUSIP: J39659107
MEETING DATE: 6/24/2016 FOR/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 NISHIMURA, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOMOTA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSHIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIBI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGAO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERABAYASHI, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mantra Group Ltd
TICKER: MTR CUSIP: Q5762Q101
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 148,131 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO KERRY ROBERT EAST (BOB EAST),
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mars Engineering
TICKER: 6419 CUSIP: J39735105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KOMIYA, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MATSUNAMI, AKIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MATSUNAMI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIYAMA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMIYA, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUHARA, ISSUER YES AGAINST AGAINST
MASAYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marubeni Corp.
TICKER: 8002 CUSIP: J39788138
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
PROPOSAL #2.1: ELECT DIRECTOR ASADA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZOE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIKAI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marudai Food Co. Ltd.
TICKER: 2288 CUSIP: J39831128
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR YANO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUDAIRA, ISSUER YES FOR FOR
TAKUJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TABUCHI, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruha Nichiro Corp.
TICKER: 1333 CUSIP: J40015109
MEETING DATE: 6/28/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YONEOKA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WATANABE, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSHIKUBO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAMOTO, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAJIMA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MITAMURA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IIMURA, SOMUKU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marui Group Co. Ltd.
TICKER: 8252 CUSIP: J40089104
MEETING DATE: 6/29/2016 FOR/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 AOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, TOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, AKIRA
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR
PERFORMANCE-BASED CASH COMPENSATION CEILING AND
TRUST-TYPE EQUITY COMPENSATION PLAN FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruichi Steel Tube Ltd.
TICKER: 5463 CUSIP: J40046104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIKAWA, DAIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MEGURO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USHINO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marusan Securities Co. Ltd.
TICKER: 8613 CUSIP: J40476103
MEETING DATE: 6/21/2016 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NAGAO, EIJIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOIWAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SOMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAZATO, EISAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAKUDA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, ISAMU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruwa Co., Ltd. (5344)
TICKER: 5344 CUSIP: J40573107
MEETING DATE: 6/23/2016 FOR/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 KAMBE, SEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MANIMARAN ANTHONY�� ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MENDE, KAORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIZUKA, CHIERI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIYA, YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruzen Showa Unyu Co. Ltd.
TICKER: 9068 CUSIP: J40777104
MEETING DATE: 6/29/2016 FOR/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 #2.1: 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 NAKANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, MASAYOSHI 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
PROPOSAL #2.16: ELECT DIRECTOR UMEWAKA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGATA, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIBUYA, ISSUER YES AGAINST AGAINST
YASUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKEUCHI, ISSUER YES AGAINST AGAINST
NOBUYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OKABE, ISSUER YES AGAINST AGAINST
MASUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marvelous Inc.
TICKER: 7844 CUSIP: J4077N109
MEETING DATE: 6/21/2016 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 SENSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, YOSHIAKI 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 ARIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mason Financial Holdings Ltd.
TICKER: 273 CUSIP: Y95847318
MEETING DATE: 5/26/2016 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 MAN WAI CHUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LUI CHOI YIU, ANGELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TONG TANG, JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT XIA XIAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LAM YIU KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TIAN REN CAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT YUEN KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE MAZARS CPA LIMITED AS AUDITOR ISSUER YES FOR FOR
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: Matsuda Sangyo Co., Ltd.
TICKER: 7456 CUSIP: J4083J100
MEETING DATE: 6/28/2016 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
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 KATAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SASAKI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAZAKI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KINOSHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATAKEYAMA, SHINICHI
PROPOSAL #5: APPROVE RETIREMENT BONUS FOR DIRECTORS ISSUER YES AGAINST AGAINST
WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE RETIREMENT BONUS FOR DIRECTORS ISSUER YES AGAINST AGAINST
WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsui Securities
TICKER: 8628 CUSIP: J4086C102
MEETING DATE: 6/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR MATSUI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMADA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UZAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIGA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGAWA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
YASUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAI, ISSUER YES AGAINST AGAINST
MIKITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsumotokiyoshi Holdings Co Ltd
TICKER: 3088 CUSIP: J41208109
MEETING DATE: 6/29/2016 FOR/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 MATSUMOTO, NAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUNAGA, ISSUER YES FOR FOR
AKEMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SENO, YOSHIAKI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Co. Ltd. (8237)
TICKER: 8237 CUSIP: J41379116
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AKITA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OBINATA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UENO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FURUYA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAI, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HATTORI, TSUYOKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsuya Foods Co Ltd
TICKER: 9887 CUSIP: J41444100
MEETING DATE: 6/24/2016 FOR/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 KAWARABUKI, TOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MIDORIKAWA, GENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOMATSUZAKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, HARUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT DIRECTOR TANZAWA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR USUI, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJIWARA, ERI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Max Co. Ltd.
TICKER: 6454 CUSIP: J41508102
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - 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 #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEZAWA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATAKEYAMA, MASAAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, MINORU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANDA, ASAKA
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mayne Pharma Group Limited
TICKER: MYX CUSIP: Q5857C108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHILLIP (PHIL) HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN SCHOLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF SHARES TO SCOTT ISSUER YES FOR FOR
RICHARDS, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mazda Motor Corp.
TICKER: 7261 CUSIP: J41551110
MEETING DATE: 6/28/2016 FOR/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 KANAI, SEITA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGAI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOBUDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mcmillan Shakespeare Ltd
TICKER: MMS CUSIP: Q58998107
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #4: ELECT ROSS CHESSARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION WITH THE ACQUISITION OF ALL
THE ISSUED SHARES IN THE CAPITAL OF EACH OF THE
ACQUIRED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medibank Private Ltd.
TICKER: MPL CUSIP: Q5921Q109
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER HODGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 582,524 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEORGE SAVVIDES, MANAGING DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipal Holdings Corp
TICKER: 7459 CUSIP: J4189T101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHOFUKU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKON, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HASEGAWA, TAKURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NINOMIYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWANOBE, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipost Co. Ltd.
TICKER: A078160 CUSIP: Y5905J106
MEETING DATE: 3/25/2016 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 YANG YOON-SEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT HWANG DONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medusa Mining Ltd.
TICKER: MML CUSIP: Q59444101
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT WEINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medy-Tox Inc.
TICKER: A086900 CUSIP: Y59079106
MEETING DATE: 3/17/2016 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 YANG GI-HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM HONG-JIK AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaChips Corp.
TICKER: 6875 CUSIP: J4157R103
MEETING DATE: 6/23/2016 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 HAYASHI, YOSHIMASA 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: APPOINT STATUTORY AUDITOR ASADA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaStudy Co.
TICKER: A072870 CUSIP: Y59327109
MEETING DATE: 3/24/2016 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 CHOI BONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
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: MegaStudyEdu Co. Ltd.
TICKER: A215200 CUSIP: Y5933R104
MEETING DATE: 3/23/2016 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 AHN GEUN-YOUNG 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)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEGMILK SNOW BRAND Co., Ltd.
TICKER: 2270 CUSIP: J41966102
MEETING DATE: 6/28/2016 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR NISHIO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIOKA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIROHATA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOITABASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MOTOI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANAN, HISA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIBA, SHINOBU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINJO, TADAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, IKUO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HATTORI, AKITO
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: Meidensha Corp.
TICKER: 6508 CUSIP: J41594102
MEETING DATE: 6/29/2016 FOR/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 MORIKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TETSUSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIN, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAWATA, ISSUER YES AGAINST AGAINST
MITSURU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AIBA, MOTOHIKO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meiji Holdings Co Ltd
TICKER: 2269 CUSIP: J41729104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRAHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAZA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOZAKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWASHITA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, DAIKICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meisei Industrial Co. Ltd.
TICKER: 1976 CUSIP: J42024109
MEETING DATE: 6/29/2016 FOR/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 OTANI, TOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAKURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMATA, IKUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meitec Corp.
TICKER: 9744 CUSIP: J42067108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 81
PROPOSAL #2: APPROVE CAPITAL REDUCTION AND ACCOUNTING ISSUER YES FOR FOR
TRANSFERS
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUNIBE, TORU
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELCO HOLDINGS INC.
TICKER: 6676 CUSIP: J4225X108
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR MAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR 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 #3.1: APPOINT STATUTORY AUDITOR TSUZUKI, ISSUER YES FOR FOR
MASANAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGURI, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd
TICKER: 200 CUSIP: Y59683188
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHUNG YUK MAN, CLARENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT CHOW KWONG FAI, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT SHAM SUI LEUNG, DANIEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: 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: Melco International Development Ltd
TICKER: 200 CUSIP: Y59683188
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED AND RESTATED STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN OF ENTERTAINMENT GAMING ASIA INC.
PROPOSAL #2: APPROVE GRANT OF REPLACEMENT OPTIONS TO ISSUER YES AGAINST AGAINST
CHUNG YUK MAN, CLARENCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Menicon Co.,Ltd.
TICKER: 7780 CUSIP: J4229M108
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, HIDENARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKIMBARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEDA, SHIZUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, MONDO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASANO, TETSUTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYAMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meritz Financial Group Inc.
TICKER: A138040 CUSIP: Y59496102
MEETING DATE: 3/25/2016 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 HYEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEON GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE HYEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT OH DAE-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT JEON GWANG-SU 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: Meritz Fire & Marine Insurance Co.
TICKER: A000060 CUSIP: Y5945N109
MEETING DATE: 3/18/2016 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 DONG-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM DONG-SEOK 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: Meritz Securities Co.
TICKER: A008560 CUSIP: Y594DP360
MEETING DATE: 3/18/2016 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 CHOI HUI-MOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KANG JANG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HAN DAE-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KANG JANG-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT HAN DAE-WOO 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: Mesoblast Ltd.
TICKER: MSB CUSIP: Q6005U107
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL SPOONER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 15.30 ISSUER YES FOR FOR
MILLION SHARES TO CELGENE ALPINE INVESTMENT COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METAWATER CO.,LTD.
TICKER: 9551 CUSIP: J4231P107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIDA, TOMOYASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUSHIMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMURA, MOTOFUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUE, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AIZAWA, KAORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metcash Ltd
TICKER: MTS CUSIP: Q6014C106
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metlifecare Limited
TICKER: MET CUSIP: Q6070M105
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRIS AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NOELINE WHITEHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 2282 CUSIP: G60744102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JAMES JOSEPH MURREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT GRANT R. BOWIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT DANIEL J. D'ARRIGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT PETER MAN KONG WONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: 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: Michinoku Bank Ltd.
TICKER: 8350 CUSIP: J42368100
MEETING DATE: 6/23/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
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 KATO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUMAGAI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODANAKA, KAZUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, IKUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMATANI, SHIGETO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIYA, TOSHIHIRO
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES AGAINST AGAINST
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MicroPort Scientific Corp
TICKER: 853 CUSIP: G60837104
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WEIWEI CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JANINE JUNYUAN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JONATHAN H. CHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GUOEN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Midas Holdings Limited
TICKER: 5EN CUSIP: Y6039M114
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF HUICHENG CAPITAL LIMITED
PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
PROPOSAL #3: ADOPT MIDAS PERFORMANCE SHARE PLAN 2016 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Midas Holdings Limited
TICKER: 5EN CUSIP: Y6039M114
MEETING DATE: 4/29/2016 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 CHEW HWA KWANG, PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT CHEN WEI PING 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: 1200 CUSIP: G4491W100
MEETING DATE: 6/23/2016 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 KIN YIP, FREDDIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a2: ELECT KAN CHUNG NIN, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT IP KIT YEE, KITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT WONG SAN 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 #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: APPROVE NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
ISSUANCE OF SHARES PURSUANT TO THE NEW SHARE OPTION
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mie Bank Ltd.
TICKER: 8374 CUSIP: J42411108
MEETING DATE: 6/24/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR TANEHASHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR TAKUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMAMOTO, HIROYA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ISSHIKI, KOZO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KATAOKA, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR FUJIWARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MOCHII, HIROMI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
TSUNEAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
SUMIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mie Kotsu Group Holdings Inc.
TICKER: 3232 CUSIP: J43079102
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUMOI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IBI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKABAYASHI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UMEYAMA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR UCHIDA, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OGURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KITAMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KUSUNOI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIGUCHI, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KATSU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIRAKAWA, MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mighty River Power Ltd.
TICKER: MRP CUSIP: Q60770106
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEITH SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MIKE TAITOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milbon Co., Ltd.
TICKER: 4919 CUSIP: J42766105
MEETING DATE: 3/17/2016 FOR/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 SATO, RYUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGEMUNE, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOYOTA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJII, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURATA, TERUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKEDA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OSHIO, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KONOIKE, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAMAGUCHI, TAIZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES AGAINST AGAINST
KEISUKE
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minato Bank
TICKER: 8543 CUSIP: J4281M103
MEETING DATE: 6/29/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - AMEND PROVISIONS ON PREFERRED SHARES
PROPOSAL #4.1: ELECT DIRECTOR KIMURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KONDO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
MITSUTOSHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YOSHITAKE, ISSUER YES FOR FOR
JUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mincor Resources NL
TICKER: MCR CUSIP: Q6137H107
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN FRED BURSTON AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minebea Co. Ltd.
TICKER: 6479 CUSIP: J42884130
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAINUMA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONOMI, DAISHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIBORI, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWAYA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSURUTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NONE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YODA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, KOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUOKA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mineral Resources Ltd.
TICKER: MIN CUSIP: Q60976109
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JOE RICCIARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JAMES MCCLEMENTS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ministop Co. Ltd.
TICKER: 9946 CUSIP: J4294L100
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYASHITA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOTTA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIKE, MANABU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMETANI, MAKOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minth Group Ltd.
TICKER: 425 CUSIP: G6145U109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHIN JONG HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHI JIAN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG CHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ZHANG LIREN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT YU ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHIN CHIEN YA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT HUANG CHIUNG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST �� AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING
PROPOSAL #11: APPROVE AND CONFIRM THE TERMS OF ISSUER YES AGAINST AGAINST
APPOINTMENT, INCLUDING REMUNERATION, FOR ZHANG LIREN
PROPOSAL #12: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG
PROPOSAL #13: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR CHIN JONG
PROPOSAL #14: APPROVE AND CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG
PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miraca Holdings Inc
TICKER: 4544 CUSIP: J4352B101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEUCHI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NONAKA, HISATSUGU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IGUCHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIGURO, MIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAOKA, KOZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirae Asset Life Insurance Co. Ltd.
TICKER: A085620 CUSIP: Y604HZ106
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS
PROPOSAL #5: ELECT KIM GYEONG-HAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirae Asset Life Insurance Co. Ltd.
TICKER: A085620 CUSIP: Y604HZ106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirae Asset Securities Co.
TICKER: A037620 CUSIP: Y6074E100
MEETING DATE: 3/30/2016 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 #3.1.1: ELECT CHO WOONG-GI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT BYUN JAE-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: ELECT LEE GWANG-SEOP AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT PARK JEONG-CHAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT HONG SONG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT CHO RAE-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.4: ELECT JEONG YOON-TAEK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT LEE GWANG-SEOP AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2.1: ELECT PARK JEONG-CHAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2.2: ELECT JEONG YOON-TAEK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirait Holdings Corp
TICKER: 1417 CUSIP: J4307G106
MEETING DATE: 6/28/2016 FOR/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, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHATAKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIRIYAMA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKASHITA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR EBINUMA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SOGO, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirvac Group Ltd.
TICKER: MGR CUSIP: Q62377108
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT JOHN PETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHRISTINE BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SUSAN LLOYD-HURWITZ, CEO AND MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Misawa Homes Co Ltd
TICKER: 1722 CUSIP: J43129105
MEETING DATE: 6/29/2016 FOR/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 TAKENAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOGAI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMOMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOTA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKUO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHINA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAGAWA, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASE, ISSUER YES FOR FOR
HIROTOMO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Misumi Group Inc.
TICKER: 9962 CUSIP: J43293109
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.05
PROPOSAL #2.1: ELECT DIRECTOR SAEGUSA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, RYUSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGUCHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEGUCHI, TOKUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTOKOZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NUMAGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitani Sekisan Co. Ltd.
TICKER: 5273 CUSIP: J43486109
MEETING DATE: 6/16/2016 FOR/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 #2.1: ELECT DIRECTOR MITANI, SHINJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mito Securities Co.
TICKER: 8622 CUSIP: J4354N103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASHIDA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
ICHIKAWA, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuba Corp.
TICKER: 7280 CUSIP: J43572148
MEETING DATE: 6/24/2016 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 -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
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 #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER �� YES FOR FOR
MEMBER KOBAYASHI, KOJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUHASHI, TERUHIDE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, AKIRA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYAMA, TAKASHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MAEHARA, KAZUHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MATSUEDA, MIKI
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: Mitsubishi Chemical Holdings Corp.
TICKER: 4188 CUSIP: J44046100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIZUKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UBAGAI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GLENN H. FREDRICKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UMEHA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR URATA, HISAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ITO, TAIGI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WATANABE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Corp.
TICKER: 8058 CUSIP: J43830116
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONNO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIHIRO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
IKUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAYAMA, ISSUER YES FOR FOR
YASUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Electric Corp.
TICKER: 6503 CUSIP: J43873116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKUYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIMATSU, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKUMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIGE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OHASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Estate Co Ltd
TICKER: 8802 CUSIP: J43916113
MEETING DATE: 6/29/2016 FOR/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
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH THREE COMMITTEES - CLARIFY
DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIYAMA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANISAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANAGISAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR EBIHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TOMIOKA, SHU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Gas Chemical Co. Inc.
TICKER: 4182 CUSIP: J43959113
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURAI, TOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INAMASA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JONO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUKAMI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIHEI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANIGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4: APPROVE PENSION RESERVE PLAN FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Heavy Industries, Ltd.
TICKER: 7011 CUSIP: J44002129
MEETING DATE: 6/23/2016 FOR/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 OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAYAMA, MICHISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Kakoki Kaisha Ltd.
TICKER: 6331 CUSIP: J43787100
MEETING DATE: 6/29/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKAGI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHINSHITA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUSHIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, YUTAKA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUNAYAMA, TAKUZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKKAWA, TOMOHIRO
PROPOSAL #5.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HAYANO, HIROSHI
PROPOSAL #5.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER USAMI, YUTAKA
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 BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Logistics Corp.
TICKER: 9301 CUSIP: J44561108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHARA, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKAMI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUJIKURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YONOSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Materials Corp.
TICKER: 5711 CUSIP: J44024107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR YAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBANO, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIZUKA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Motors Corp.
TICKER: 7211 CUSIP: J44131167
MEETING DATE: 6/24/2016 FOR/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 MASUKO, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAJI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATTORI, TOSHIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ANDO, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
YOSHITSUGU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Nichiyu Forklift Co.
TICKER: 7105 CUSIP: J56558109
MEETING DATE: 6/29/2016 FOR/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 NINOMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAGAMI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MANO, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKOCHI, KEN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MAKIMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KONISHI, ISSUER YES FOR FOR
NORIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
TAKUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Paper Mills Ltd.
TICKER: 3864 CUSIP: J44217115
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIOKA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARADA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHUTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANDA, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHINAGAWA, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEHARA, SOMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TONOKA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES AGAINST AGAINST
HATSUHITO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJII, NORIO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Pencil Co. Ltd.
TICKER: 7976 CUSIP: J44260107
MEETING DATE: 3/30/2016 FOR/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 SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUHARA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NEMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOMARU, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGASAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KIRITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUHARA, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HASEGAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAHAGI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YOSHIMURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
KIYOKAZU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR INASAKI, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Research Institute, Inc.
TICKER: 3636 CUSIP: J44906105
MEETING DATE: 12/17/2015 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
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 AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR SOTA, TAGA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES AGAINST AGAINST
HARUYA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Shokuhin Co Ltd.
TICKER: 7451 CUSIP: J4445N104
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2.1: ELECT DIRECTOR MORIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, DAIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TESHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Steel Mfg. Co. Ltd.
TICKER: 5632 CUSIP: J44475101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: APPOINT STATUTORY AUDITOR SEKINE, ISSUER YES FOR FOR
SHUICHIRO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Tanabe Pharma Corp.
TICKER: 4508 CUSIP: J4448H104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR TSUCHIYA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABARU, EIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUDO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIDA, RYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Financial Group
TICKER:�� 8306 CUSIP: J44497105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGAOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEGAYA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKUNARI, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUDA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIKUMO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWAMOTO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SATO, YUKIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.17: ELECT DIRECTOR YAMATE, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
PROPOSAL #5: AMEND ARTICLES TO REQUIRE BROKERAGE SHAREHOLDER YES AGAINST FOR
SUBSIDIARY TO OFFER MEN'S DISCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Lease & Finance Co.
TICKER: 8593 CUSIP: J4706D100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKATA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NONOGUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYAKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HANE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KUDO, TAKEO ISSUER YES �� FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MINOURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YOSHIDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, NAOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsuboshi Belting Ltd.
TICKER: 5192 CUSIP: J44604106
MEETING DATE: 6/29/2016 FOR/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 KURONO, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui & Co.
TICKER: 8031 CUSIP: J44690139
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUNAGA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AMBE, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MOTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOMBO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, KEIGO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJII, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Chemicals Inc.
TICKER: 4183 CUSIP: J4466L102
MEETING DATE: 6/24/2016 FOR/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 DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TANNOWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUBO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOKUDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR AYUKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Engineering & Shipbuilding Co. Ltd.
TICKER: 7003 CUSIP: J44776128
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINODA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIHATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIPPO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOGA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOKUHISA, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAIWA, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKENOUCHI, AKIRA
PROPOSAL #5: APPROVE STOCK PRICE-LINKED COMPENSATION ISSUER YES FOR FOR
AND PERFORMANCE-LINKED COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Fudosan Co. Ltd.
TICKER: 8801 CUSIP: J4509L101
MEETING DATE: 6/29/2016 FOR/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: ELECT DIRECTOR ONOZAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IINO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OZEKI, ISSUER YES FOR FOR
YUKIMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui High-tec Inc.
TICKER: 6966 CUSIP: J44819100
MEETING DATE: 4/20/2016 FOR/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 MITSUI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MARUOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUJIMOTO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURIYAMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIMATSU, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAUE, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUSANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUMAMARU, KUNIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Home Co. Ltd.
TICKER: 1868 CUSIP: J4483N107
MEETING DATE: 6/27/2016 FOR/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 ICHIKAWA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYONO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, SENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROKUSHIKA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKADA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Matsushima Co. Ltd.
TICKER: 1518 CUSIP: J44862100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - UPDATE
AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KUSHIMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AMANO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOYANAGI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKATA, YOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARAKI, TAKASHIGE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOTABE, TETSUYA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHINOHARA, TAKASHI
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: Mitsui Mining & Smelting Co. Ltd.
TICKER: 5706 CUSIP: J44948107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: ELECT DIRECTOR MATSUNAGA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
TOSHIKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KADOWAKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOSONO, ISSUER YES FOR FOR
TETSUHIRO
PROPOSAL #4: APPROVE ALTERNATE INCOME ALLOCATION TO SHAREHOLDER YES AGAINST FOR
PAY JPY 19 BILLION IN TOTAL AS DIVIDENDS
PROPOSAL #5: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES FOR AGAINST
COMPENSATION DISCLOSURE FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #6: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES AGAINST FOR
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSAL #7: MANDATE SHARE REPURCHASE OF UP TO 60 SHAREHOLDER YES AGAINST FOR
MILLION SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui O.S.K. Lines Ltd.
TICKER: 9104 CUSIP: J45013109
MEETING DATE: 6/21/2016 FOR/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: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MUTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGATA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANABE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJII, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATSU, ETSUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, ISAO
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Sugar Co. Ltd
TICKER: 2109 CUSIP: J4517A105
MEETING DATE: 6/22/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 TAKO, YUTARO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NOMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MIKAYAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MAEDA, KAORU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HATTORI, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR OE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HANDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SAIGA, DAISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui-Soko Holdings Co., Ltd.
TICKER: 9302 CUSIP: J45314101
MEETING DATE: 6/24/2016 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 NAKAYA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOGA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WADA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUDA, TAKAYOSHI 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 MIYASHITA, ISSUER YES FOR FOR
NORIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
MAOKO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsumi Electric Co. Ltd.
TICKER: 6767 CUSIP: J45464120
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORIBE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SENO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMAI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEKIMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMINE, MASAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MACHIDA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miura Co. Ltd.
TICKER: 6005 CUSIP: J45593100
MEETING DATE: 6/29/2016 FOR/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 - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAUCHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIHARA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSOKAWA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUKUSHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANGE, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MORIMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HARADA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miyazaki Bank Ltd.
TICKER: 8393 CUSIP: J45894102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KOIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRANO, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARAGUCHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIMOTO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGITA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTSUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOSHIHARA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWACHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMADA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANO, NORIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEZAKI, YUICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, KENJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAUCHI, JUNKO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAZU, HISATOMO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAGIMOTO, SHIGEKI
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: Mizuho Financial Group Inc.
TICKER: 8411 CUSIP: J4599L102
MEETING DATE: 6/24/2016 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 SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUHARA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AYA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNAKI, NOBUKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO RESTORE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #4: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES AGAINST FOR
URGE SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO
VOTE SHARES APPROPRIATELY
PROPOSAL #5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
PROPOSAL #6: AMEND ARTICLES TO PROHIBIT UNPLEASANT SHAREHOLDER YES AGAINST FOR
LANGUAGE AND TELEPHONE MANNERS
PROPOSAL #7: AMEND ARTICLES NOT TO NOTIFY CUSTOMERS SHAREHOLDER YES AGAINST FOR
OF THEIR LOW RANK
PROPOSAL #8: AMEND ARTICLES TO ABOLISH MINIMUM FEES SHAREHOLDER YES AGAINST FOR
ON GREEN-SHEET MARKETS
PROPOSAL #9: AMEND ARTICLES TO ABOLISH CUSTOMER SHAREHOLDER YES AGAINST FOR
RANKING SYSTEM (EXCLUDING IPOS) AT MIZUHO SECURITIES
PROPOSAL #10: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizuno Corp.
TICKER: 8022 CUSIP: J46023123
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIZUNO, AKITO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KATO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, MUTSURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUMOTO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, YASUHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUTSUI, YUTAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZOE, SHUNSAKU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ITO, YOSHIAKI
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: MMA Offshore Limited
TICKER: MRM CUSIP: Q6240Q101
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY (TONY) HOWARTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHIANG GNEE HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE MMA OFFSHORE LIMITED ISSUER YES FOR FOR
MANAGING DIRECTOR'S PERFORMANCE RIGHTS PLAN - 2015
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFREY WEBER, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMG Limited
TICKER: 1208 CUSIP: Y6133Q102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ANDREW GORDON MICHELMORE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT PETER WILLIAM CASSIDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEUNG CHEUK YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JENNIFER ANNE SEABROOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT PEI KER WEI 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: 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: Mochida Pharmaceutical Co. Ltd.
TICKER: 4534 CUSIP: J46152104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 82.5
PROPOSAL #2.1: ELECT DIRECTOR MOCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGISAKA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKATA, CHU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARASAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUGUCHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUGISAWA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SOGAWA, HIROKUNI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WAGAI, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODEC INC
TICKER: 6269 CUSIP: J4636K109
MEETING DATE: 3/24/2016 FOR/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 MIYAZAKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIHATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIPPO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMETANI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NATORI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SETO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monadelphous Group Ltd.
TICKER: MND CUSIP: Q62925104
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTOPHER MICHELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Monex Group Inc
TICKER: 8698 CUSIP: J4656U102
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.6
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - AUTHORIZE BOARD TO DETERMINE INCOME
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 SASAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR IDEI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOTAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIGURO, FUJIYO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR BILLY WADE WILDER ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MonotaRO Co Ltd
TICKER: 3064 CUSIP: J46583100
MEETING DATE: 3/25/2016 FOR/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: Morinaga & Co., Ltd.
TICKER: 2201 CUSIP: J46367108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR MORINAGA, GOTA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHIRAKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OTA, EIJIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HIRAKUE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR UCHIYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YAMASHITA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NISHIMIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR HIROTA, MASATO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morinaga Milk Industry Co. Ltd.
TICKER: 2264 CUSIP: J46410114
MEETING DATE: 6/29/2016 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #4.1: ELECT DIRECTOR MIYAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NOGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR AOYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKAWA, TEIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MINATO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ONUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KUSANO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SAITO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OKUMIYA, KYOKO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KAWAKAMI, SHOJI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR IIJIMA, ISSUER YES FOR FOR
NOBUO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KIMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR IKAGA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morita Holdings Corp.
TICKER: 6455 CUSIP: J46604104
MEETING DATE: 6/29/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGATA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEHATA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISODA, MITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mory Industries Inc.
TICKER: 5464 CUSIP: J46711115
MEETING DATE: 6/28/2016 FOR/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 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: 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 -
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR MORI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HAMASAKI, SADANOBU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MATSUMOTO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAKANISHI, MASATO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MASUDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKEYA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MOTOYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KOIKE, HIROKI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, SHUICHI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASAKI, TAISHI
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MORISHIMA, KENJI
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
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mos Food Services
TICKER: 8153 CUSIP: J46754107
MEETING DATE: 6/28/2016 FOR/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 SAKURADA, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, EISUKE ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUKUSHIMA, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUZUKI, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARAGUCHI, TSUNEOMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANEGAWA, TOSHIFUMI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mount Gibson Iron Ltd
TICKER: MGX CUSIP: Q64224100
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI SHAO FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL BARWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL DOUGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON BIRD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MS&AD Insurance Group Holdings
TICKER: 8725 CUSIP: J4687C105
MEETING DATE: 6/22/2016 FOR/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 SUZUKI, HISAHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANASUGI, YASUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR CHIYODA, KUNIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR Corporation Ltd
TICKER: 66 CUSIP: Y6146T101
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE XRL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR Corporation Ltd
TICKER: 66 CUSIP: Y6146T101
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 VINCENT CHENG HOI-CHUEN AS ISSUER �� YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT LAU PING-CHEUNG, KAIZER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTHONY CHOW WING-KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muhak Co.
TICKER: A033920 CUSIP: Y61512102
MEETING DATE: 3/25/2016 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: APPOINT MOON YOUNG-RAE 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: Murata Manufacturing Co. Ltd.
TICKER: 6981 CUSIP: J46840104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR MURATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATSUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIGEMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, JUNICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIHARA, HIROAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYODA, MASAKAZU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENO, HIROSHI
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: Musashi Seimitsu Industry Co. Ltd.
TICKER: 7220 CUSIP: J46948105
MEETING DATE: 6/23/2016 FOR/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 OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYATA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIBE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMIYA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMINO, GORO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Musashino Bank Ltd.
TICKER: 8336 CUSIP: J46883104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KEMMOCHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Myer Holdings Ltd.
TICKER: MYR CUSIP: Q64865100
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHRISTINE FROGGATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RICHARD UMBERS, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYOB Group Ltd.
TICKER: MYO CUSIP: Q64867106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUSTIN MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL EDGERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE MYOB GROUP LIMITED EXECUTIVE ISSUER YES FOR FOR
SHARE PLAN
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES AND ISSUER YES FOR FOR
ASSOCIATED LOAN TO TIM REED, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nabtesco Corp.
TICKER: 6268 CUSIP: J4707Q100
MEETING DATE: 3/24/2016 FOR/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 KOTANI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSADA, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, GORO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAKODA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IOKU, ISSUER YES FOR FOR
KENSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
ZENZO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR
TAKEMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nachi-Fujikoshi Corp.
TICKER: 6474 CUSIP: J47098108
MEETING DATE: 2/24/2016 FOR/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 URATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKAGAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUNISAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
EIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NagaCorp Ltd.
TICKER: 3918 CUSIP: G6382M109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LIP KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PHILIP LEE WAI TUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEN YIY FON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT MICHAEL LAI KAI JIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION FOR THE ISSUER YES FOR FOR
YEAR AND AUTHORIZE BOARD TO FIX 2016 DIRECTORS'
REMUNERATION
PROPOSAL #5: APPROVE BDO LIMITED AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6D: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ADOPTION OF DUAL FOREIGN NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagase & Co., Ltd.
TICKER: 8012 CUSIP: J47270103
MEETING DATE: 6/29/2016 FOR/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 NAGASE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, REIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NABA, MITSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WAKABAYASHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIRAFUJI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAJI, HIDEKADO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagatanien Holdings Co. Ltd.
TICKER: 2899 CUSIP: J47292107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.75
PROPOSAL #2.1: ELECT DIRECTOR NAGATANI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGATANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGATANI, TAIJIRO ISSUER YES FOR �� FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGATANI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, JIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KYO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, SHUEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKOMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, NAGAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
AKIHIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUDA, JUNICHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagoya Railroad Co. Ltd.
TICKER: 9048 CUSIP: J47399118
MEETING DATE: 6/28/2016 FOR/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 FUTAGAMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUBAYASHI, TAKAMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SASA, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nakayama Steel Works Ltd.
TICKER: 5408 CUSIP: J48216121
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST
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 #2.4: ELECT DIRECTOR NAKATSUKASA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORIYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namhae Chemical Corp.
TICKER: A025860 CUSIP: Y6200J106
MEETING DATE: 3/30/2016 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, THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS, AND ONE NON-INDEPENDENT NON-
EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT YANG SAM-SU 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: Namura Shipbuilding Co. Ltd.
TICKER: 7014 CUSIP: J48345102
MEETING DATE: 6/23/2016 FOR/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 YOSHIOKA, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAYAKIRI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISEKI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
KIMIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, NORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Namyang Dairy Products Co.
TICKER: A003920 CUSIP: Y6201P101
MEETING DATE: 3/25/2016 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 NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND ONE 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: Nankai Electric Railway Co. Ltd.
TICKER: 9044 CUSIP: J48431134
MEETING DATE: 6/24/2016 FOR/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: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
TAKAICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATSUYAMA, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OKU, ISSUER YES AGAINST AGAINST
MASAYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nanto Bank Ltd.
TICKER: 8367 CUSIP: J48517106
MEETING DATE: 6/29/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR UENO, YASUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HASHIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YOSHIDA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MINOWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HAGIWARA, TORU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KAWAI, SHIGEYORI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KITAMURA, MATAZAEMON ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR HANDA, TAKAO ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIDA, MASAHIDE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW THORBURN, GROUP CHIEF EXECUTIVE OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN NATIONAL AUSTRALIA BANK LIMITED AND ITS
ORDINARY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF NATIONAL AUSTRALIA ISSUER YES FOR FOR
BANK LIMITED'S SHARE CAPITAL
PROPOSAL #2: APPROVE REDUCTION OF CYBG PLC'S SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Storage REIT
TICKER: NSR CUSIP: Q6605D109
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAURENCE BRINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 4.80 MILLION ISSUER YES FOR FOR
STAPLED SECURITIES TO INSTITUTIONAL INVESTORS
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 38.82 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL AND
PROFESSIONAL INVESTORS
PROPOSAL #6: APPROVE THE INTERNALISATION OF ISSUER YES FOR FOR
RESPONSIBLE ENTITY FUNCTION
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naturalendo Tech Co. Ltd.
TICKER: A168330 CUSIP: Y6S06L107
MEETING DATE: 3/28/2016 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 #4.1: APPOINT LEE SEON-HUI AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVER Corp.
TICKER: A035420 CUSIP: Y62579100
MEETING DATE: 3/18/2016 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 SU-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT KIM SU-WOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT JEONG UI-JONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT HONG JUN-PYO 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: Navitas Ltd.
TICKER: NVT CUSIP: Q6630H109
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT HARVEY COLLINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRACEY HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW CONSTITUTION �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCsoft Corp.
TICKER: A036570 CUSIP: Y6258Y104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK BYEONG-MU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NDS Co., Ltd.
TICKER: 1956 CUSIP: J53118105
MEETING DATE: 6/24/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR TAMAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, MASAOMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MITSUYA, ISSUER YES AGAINST AGAINST
KIMPEI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGASE, ISSUER YES FOR FOR
MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Capital Solutions Ltd
TICKER: 8793 CUSIP: J4884K108
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNAKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IMAZEKI, TOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, RYOZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TEZUKA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AOKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITATANI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUWAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIBUYA, ISSUER YES FOR FOR
TATSUOKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HOMMA, IKUO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUNATSU, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
YASUKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKIZAWA, HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Corp.
TICKER: 6701 CUSIP: J48818124
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASHIMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EMURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUYASU
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Networks & System Integration Corp.
TICKER: 1973 CUSIP: J4884R103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARANO, TETSUJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR USHIJIMA, YUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIGE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KISAKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAYAMA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GOJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OKUYAMA, ISSUER YES FOR FOR
JUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo-Neon Holdings Ltd.
TICKER: 1868 CUSIP: G64257101
MEETING DATE: 5/13/2016 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 FAN XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SEAH HAN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PAN JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LIU TIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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 #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: ADOPT 2016 SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING 2006 SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neowiz Games Co.
TICKER: A095660 CUSIP: Y6250V108
MEETING DATE: 3/25/2016 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 HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OH SEUNG-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nepes Corp.
TICKER: A033640 CUSIP: Y6264R119
MEETING DATE: 3/28/2016 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 GYEONG-TAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE CHANG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PARK HYEONG-GEON AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neptune Orient Lines Limited
TICKER: N03 CUSIP: V67005120
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN PUAY CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOM BEHRENS-SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROBERT JOHN HERBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SHARES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE NOL RESTRICTED SHARE PLAN 2010
AND THE NOL PERFORMANCE SHARE PLAN 2010
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS (TEMASEK GROUP)
PROPOSAL #11: ADOPT MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS (CMA CGM GROUP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Net One Systems Co.
TICKER: 7518 CUSIP: J48894109
MEETING DATE: 6/16/2016 FOR/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 YOSHINO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUEMITSU, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIKAWA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
MASAMICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neturen Co. Ltd.
TICKER: 5976 CUSIP: J48904106
MEETING DATE: 6/28/2016 FOR/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 MIZOGUCHI, SHIGERU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MOTOKI, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OMIYA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOYA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUKAWA, TOMOKATSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURATA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAURA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIMINE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, DAISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Focus Auto Tech Holdings Limited
TICKER: 360 CUSIP: G64545109
MEETING DATE: 6/24/2016 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 JIANXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT WANG ZHENYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT YING WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: 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 #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: New Hope Corporation Ltd.
TICKER: NHC CUSIP: Q66635105
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT DOBSON MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM HAMILTON GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHANE OSCAR STEPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TODD JAMES BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 338,310 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO SHANE OSCAR STEPHAN, MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Sports Group Limited
TICKER: N/A CUSIP: ADPV30642
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUANCE OF CONSIDERATION ISSUER YES FOR FOR
SHARES UNDER SPECIFIC MANDATE IN RELATION TO THE
SHARE PURCHASE AGREEMENT
PROPOSAL #1b: AUTHORIZED ANY DIRECTOR TO ACT AND ISSUER YES FOR FOR
EXECUTE SUCH DOCUMENTS NECESSARY TO GIVE EFFECT TO
THE ISSUANCE OF CONSIDERATION SHARES UNDER THE
SPECIFIC MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Sports Group Limited
TICKER: 299 �� CUSIP: ADPV30642
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES AGAINST AGAINST
UNDER SPECIFIC MANDATE IN RELATION TO THE SHARE
PURCHASE AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Sports Group Limited
TICKER: 299 CUSIP: ADPV30642
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHUI MAN LUNG EVERETT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHANG XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAU WAN PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT XIA LINGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World China Land Ltd.
TICKER: 00917 CUSIP: G6493A101
MEETING DATE: 11/18/2015 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 #3a: ELECT CHENG CHI-KONG, ADRIAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: ELECT FONG SHING-KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG WAI-CHEE, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
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 #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 China Land Ltd.
TICKER: 917 CUSIP: G6493A101
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUIYANG SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE CHENGDU SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Department Store China Ltd.
TICKER: 00825 CUSIP: G65007109
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT AU TAK-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEONG YING-CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHAN YIU-TONG, IVAN 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 #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 Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
MEETING DATE: 11/18/2015 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 #3a: ELECT CHENG KAR-SHUN, HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN GUANZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG CHI-MAN, SONIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT YEUNG PING-LEUNG, HOWARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT CHA MOU-SING, PAYSON 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: 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: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUIYANG SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE CHENGDU SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE OFFER, OPTION OFFER AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Zealand Oil & Gas Limited
TICKER: NZO CUSIP: Q67650228
MEETING DATE: 10/29/2015 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 RODGER FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK TUME AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT XIAOLING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROGER HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GERARD BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SANDEEP BISWAS, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GERARD BOND, FINANCE DIRECTOR AND CHIEF FINANCIAL
OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NewOcean Energy Holdings Ltd.
TICKER: 342 CUSIP: G6469T100
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHIU SING CHUNG, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT WANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT XU MINGSHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: 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: Nexen Tire Corp.
TICKER: A002350 CUSIP: Y63377116
MEETING DATE: 2/17/2016 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 #4.1: ELECT GANG HO-CHAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KIM HYEON-JEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT KIM HYEON-JEON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXON Co.,Ltd.
TICKER: 3659 CUSIP: J4914X104
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL AND CAPITAL ISSUER YES FOR FOR
RESERVES AND ACCOUNTING TRANSFERS
PROPOSAL #2.1: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMURA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JUNGJU KIM ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOHWA LEE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Next Co Ltd
TICKER: 2120 CUSIP: J4914W106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - CHANGE LOCATION OF HEAD OFFICE
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHISHIDO, ISSUER YES FOR FOR
KIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NextDC Ltd.
TICKER: NXT CUSIP: Q6750Y106
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUGLAS FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH GAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 387,931 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CRAIG SCROGGIE, EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexteer Automotive Group Ltd.
TICKER: 01316 CUSIP: G6501M105
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RICHARDSON, MICHAEL PAUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT LU, DAEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WEI, KEVIN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT BRESSON LAURENT ROBERT AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Insulators Ltd.
TICKER: 5333 CUSIP: J49076110
MEETING DATE: 6/29/2016 FOR/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 HAMAMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANIE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAJI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NIWA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TERATO, ICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Spark Plug Co. Ltd.
TICKER: 5334 CUSIP: J49119100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR ODO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBAGAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAWA, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAJIRI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUYAMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKI, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMAGAWA, MEGUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAO, ISSUER YES FOR FOR
SHIGEHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NH Foods Ltd.
TICKER: 2282 CUSIP: J4929Q102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUEZAWA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKOSO, HIROJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITO, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAMATSU, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATAYAMA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
SHUNICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAGUCHI, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NH Investment & Securities Co. Ltd.
TICKER: A005940 CUSIP: Y6S75L806
MEETING DATE: 3/25/2016 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 JEONG YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT AHN DEOK-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JEONG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT PARK SANG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE JEONG-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT PARK SANG-YONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHK Spring Co.
TICKER: 5991 CUSIP: J49162126
MEETING DATE: 6/28/2016 FOR/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 SHIBATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KATSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMORI, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TACHIBANA, ISSUER YES FOR FOR
KAZUTO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUKAI, NOBUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Entertainment Corp.
TICKER: A181710 CUSIP: Y6347N101
MEETING DATE: 3/25/2016 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 JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AHN HYEON-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HAN JEONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LEE SEOK-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LEE JUN-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT HAN JEONG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.3: ELECT LEE SEOK-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIB Holdings Ltd
TICKER: NHF CUSIP: Q67889107
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK FITZGIBBON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Holdings Inc.
TICKER: 8089 CUSIP: J4919N101
MEETING DATE: 6/29/2016 FOR/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 HIRATA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIGURASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURASAKO, MASUZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRATA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOGURE, HIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATSUMATA, KIYOTOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OHIRA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOKOTA, SUMINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHI, ISSUER YES FOR FOR
HIROHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichias Corp.
TICKER: 5393 CUSIP: J49205107
MEETING DATE: 6/29/2016 FOR/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 TAKEI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIDE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEZAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASONE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMETSU, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ETO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRABAYASHI, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIYA, ISSUER YES FOR FOR
KEIZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR JONO, ISSUER YES FOR FOR
TATSUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IWABUCHI, ISSUER YES FOR FOR
ISAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichicon Corp.
TICKER: 6996 CUSIP: J49420102
MEETING DATE: 6/29/2016 FOR/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: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORISE, ISSUER YES AGAINST AGAINST
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
SACHIHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ABE, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiden Corp
TICKER: 9902 CUSIP: J49442106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR 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 #2.9: ELECT DIRECTOR TERASHIMA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
TAKEYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichiha Corp.
TICKER: 7943 CUSIP: J53892105
MEETING DATE: 6/23/2016 FOR/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 YAMANAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUKASA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAHIRO, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TONOI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAGI, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOYATSU, ISSUER YES AGAINST AGAINST
HISASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUGIURA, ISSUER YES FOR FOR
KATSUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichii Gakkan Co.
TICKER: 9792 CUSIP: J49603103
MEETING DATE: 6/28/2016 FOR/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 CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR TERADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERADA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MORI, NOBUSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TERADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IDE, TAKAKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAISE, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUROKI, ETSUKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIWAKI, KEITA ISSUER YES AGAINST AGAINST
PROPOSAL #3.10: ELECT DIRECTOR SUGIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichi-Iko Pharmaceutical Co. Ltd.
TICKER: 4541 CUSIP: J49614100
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16.7
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONGOJI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR URAYAMA, SHUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKANE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAKAMI, TAIZAN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INASAKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR SAKAI, HIDEKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichirei Corp.
TICKER: 2871 CUSIP: J49764145
MEETING DATE: 6/22/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE
PROPOSAL #4.1: ELECT DIRECTOR MURAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OTANI, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IKEDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MATSUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OUCHIYAMA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAGUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KANEKO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TANIGUCHI, MAMI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR WANIBUCHI, MIEKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OKAJIMA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nidec Corp.
TICKER: 6594 CUSIP: J52968104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATAYAMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYABE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDO, KIYOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIDA, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGATOMO, ISSUER YES FOR FOR
EISUKE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
JUNKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nifco Inc.
TICKER: 7988 CUSIP: 654101104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, FUKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBAO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GYOTEN, TOYO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, MASAKAZU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIFTY Corp
TICKER: 3828 CUSIP: J5014G107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR MITAKE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURASHIMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
YASUNOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Dempa Kogyo Co. Ltd.
TICKER: 6779 CUSIP: J26819102
MEETING DATE: 6/24/2016 FOR/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 HANDA, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KEMMOCHI, ISSUER YES FOR FOR
SHOJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUWA, ISSUER YES FOR FOR
YORIHISA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HAJIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Kohden Corp.
TICKER: 6849 CUSIP: J50538115
MEETING DATE: 6/28/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGINO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUKAHARA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANAGIHARA, KAZUTERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIROSE, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAUCHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OBARA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKUTA, KAZUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, MASAHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWATSUHARA, SHIGERU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MORIWAKI, SUMIO
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon M&A Center Inc
TICKER: 2127 CUSIP: J50883107
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR WAKEBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAKE, SUGURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARAKI, TAKAMARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OYAMA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTSUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, NOBUTSUGI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, NAOKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, YOSHINORI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIGA, KATSUMASA
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: Nihon Parkerizing Co. Ltd.
TICKER: 4095 CUSIP: J55096101
MEETING DATE: 6/29/2016 FOR/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: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIHON TRIM
TICKER: 6788 CUSIP: J51065100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR 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 #3.1: APPOINT STATUTORY AUDITOR OKUDA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAHASHI, ISSUER YES AGAINST AGAINST
MASATAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
HIROJI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Unisys Ltd.
TICKER: 8056 CUSIP: J51097103
MEETING DATE: 6/28/2016 FOR/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 HIRAOKA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUKAI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWADA, GO ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SONODA, AYAKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURAMOTO, MORIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIYAMA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Yamamura Glass Co. Ltd.
TICKER: 5210 CUSIP: J5111L108
MEETING DATE: 6/24/2016 FOR/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 YAMAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGAMI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UETAKA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOUE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
YOSHIE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSAKA, ISSUER YES FOR FOR
KEIKO
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TORIYAMA, HANROKU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, HITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikkiso Co.
TICKER: 6376 CUSIP: J51484103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
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 SHIKANO, NAOTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANE, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, YUTARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGATOMO, ISSUER YES FOR FOR
EISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikkon Holdings Co., Ltd.
TICKER: 9072 CUSIP: J54580105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUROIWA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUROIWA, KEITA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAOKA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KURISU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OOKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
KAZUTAKA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HASEBE, ISSUER YES FOR FOR
YOICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIYATA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AJIOKA, YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikon Corp.
TICKER: 7731 CUSIP: 654111103
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND
PROVISIONS ON DIRECTOR TITLES - INDEMNIFY DIRECT
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR USHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HONDA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAMADA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NEGISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASHIZUME, NORIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIU, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER UEHARA, HARUYA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATAGUCHI, HIROSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, KUNIO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nine Entertainment Co. Holdings Ltd
TICKER: NEC CUSIP: Q6813N105
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUGH MARKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN CROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nintendo Co. Ltd.
TICKER: 7974 CUSIP: J51699106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 120
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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KIMISHIMA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEDA, GENYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUKAWA, SHUNTARO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOGUCHI, NAOKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUTANI, NAOKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITAMURA, YOSHIMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEYAMA, KATSUHIRO
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING 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: Nippo Corp.
TICKER: 1881 CUSIP: J5192P101
MEETING DATE: 6/24/2016 FOR/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 MIZUSHIMA, KAZUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IWATA, HIROMI �� ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BABA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIMURA, ISSUER YES FOR FOR
TAIJIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Beet Sugar Mfg. Co. Ltd.
TICKER: 2108 CUSIP: J52043106
MEETING DATE: 6/29/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 OGASAWARA, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT DIRECTOR SATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR EMOTO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KAWASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUZUKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SADOYA, HIRO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMAKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KIYAMA, KUNIKI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MAEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR ISHIKURI, SHU ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR ASABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUMOTO, YOSHITAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Carbon Co. Ltd.
TICKER: 5302 CUSIP: J52215100
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR ITO, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOTOHASHI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYASHITA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEMPO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMIKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TACHI, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UENO, MICHIO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Ceramic Co. Ltd.
TICKER: 6929 CUSIP: J52344108
MEETING DATE: 3/25/2016 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 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 FUJIWARA, EIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIKAWA, KAZUHITO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, YASUAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER SEKO, TOMOAKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEHARA, KOICHI
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: Nippon Chemi-Con Corp.
TICKER: 6997 CUSIP: J52430113
MEETING DATE: 6/29/2016 FOR/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 MINEGISHI, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAISHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMPARU, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, KINYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YUKISADA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
FUMIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAIDA, KATSUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Chemiphar Co. Ltd.
TICKER: 4539 CUSIP: J52473113
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORI, HARUKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINDO, ISSUER YES FOR FOR
NAOSHIGE
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMURA, YUJI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUZUI, SHINSAKU
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Coke & Engineering Co.
TICKER: 3315 CUSIP: J52732104
MEETING DATE: 6/29/2016 FOR/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 KAGE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAJIYA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMATSU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OIKAWA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEKAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUO, FUKUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSURIDE, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SADAMORI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUNAKOSHI, ISSUER YES FOR FOR
HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Denko Co. Ltd.
TICKER: 5563 CUSIP: J52946126
MEETING DATE: 3/30/2016 FOR/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 SHIRASU, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOSHIMURA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGAI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIKI, GOTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAHATA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANIOKU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, YOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Densetsu Kogyo Co. Ltd.
TICKER: 1950 CUSIP: J52989100
MEETING DATE: 6/24/2016 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
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: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AMEMIYA, TSUNORU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AZUMA, KIYOTAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKUTA, KOSUKE
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, TOMOHISA
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 BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Electric Glass Co. Ltd.
TICKER: 5214 CUSIP: J53247110
MEETING DATE: 3/30/2016 FOR/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 ARIOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMAMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEKI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ODANO, SUMIMARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, TSUKASA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Express Co. Ltd.
TICKER: 9062 CUSIP: J53376117
MEETING DATE: 6/29/2016 FOR/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 KAWAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHINATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKETSU, HISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKUMA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AKITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYASHIDA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAKAYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YASUOKA, SADAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOJIRI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Flour Mills Co. Ltd.
TICKER: 2001 CUSIP: J53591111
MEETING DATE: 6/29/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - DECREASE AUTHORIZED CAPITAL - REDUCE
SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR SOMEZAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIMIZU, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MURAKAMI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOGISO, YUZURU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KASHIMA, IDERU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR AKASHI, MORIMASA ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT STATUTORY AUDITOR SUMIYA, ISSUER YES FOR FOR
KYOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Gas Co. Ltd.
TICKER: 8174 CUSIP: J50151117
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3: ELECT DIRECTOR IIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOSE, GEN ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kanzai Co. Ltd.
TICKER: 9728 CUSIP: J54150107
MEETING DATE: 6/17/2016 FOR/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 FUKUDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOKUYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JONO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMINAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AMANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIOKA, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AKAI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKAMATSU, MASAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kayaku Co. Ltd.
TICKER: 4272 CUSIP: J54236112
MEETING DATE: 6/28/2016 FOR/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 SUZUKI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAFUJI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAMBU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKUMOTO, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGASHI, ISSUER YES FOR FOR
KATSUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSAKI, ISSUER YES FOR FOR
YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Light Metal Holdings Company, Ltd.
TICKER: 5703 CUSIP: J5470A107
MEETING DATE: 6/24/2016 FOR/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 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 #2.13: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
NOBUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUCHIDA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
YUZURU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YASUI, KOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYANO, TOSHIHITO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paint Holdings Co., Ltd.
TICKER: 4612 CUSIP: J55053128
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TADO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIJIMA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINAMI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GOH HUP JIN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, TAKERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWABE, TOYA ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OINUMA, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paper Industries co., Ltd.
TICKER: 3863 CUSIP: J28583169
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR HAGA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANOSHIRO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARUKAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASAKI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UTSUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOZAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIMORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOYAMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUSAMURA, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTA, YOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Road Co. Ltd.
TICKER: 1884 CUSIP: J55397103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HISAMATSU, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATAKEYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMIZU, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHII, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAZATO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMODA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KYOICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUGIO, ISSUER YES FOR FOR
TATERU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Seiki Co.
TICKER: 7287 CUSIP: J55483101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, MORITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRATA, YUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARISAWA, SANJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKIKAWA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sharyo Ltd.
TICKER: 7102 CUSIP: J55612105
MEETING DATE: 6/29/2016 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 UMEMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUGE, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIKAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IGARASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OKAMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ENDO, YASUKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
MICHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWASHIMA, ISSUER YES FOR FOR
MASAKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MAMORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Sheet Glass Co. Ltd.
TICKER: 5202 CUSIP: J55655120
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CLEMENS MILLER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOROKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GUNTER ZORN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMOTO, YASUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shinyaku Co. Ltd.
TICKER: 4516 CUSIP: J55784102
MEETING DATE: 6/29/2016 FOR/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 MAEKAWA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KENRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUKAI, ISSUER YES FOR FOR
HIDEYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shokubai Co. Ltd.
TICKER: 4114 CUSIP: J55806103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Signal Co. Ltd.
TICKER: 6741 CUSIP: J55827117
MEETING DATE: 6/24/2016 FOR/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 FURUHATA, YOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAMOTO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUBUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YONEYAMA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OHAMA, IKUKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TATSUNO, HIROMICHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Soda Co. Ltd.
TICKER: 4041 CUSIP: J55870109
MEETING DATE: 6/29/2016 FOR/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 REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KINEBUCHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ADACHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAKETA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAYAMA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NARUKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
MITSURU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AOKI, KEICHI ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumikin Bussan
TICKER: 9810 CUSIP: J5593N101
MEETING DATE: 6/28/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR HIWATARI, KENJI ISSUER YES FOR FOR
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 SHONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYAMOTO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGIGUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TOMIOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KINOSHITA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
SHIGEJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Nippon Steel & Sumitomo Metal Corp.
TICKER: 5401 CUSIP: J55678106
MEETING DATE: 6/24/2016 FOR/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 MUNEOKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINDO, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKUMA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJINO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAE, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAI, RITSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKATA, MACHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANIMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIE, ISSUER YES FOR FOR
ATSUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSURIBE, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AZUMA, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Suisan Kaisha Ltd.
TICKER: 1332 CUSIP: J56042104
MEETING DATE: 6/28/2016 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 HIROSE, SHINO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Synthetic Chemical Industry Co. Ltd.
TICKER: 4201 CUSIP: J56085111
MEETING DATE: 6/21/2016 FOR/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 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 #2.8: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKAGI, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATSUKASA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UNOURA, HIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHARA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWADA, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUNO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURIYAMA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAMOTO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEZAWA, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Television Holdings Inc.
TICKER: 9404 CUSIP: J56171101
MEETING DATE: 6/29/2016 FOR/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: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGAHARA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIROSE, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR MAEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MANAGO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOSE, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
NORIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUKATA, KATSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Thompson Co. Ltd.
TICKER: 6480 CUSIP: J56257116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR MIYACHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATTORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMOMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASAHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Valqua Industries Ltd.
TICKER: 7995 CUSIP: J56429111
MEETING DATE: 6/21/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HARUKA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKANE, ISSUER YES FOR FOR
KENJIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HACHINOHE, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAGAMI, KEISHIRO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KO, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Yakin Kogyo Co. Ltd.
TICKER: 5480 CUSIP: J56472111
MEETING DATE: 6/28/2016 FOR/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 KUBOTA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, TOMIKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MICHIBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KISHIKI, ISSUER YES AGAINST AGAINST
MASAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSHIKAWA, NOBUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Yusen K.K.
TICKER: 9101 CUSIP: J56515133
MEETING DATE: 6/20/2016 FOR/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 KUDO, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAZAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHIKARAISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATAYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
HIROHIDE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUI, MICHIO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nipro Corp.
TICKER: 8086 CUSIP: J56655103
MEETING DATE: 6/28/2016 FOR/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 SANO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKATSUKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KYOETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEDA, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAWADA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MINORA, KIMIHITO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAKAMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KUTSUKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR AKASAKI, ITSUO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SHIRASU, AKIO ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR SUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.22: ELECT DIRECTOR KIKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.23: ELECT DIRECTOR NISHIDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.24: ELECT DIRECTOR YOSHIDA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.25: ELECT DIRECTOR HATAKEYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.26: ELECT DIRECTOR OYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.27: ELECT DIRECTOR FUJITA, KENJU ISSUER YES FOR FOR
PROPOSAL #2.28: ELECT DIRECTOR YOGO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.29: ELECT DIRECTOR TANAKA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.30: ELECT DIRECTOR OMIZU, MINAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YANAGASE, SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nirvana Asia Ltd.
TICKER: 1438 CUSIP: G65292107
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KONG HON KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT KONG YEW FOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT SOO WEI CHIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT ANG TECK SHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi Nippon Railroad Co. Ltd.
TICKER: 9031 CUSIP: J56816101
MEETING DATE: 6/29/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKESHIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKASAKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHOZAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHOYAMA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, NOZOMU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DAIKOKU, ISEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TANI, MASAAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, NAOFUMI
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishimatsu Construction Co. Ltd.
TICKER: 1820 CUSIP: J56730120
MEETING DATE: 6/29/2016 FOR/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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KONDO, HARUSADA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISSHIKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAWAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKASE, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KONO, YUICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUGUCHI, UICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MINO, KOJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKUCHI, KIYOMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEDA, JUN
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: Nishimatsuya Chain
TICKER: 7545 CUSIP: J56741101
MEETING DATE: 5/17/2016 FOR/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: ELECT DIRECTOR HAMADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, KAORU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi-Nippon City Bank Ltd.
TICKER: 8327 CUSIP: J56773104
MEETING DATE: 6/29/2016 FOR/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: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANIGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAMOTO, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKATA, KIYOTA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR URAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IRIE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIROTA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SADANO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKEO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
MASARU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIOKA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Chemical Industries Ltd.
TICKER: 4021 CUSIP: J56988108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKURO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGUCHI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATANAKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAJI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAJIYAMA, CHISATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
NORIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Motor Co. Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 6/22/2016 FOR/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: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
SHIGETOSHI
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Shatai Co. Ltd.
TICKER: 7222 CUSIP: J57289100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MABUCHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ESAKI, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYATANI, ISSUER YES FOR FOR
SHOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissen Holdings Co. Ltd.
TICKER: 8248 CUSIP: J57504102
MEETING DATE: 3/17/2016 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 ICHIBA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAMATSU, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUKUSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKITA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJISHIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAZAKI, KYOZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES FOR FOR
HIDETAKA
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, SATOSHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TERADA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissha Printing Co. Ltd.
TICKER: 7915 CUSIP: J57547101
MEETING DATE: 6/17/2016 FOR/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 #2.8: ELECT DIRECTOR OSUGI, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONISHI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOMO, ISSUER YES FOR FOR
SHIGEAKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISSHIN OILLIO GROUP LTD
TICKER: 2602 CUSIP: J57719122
MEETING DATE: 6/24/2016 FOR/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 ISHIGAMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAMI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUNO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, ARATA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARUSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIRAI, SAYURI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MACHIDA, EMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, TATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Seifun Group Inc.
TICKER: 2002 CUSIP: J57633109
MEETING DATE: 6/28/2016 FOR/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 OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKIZAWA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KEMMOKU, NOBUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ODAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR FUSHIYA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Steel Co., Ltd.
TICKER: 5413 CUSIP: J57828105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #2.1: ELECT DIRECTOR MIKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARIYOSHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAKUSU, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANAGAWA, KINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYOSHI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMBO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
TATSU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TERAMURA, ATSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshinbo Holdings Inc.
TICKER: 3105 CUSIP: J57333106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWATA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGURA, RYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUGAWA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUJINO, SHINOBU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMASHITA, ATSUSHI
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Corp.
TICKER: 9066 CUSIP: J57977100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUTSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUTSUI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKAO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKURAI, HIDETO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MASUDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUTSUI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKUAKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIYAMA, TOMONAO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Electric Co. Ltd.
TICKER: 6641 CUSIP: J58020116
MEETING DATE: 6/22/2016 FOR/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 SAITO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRABAYASHI, SACHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAHORI, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INADA, ISSUER YES FOR FOR
MICHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES AGAINST AGAINST
HITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Foods Holdings Co., Ltd.
TICKER: 2897 CUSIP: J58063124
MEETING DATE: 6/28/2016 FOR/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 ANDO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KARUBE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMIYA, KIYOTAKA
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Kogyo
TICKER: 7230 CUSIP: J58074105
MEETING DATE: 6/16/2016 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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OKAWARA, EIJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TAKEI, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ICHIKAWA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINOHARA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYASHITA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, HEIJI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitori Holdings Co Ltd
TICKER: 9843 CUSIP: J58214107
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - RESTORE SHAREHOLDER AUTHORITY
TO VOTE ON SHARE BUYBACKS - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - RESTORE
SHAREHOLDER AUTHORITY TO VOTE ON INCOME ALLOCATIO
PROPOSAL #2.1: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMIYA, SHOSHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, TAKAO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKESHIMA, KAZUHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, KAZUHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TATSUOKA, TSUNEYOSHI
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitta Corporation
TICKER: 5186 CUSIP: J58246109
MEETING DATE: 6/24/2016 FOR/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: ELECT DIRECTOR NAKAO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
MIYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATA, NADAMU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nittetsu Mining Co. Ltd.
TICKER: 1515 CUSIP: J58321100
MEETING DATE: 6/29/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
HIROYASU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Boseki Co. Ltd.
TICKER: 3110 CUSIP: J58364118
MEETING DATE: 6/28/2016 FOR/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 TSUJI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIZAKA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, YONEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAMIZONO, KATSUMI 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 Denko Corp.
TICKER: 6988 CUSIP: J58472119
MEETING DATE: 6/24/2016 FOR/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: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGIRA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UMEHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAHIRA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUSE, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIZUKOSHI, KOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TERANISHI, ISSUER YES AGAINST AGAINST
MASASHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHIRAKI, ISSUER YES FOR FOR
MITSUHIDE
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kogyo Corp.
TICKER: 6651 CUSIP: J58579103
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, TOKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, TAKURO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURONO, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOIDE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OCHIAI, MOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAJIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKATA, OSAMU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINKAI, YUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NINOMIYA, NORINE
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASA, HIDEFUMI
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: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Kohki Co., Ltd.
TICKER: 6151 CUSIP: J58676107
MEETING DATE: 6/17/2016 FOR/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 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 #3.1: APPOINT STATUTORY AUDITOR TSUJI, ISSUER YES FOR FOR
TERUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAGAMI, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAI, KAZUTOMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY NOBLE AGRI ISSUER YES AGAINST AGAINST
INTERNATIONAL LIMITED, A DIRECT WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OF ORDINARY SHARES IN THE
SHARE CAPITAL OF NOBLE AGRI LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 4/14/2016 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 RICHARD SAMUEL ELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID GORDON ELDON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PAUL JEREMY BROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID YEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME
PROPOSAL #13: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE NOBLE GROUP PERFORMANCE SHARE PLAN
PROPOSAL #15: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE NOBLE GROUP RESTRICTED SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE AND ISSUER YES FOR FOR
INCREASE IN AUTHORISED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOF Corp.
TICKER: 4403 CUSIP: J58934100
MEETING DATE: 6/29/2016 FOR/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 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 IHORI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAJI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KODERA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUTANI, TOICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nohmi Bosai Ltd.
TICKER: 6744 CUSIP: J58966102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HASHIZUME, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIMURA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJII, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIYAMA, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHII, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIOTANI, SHIN ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUSHIMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHINDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAGEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAGUCHI, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR YAGUCHI, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ARIGA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR HASEGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR HARA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR SUGIYAMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR OKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.20: ELECT DIRECTOR MIURA, HISATO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KONDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOK Corp.
TICKER: 7240 CUSIP: J54967104
MEETING DATE: 6/24/2016 FOR/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 TSURU, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
YOSHITSUGU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KAJITANI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Co. Ltd.
TICKER: 9716 CUSIP: J58988106
MEETING DATE: 5/26/2016 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR OKUMOTO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OWADA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOMIYA, ETSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Holdings Inc.
TICKER: 8604 CUSIP: J59009159
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OZAKI, TETSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYASHITA, HISATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID BENSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUSAKARI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CLARA FURSE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Real Estate Holdings, Inc.
TICKER: 3231 CUSIP: J5893B104
MEETING DATE: 6/29/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUTSUKAKE, EIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAJIMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINOHARA, SATOKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Research Institute Ltd.
TICKER: 4307 CUSIP: J5900F106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONOMOTO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UENO, AYUMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUENAGA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HARADA, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nongshim Co. Ltd.
TICKER: A004370 CUSIP: Y63472107
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOON SEOK-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritake Co. Ltd.
TICKER: 5331 CUSIP: J59052118
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MABUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, KOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SARUWATARI, ISSUER YES FOR FOR
TATSUHIKO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE ACCOUNTING TRANSFER TO INCREASE SHAREHOLDER YES AGAINST FOR
CAPITAL TO JPY 30 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritsu Koki Co., Ltd.
TICKER: 7744 CUSIP: J59117101
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF NK WORKS CO. TO ISSUER YES FOR FOR
LIFESTYLE JAPAN LIMITED PARTNERSHIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritsu Koki Co., Ltd.
TICKER: 7744 CUSIP: J59117101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, YUTA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noritz Corp.
TICKER: 5943 CUSIP: J59138115
MEETING DATE: 3/30/2016 FOR/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
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOKUI, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZEKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HARAMAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIZUNO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: North Pacific Bank Ltd.
TICKER: 8524 CUSIP: J22260111
MEETING DATE: 6/28/2016 FOR/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 YOKOUCHI, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, RYU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, FUMIYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKODA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGASHIHARA, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGANO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUDA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHITA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, HIROKIMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYASHI, MIKAKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UBAGAI, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMAMOTO, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOJIMA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HOMMA, ISSUER YES FOR FOR
KIMIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northern Star Resources Ltd
TICKER: NST CUSIP: Q6951U101
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHRISTOPHER ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 4.29 MILLION ISSUER YES FOR FOR
SHARES TO TANAMI (NT) PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS Shopping Co. Ltd.
TICKER: A138250 CUSIP: Y6S81S100
MEETING DATE: 3/29/2016 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 HONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHO IL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHO IL-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS Solutions Corp.
TICKER: 2327 CUSIP: J59332106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHASHIKI, MUNETAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYABE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONDO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OSHIRO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNIMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUSHIMA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMOSHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AOSHIMA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS United Kaiun Kaisha Ltd.
TICKER: 9110 CUSIP: J74100108
MEETING DATE: 6/28/2016 FOR/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 OBATA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAMATSU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGAWARA, TAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAGUCHI, SHIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIMIZU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKATA, YOSHIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSD Co. Ltd.
TICKER: 9759 CUSIP: J56107105
MEETING DATE: 6/24/2016 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 KAWAUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINNO, AKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOMURA, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KIYOTA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TOKITA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KONDO, KIYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSK Ltd.
TICKER: 6471 CUSIP: J55505101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UCHIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOGAMI, SAIMON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAMAKI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMIO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ENOMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTN Corp.
TICKER: 6472 CUSIP: J59353110
MEETING DATE: 6/24/2016 FOR/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 OKUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMETANI, FUKUMATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, ITSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUJI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UMEMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRATORI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWASHIMA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IYAMA, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAGONO, ISSUER YES FOR FOR
TADAO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Data Corp.
TICKER: 9613 CUSIP: J59031104
MEETING DATE: 6/22/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KITANI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIJIMA, ISSUER YES FOR FOR
YUKIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
AKIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SATO, RIEKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DoCoMo Inc.
TICKER: 9437 CUSIP: J59399121
MEETING DATE: 6/16/2016 FOR/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 YOSHIZAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONOE, SEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OMATSUZAWA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUJIGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MARUYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAKAMI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Urban Development Corp.
TICKER: 8933 CUSIP: J5940Z104
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAMURA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOKAWA, KANYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATSUKI, SHIGEHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KICHIJO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINOHARA, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAKAUE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOJITANI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAMI, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nufarm Limited
TICKER: NUF CUSIP: Q7007B105
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WILLIAM BRUCE GOODFELLOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT FRANCIS ANTHONY (FRANK) FORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE ISSUANCE OF 27,221 DEFERRED ISSUER YES FOR FOR
SHARES TO GREG HUNT , MANAGING DIRECTOR AND CEO OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nuplex Industries Ltd.
TICKER: NPX CUSIP: Q70156106
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BARBARA GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARY VERSCHUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS Holdings Limited
TICKER: 00659 CUSIP: G66897110
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT HUI HON CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1b: ELECT CHEUNG CHIN CHEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1c: ELECT WILLIAM JUNIOR GUILHERME DOO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1d: ELECT LEE YIU KWONG, ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: 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 #5.1: 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: Obayashi Corp.
TICKER: 1802 CUSIP: J59826107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAISHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARADA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, NAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUCHIYA, KOZABURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIWA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASUWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OTSUKA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOIZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UTASHIRO, ISSUER YES FOR FOR
TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBIC Business Consultants Co. Ltd.
TICKER: 4733 CUSIP: J59469106
MEETING DATE: 6/27/2016 FOR/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: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obic Co Ltd
TICKER: 4684 CUSIP: J5946V107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI Co. Ltd.
TICKER: A010060 CUSIP: Y6435J103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LEE SU-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SANG-SEUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE SANG-SEUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PARK JIN-HO 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: OCI Materials Co. Ltd.
TICKER: A036490 CUSIP: Y806AM103
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT JANG YONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odakyu Electric Railway Co. Ltd.
TICKER: 9007 CUSIP: J59568139
MEETING DATE: 6/29/2016 FOR/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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEKO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORITA, TOMIJIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOMAGUCHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAYAMA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AMANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIMOKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOYANAGI, JUN ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR DAKIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ARAKAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR IGARASHI, SHU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAHARA, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUER YES FOR FOR
TAKEHISA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogaki Kyoritsu Bank Ltd.
TICKER: 8361 CUSIP: J59697102
MEETING DATE: 6/22/2016 FOR/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 TSUCHIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USUI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORITA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHINARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANGO, YASUTAKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIEDA, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAEKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, TETSURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHARA INC.
TICKER: 5218 CUSIP: J59741108
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOIZUMI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UCHIDA, SEIJU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
KEISHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIKAMI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WAKIYA, ISSUER YES FOR FOR
AITAKE
PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES FOR FOR
PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ohsho Food Service Corp.
TICKER: 9936 CUSIP: J6012K108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR KISO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIJIMA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIKATA, TOSHIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Search Ltd.
TICKER: OSH CUSIP: Y64695110
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZIGGY SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PETER BOTTEN, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #2: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE
PROPOSAL #3: APPROVE THE ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
SHARES TO PETER BOTTEN, MANAGING DIRECTOR OF THE
PROPOSAL #4: APPROVE THE ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
SHARES TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oiles Corporation
TICKER: 6282 CUSIP: J60235108
MEETING DATE: 6/29/2016 FOR/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 UCHIDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IIDA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANABE, KAZUHARU 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 IKENAGA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOJI
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oita Bank Ltd.
TICKER: 8392 CUSIP: J60256104
MEETING DATE: 6/28/2016 FOR/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 TANAKA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMODA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUWANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ETO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKAMURA, ISSUER YES FOR FOR
KUNIHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWANO, MITSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oji Holdings Corp.
TICKER: 3861 CUSIP: J6031N109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHINDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAJIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATARI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUCHIGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAMURA, GEMMEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AOYAMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOSEKI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAKU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TERASAKA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okabe Co. Ltd.
TICKER: 5959 CUSIP: J60342102
MEETING DATE: 3/30/2016 FOR/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 HIROWATARI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAMURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOTOI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSOMICHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TSUGIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOKOTSUKA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okamoto Industries Inc.
TICKER: 5122 CUSIP: J60428109
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
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 IKEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKASHIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MOTOKAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARISAKA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KANEUJI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TSUCHIYA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OKAMOTO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR AIZAWA, MITSUE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, TOMIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKAZAWA, YOSHIMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARAI, MITSUO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER SHINOMIYA, AKIO
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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okamura Corp.
TICKER: 7994 CUSIP: J60514114
MEETING DATE: 6/28/2016 FOR/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 AMEND BUSINESS LINES ISSUER YES FOR FOR
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 SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASHITA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIKUCHI, SHIGEJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWATA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TOSHIDA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IIZUKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHIURA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ASANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOGUMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAKAJIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KANEKO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR YAMAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR INOUE, KEN ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR TAJIRI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR MAKINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR SAKATOKU, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.20: ELECT DIRECTOR KONO, NAOKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, YUICHI ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okasan Securities Group Inc
TICKER: 8609 CUSIP: J60600111
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINSHIBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NONAKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKEMIYA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oki Electric Industry Co. Ltd.
TICKER: 6703 CUSIP: J60772100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR KAWASAKI, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMAGAMI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATAKEYAMA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HOSHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIYAMA, TAKUMA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORIO, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAMAGUCHI, ISSUER YES FOR FOR
KUNINORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NITTA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okinawa Electric Power Co. Inc.
TICKER: 9511 CUSIP: J60815107
MEETING DATE: 6/29/2016 FOR/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 NARISOKO, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKODA, TETSU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHIRO, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBASHIGAWA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okuma Corp.
TICKER: 6103 CUSIP: J60966116
MEETING DATE: 6/28/2016 FOR/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 HANAKI, YOSHIMARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RYOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIE, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAGAWA, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIMARU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAYA, TOKUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUTA, ISSUER �� YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okumura Corp.
TICKER: 1833 CUSIP: J60987120
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OKUMURA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAKO, TAKAIKU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUCHIYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIOKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUNO, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAITO, KIYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOZAI, HIRONOBU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, KAZUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ABE, SHUJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASHIRO, HIROYO
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: Okura Industrial Co. Ltd.
TICKER: 4221 CUSIP: J61073102
MEETING DATE: 3/23/2016 FOR/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 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 TAKAHAMA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOYOTA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEHARA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GYOTEN, TAKESHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BABA, TOSHIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITADA, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIOKA, SATOSHI
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: Okuwa Co. Ltd.
TICKER: 8217 CUSIP: J61106100
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR OKUWA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANKI, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUZUMI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIKAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUWA, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEDA, YOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAKIYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAGUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOTOBAYASHI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUDA, SACHI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KURYU, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, MOTOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Limited
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 4/25/2016 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 SUNNY GEORGE VERGHESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARIE ELAINE TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KATSUHIRO ITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YUTAKA KYOYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2015
PROPOSAL #10: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2016
PROPOSAL #11: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: ELECT RACHEL ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
UNDER THE OLAM SCRIP DIVIDEND SCHEME
PROPOSAL #16: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE OLAM SHARE GRANT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympic Group Corp.
TICKER: 8289 CUSIP: J61202107
MEETING DATE: 5/26/2016 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 KISHINO, FUKUJU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, HISASHI 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 #1.8: ELECT DIRECTOR NODA, TOSHIYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympus Corp.
TICKER: 7733 CUSIP: J61240107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRATA, KIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UNOTORO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAMINAGA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES �� FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
MASASHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NATORI, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TESHIMA, ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omron Corp.
TICKER: 6645 CUSIP: J61374120
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NITTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
HIDEYO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ono Pharmaceutical Co. Ltd.
TICKER: 4528 CUSIP: J61546115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2.1: ELECT DIRECTOR SAGARA, GYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SANO, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWABATA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KATSUYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HISHIYAMA, ISSUER YES FOR FOR
YASUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onoken Co., Ltd.
TICKER: 7414 CUSIP: J61525101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - ADOPT BOARD STRUCTURE WITH AUDIT
COMMITTEE - AMEND PROVISIONS ON NUMBER OF DIRECTORS -
INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR ONO, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMURE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHI, MASAKATSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSHO, HARUTOMO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGAMI, TOMOHIRO
PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HIROSE, TOMOAKI
PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER FUKUDA, KOICHI
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 DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onward Holdings Co Ltd
TICKER: 8016 CUSIP: J30728109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR HIROUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUMOTO, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BABA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHINOSE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONJO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AOYAMA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIZUKA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YABE, JOTARO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
KATSUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: oOh!media Limited
TICKER: OML CUSIP: Q7108D109
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TONY FAURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4: APPROVE THE ISSUANCE OF 109,170 SHARE ISSUER YES FOR FOR
RIGHTS TO BRENDON COOK, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #5: APPROVE THE FINANCIAL ASSISTANCE- INLINK ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE- CAFE ISSUER YES FOR FOR
SCREEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Optex Co., Ltd.
TICKER: 6914 CUSIP: J61654109
MEETING DATE: 3/26/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES AGAINST AGAINST
WITH AUDIT COMMITTEE - AUTHORIZE SHARE BUYBACKS AT
BOARD'S DISCRETION - INCREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAMIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIBATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURODA, YUKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWANO, YUKINORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OZAKO, TSUTOMU
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: Optex Co., Ltd.
TICKER: 6914 CUSIP: J61654109
MEETING DATE: 6/7/2016 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 -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURODA, YUKIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWANO, YUKINORI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OZAKO, TSUTOMU
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 DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Corp. Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/21/2015 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 SUGIHARA, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DEREK H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN L. HALL ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR ERIC R. BALL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMANTHA WELLINGTON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGISHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAYAMA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organo Corp.
TICKER: 6368 CUSIP: J61697108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KOIE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUZONO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUCHI, CHIKARA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MYOGA, HARUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOGURE, SHIGERU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOMORI, YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT IAN COCKERILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ALBERTO CALDERON, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Corp.
TICKER: 8585 CUSIP: J61890109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #2.1: ELECT DIRECTOR KONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKABAYASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INUZUKA, SHIZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
YUKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Overseas (International) Ltd.
TICKER: 316 CUSIP: G67749153
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KWOK KING MAN CLEMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TUNG CHEE CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TUNG LIEH SING ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG YUE CHIM RICHARD 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW BY-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Land Co., Ltd.
TICKER: 4661 CUSIP: J6174U100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2: AMEND ARTICLES TO DELETE PROVISION ON ISSUER YES FOR FOR
VENUE FOR SHAREHOLDER MEETINGS
PROPOSAL #3: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KAINAKA, ISSUER YES AGAINST AGAINST
TATSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Energy Ltd.
TICKER: ORG CUSIP: Q71610101
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SCOTT PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN AKEHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HELEN NUGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE POTENTIAL FUTURE ISSUER YES FOR FOR
TERMINATION BENEFITS
PROPOSAL #11: APPROVE THE AMENDMENT TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Corp.
TICKER: A001800 CUSIP: Y6S90M110
MEETING DATE: 3/25/2016 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 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: Orix Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/21/2016 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 INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMAKI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEI, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUSHITANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT FELDMAN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orora Ltd.
TICKER: ORA CUSIP: Q7142U109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRIS ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 1.38 MILLION ISSUER YES FOR FOR
OPTIONS AND 459,000 PERFORMANCE RIGHTS TO NIGEL
GARRARD, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Gas Co. Ltd.
TICKER: 9532 CUSIP: J62320114
MEETING DATE: 6/29/2016 FOR/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 OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SETOGUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAMURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIKAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORISHITA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAGISHI, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
SHIGEMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Soda Co. Ltd.
TICKER: 4046 CUSIP: J62707104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AKAMATSU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERADA, KENSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUSHIMA, ISAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
RYUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Steel Co., Ltd.
TICKER: 5449 CUSIP: J62772108
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIDA, JUNJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KASHIO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKURAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIRABE, KAZURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USHIO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUJITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHIMOTO, TATSUJI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA Titanium technologies Co.
TICKER: 5726 CUSIP: J6281H109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGISAKI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ICHISE, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IIJIMA, NAE ISSUER �� YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ANDO, MASANORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaki Electric Co. Ltd.
TICKER: 6644 CUSIP: J62965116
MEETING DATE: 6/29/2016 FOR/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 WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WATANABE, MITSUYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWABATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKANO, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NEMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UENO, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOKOI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NUMAZAKI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOMAZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORI, CHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HOSHINO, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HATAKEYAMA, ATSUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OTA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKASHIMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KASAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SHIGEHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG Corp. (6136)
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/20/2016 FOR/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
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 OSAWA, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKURAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SONOBE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENDO, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASAKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OSAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NAKAGAWA, TAKEO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSAWA, GOHEI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMORI, HIROYUKI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ONO, KYOSHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAKI, YOSHIYUKI
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: OSIM International Ltd.
TICKER: O23 CUSIP: Y6585M104
MEETING DATE: 3/31/2016 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 #3a: ELECT RICHARD LEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TAN SOO NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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: OSJB Holdings Corp.
TICKER: 5912 CUSIP: J26315101
MEETING DATE: 6/29/2016 FOR/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 INOKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUME, ISSUER YES FOR FOR
KIYOTADA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRAI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MOMOSAKI, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWASHIMA, TOSHU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osstem Implant Co. Ltd.
TICKER: A048260 CUSIP: Y6S027102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE IL-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT HONG SEONG-JO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LEE HAE-SHIN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT SHIN JAE-YONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Corporation
TICKER: 4768 CUSIP: J6243L115
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR SAITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WAKATSUKI, ISSUER YES FOR FOR
TETSUTARO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR HADA, ETSUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Holdings Co Ltd
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 3/30/2016 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 OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONOSE, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WACHI, YOKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ottogi Corp.
TICKER: A007310 CUSIP: Y65883103
MEETING DATE: 3/18/2016 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 CHA SEONG-DEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KIM GWANG-YOUNG 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: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
MEETING DATE: 4/20/2016 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: ELECT LEE YI SHYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHONG KEE HIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NEO BOON SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE OUE HOSPITALITY REAL ESTATE ISSUER YES FOR FOR
INVESTMENT TRUST AND OUE HOSPITALITY BUSINESS TRUST
TRUST DEED SUPPLEMENT
PROPOSAL #8: 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: 4/21/2016 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 STEPHEN RIADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT KIN CHAN 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
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corporation Limited
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/22/2016 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 LAI TECK POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PRAMUKTI SURJAUDAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TEH KOK PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTINA HON KWEE FONG (CHRISTINA ISSUER YES FOR FOR
ONG) AS DIRECTOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #7: APPROVE 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 RIGHTS TO ISSUER YES FOR FOR
ACQUIRE SHARES AND ISSUANCE OF SHARES PURSUANT TO THE
OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE
SHARE PURCHASE PLAN
PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
MEETING DATE: 3/25/2016 FOR/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
PROPOSAL #3.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWASAKI, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DOMOTO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAGASE, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIGENOBU, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRASHIMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKAMATSU, TOSHITAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ Minerals Ltd
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL DOWD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW COLE, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 02343 CUSIP: G68437139
MEETING DATE: 4/19/2016 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 ANDREW T. BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ROBERT C. NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DANIEL R. BRADSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 2343 CUSIP: G68437139
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE, UNDERWRITING ISSUER YES FOR FOR
AGREEMENT, SPECIFIC MANDATE TO ISSUE SHARES UPON
CONVERSION OF BONDS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CAPITAL REORGANIZATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Brands Ltd
TICKER: PBG CUSIP: Q7161J100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 4.48 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID BORTOLUSSI, CEO OF THE
COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Brands Ltd
TICKER: PBG CUSIP: Q7161J100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN PACIFIC BRANDS LIMITED AND ITS SHAREHOLDERS
IN RELATION TO THE PROPOSED ACQUISITION BY
HANESBRANDS INC. THROUGH ITS WHOLLY OWNED SUBSIDIARY
HBI AUSTRALIA ACQUISITION CO. PTY LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Industrial Co. Ltd.
TICKER: 7250 CUSIP: J63438105
MEETING DATE: 6/18/2016 FOR/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 OGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
YASUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKAKIBARA, ISSUER YES FOR FOR
AYAO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINJO, TOSHIO
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Metals Co. Ltd.
TICKER: 5541 CUSIP: J63481105
MEETING DATE: 6/29/2016 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 #1.9: ELECT DIRECTOR IMAI, HIKARI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HORIMUKAI, ISSUER YES FOR FOR
WATARU
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pact Group Holdings Ltd.
TICKER: PGH CUSIP: Q72539119
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAY HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER MARGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pal Co. Ltd
TICKER: 2726 CUSIP: J63535108
MEETING DATE: 5/25/2016 FOR/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: 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
PROPOSAL #4.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT DIRECTOR INOUE, RYUTA ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KOJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR WAKASUGI, ISSUER YES AGAINST AGAINST
YOICHI
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGAWA, NORIHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paladin Energy Ltd.
TICKER: PDN CUSIP: Q7264T104
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONALD SHUMKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER DONKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WENDONG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #5: APPROVE THE EMPLOYEE PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #6: APPROVE THE CONTRACTOR PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALTAC CORPORATION
TICKER: 8283 CUSIP: J6349W106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKITA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORINAGA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NINOMIYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOYOTA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ITO, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NOGAMI, HIDEKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANAOKA, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOTERA, ISSUER YES FOR FOR
YOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan Ocean Co. Ltd.
TICKER: A028670 CUSIP: Y6720E108
MEETING DATE: 3/25/2016 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 FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: GENERAL MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PanaHome Corp.
TICKER: 1924 CUSIP: J6354J107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUSHITA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HATAKEYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, MITSUHIKO �� ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONGO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMATANI, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATABE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERANISHI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Corp
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAE, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYABE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIOKA, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ENOKIDO, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HOMMA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TOYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ISHII, JUN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.15: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIYAGAWA, ISSUER YES FOR FOR
MITSUKO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND AMEND DEEP DISCOUNT STOCK OPTION
PLAN APPROVED AT 2014 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Industrial Devices SUNX Co., Ltd.
TICKER: 6860 CUSIP: J78314101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYASHITA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AKAGI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJII, MINORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YADA, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIWAKI, HISATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OBARA, TSUNEJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KADO, NOBUKATA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOMINAGA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KARASAKI, KUNIHIDE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
ATSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panoramic Resources Ltd.
TICKER: PAN CUSIP: Q7318E103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER HAROLD, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paradise Co.
TICKER: A034230 CUSIP: Y6727J100
MEETING DATE: 3/25/2016 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 JEONG YEON-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI YOUNG-IL 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: Paramount Bed Holdings Co., Ltd.
TICKER: 7817 CUSIP: J63525109
MEETING DATE: 6/29/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
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 GOTO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURAMOTO, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKA, YUKARI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MASAKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAGUCHI, TAKEHISA
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: Parco Co. Ltd.
TICKER: 8251 CUSIP: J63567101
MEETING DATE: 5/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRANO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJINO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paris Miki Holdings Inc.
TICKER: 7455 CUSIP: J6356L100
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, AKIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOSHIO, ISSUER YES FOR FOR
HIDEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Park 24 Co.
TICKER: 4666 CUSIP: J63581102
MEETING DATE: 1/27/2016 FOR/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 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 NISHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAKAMI, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OURA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENISHI, SEISHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANO, KYOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEDA, TSUNEKAZU
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: Parkson Retail Group Ltd.
TICKER: 03368 CUSIP: G69370115
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Retail Group Ltd.
TICKER: 3368 CUSIP: G69370115
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JULIANA CHENG SAN SAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT TAN SRI CHENG HENG JEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HOU KOK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YAU MING KIM, ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF 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: Parkway Life Real Estate Investment Trust
TICKER: C2PU CUSIP: Y67202104
MEETING DATE: 4/22/2016 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 THE MANAGER TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partron Co.
TICKER: A091700 CUSIP: Y6750Z104
MEETING DATE: 3/28/2016 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 GI-JONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SHIN MAN-YONG 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: PCCW Limited
TICKER: 8 CUSIP: Y6802P120
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KAI, RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSE SZE WING, EDMUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI ZHE, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAVID LI KWOK PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LARS ERIC NILS RODERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE 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: Peace Map Holding Ltd.
TICKER: 402 CUSIP: G6956Y109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT FENG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT ZHANG SONGLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT HUI YAT ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT KANG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED 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 SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penta-Ocean Construction Co. Ltd.
TICKER: 1893 CUSIP: J63653109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - AMEND
PROVISIONS ON NUMBER OF STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOGO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMITSU, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IGARASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INATOMI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OHARA, HISANORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
HIRONAGA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
YOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perennial Real Estate Holdings Limited
TICKER: 40S CUSIP: Y6803S107
MEETING DATE: 4/25/2016 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 #3a: ELECT KUOK KHOON HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OOI ENG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE PERENNIAL EMPLOYEE SHARE OPTION
SCHEME 2014
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perennial Real Estate Holdings Limited
TICKER: 40S CUSIP: Y8162R100
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTICIPATION OF PUA SECK GUAN ISSUER YES FOR FOR
IN THE PERENNIAL EMPLOYEE SHARE OPTION SCHEME 2014
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO PUA SECK ISSUER YES FOR FOR
GUAN UNDER THE PERENNIAL EMPLOYEE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG UELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NANCY FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN HAMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFF LLOYD, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Limited
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT REGINALD GILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEAN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFREY QUARTERMAINE, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO COLIN CARSON, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroAsian Energy Holdings Ltd.
TICKER: 00850 CUSIP: G7028D115
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, ISSUANCE ISSUER YES AGAINST AGAINST
OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND
RELATED TRANSACTIONS
PROPOSAL #2: ELECT LI ZHEN JUN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT DAI YU AS DIRECTOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE THE INCREASE IN THE AUTHORISED ISSUER YES FOR FOR
SHARE CAPITAL OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmicell Co. Ltd.
TICKER: A005690 CUSIP: Y2475B100
MEETING DATE: 3/25/2016 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 SEONG-RAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE GYEONG-HO AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/27/2016 FOR/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 NAKATA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAZAWA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKAMATSU, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURACHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITAKURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEVIN VYSE-PEACOCK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NITTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMARI, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GOTO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARUMAI, RYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SOTOME, ISSUER YES FOR FOR
TATSUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NIWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ITASAWA, ISSUER YES FOR FOR
SACHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piolax, Inc.
TICKER: 5988 CUSIP: J63815104
MEETING DATE: 6/28/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAMURA, YUKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMANISHI, HIROYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASANO, KENICHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AIZAWA, YASUO
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: Pioneer Corporation
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 6/28/2016 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 KOTANI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWASHIRI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIZEKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, SHINICHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANANO, NOBUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Asset Management Ltd
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL COLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT STEPHEN MENZIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW STANNARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plenus Co. Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIOI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TABUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TACHIBANA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pocket Card Co. Ltd.
TICKER: 8519 CUSIP: J6393A109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGIHARA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUKAMOTO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUCHIMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGATANI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOYAMA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KURAMATA, ISSUER YES FOR FOR
TERUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
YASUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pola Orbis Holdings Inc
TICKER: 4927 CUSIP: J6388P103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUME, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMIYA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOTE, YOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polytec Asset Holdings Limited
TICKER: 208 CUSIP: G71659117
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG YUK CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIO KOC IENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SIU LEUNG YAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TEO GEOK TIEN MAURICE 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: A103140 CUSIP: Y7021M104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 3/11/2016 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 MYEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO CHEMTECH Co. Ltd.
TICKER: A003670 CUSIP: Y70754109
MEETING DATE: 3/14/2016 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 YOUNG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI EUN-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEONG GI-SEOP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT HONG SEOK-BONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT KIM DONG-WON AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO ICT Co. Ltd.
TICKER: A022100 CUSIP: Y7075C101
MEETING DATE: 3/14/2016 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 CHOI DU-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HWANG EUN-YEON AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT SEO JEONG-YEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KWAN, HEH-DER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN HUAN-CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HSIEH, WUEI-JUNG 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: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDEND PAYMENT BY ISSUER YES FOR FOR
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 1913 CUSIP: T7733C101
MEETING DATE: 5/24/2016 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.a: ELECT STEFANO SIMONTACCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT MAURIZIO CEREDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG STOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LORNA (LAUNA) INMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GARY WEISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SALLY HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK MCINNES, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TERMINATION BENEFITS OF MARK ISSUER YES AGAINST AGAINST
MCINNES
PROPOSAL #2: APPROVE THE AMENDMENT TO THE TERMS OF ISSUER YES AGAINST AGAINST
THE PERFORMANCE RIGHTS GRANTED TO MARK MCINNES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Kogyo Co. Ltd.
TICKER: 7246 CUSIP: J63997100
MEETING DATE: 6/29/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
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 ONAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ENDO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HOSHINO, KATSUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, TADAMICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANE, YASUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, OSAMU
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUSATO, KENJI
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 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pressance Corp
TICKER: 3254 CUSIP: J6437H102
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAGAMI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRANO, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prima Meat Packers Ltd.
TICKER: 2281 CUSIP: J64040132
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR MATSUI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIBA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NIIMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOJIRI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KYODA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAKI, KENTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ARLENE TANSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GORDON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pronexus Inc.
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/28/2016 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 FUJISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGATSUMA, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KOZO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI, YO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WAIVER EXTENSION, NEW ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT LAN HONG TSUNG, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SNG SOW-MEI (ALIAS POON SOW MEI) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974105
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT LEIGH CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WILLIAM MEANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TODD SAMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 947,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ALAN JOYCE, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CONSOLIDATION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO JOHN NEAL, GROUP CEO OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO PATRICK REGAN, GROUP CFO OF THE COMPANY
PROPOSAL #5a: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ROLF A TOLLE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QOL Co., Ltd
TICKER: 3034 CUSIP: J64663107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARAKI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKAMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUMITSU, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONCHI, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AMIOKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAKI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HISAKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qube Holdings Limited
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRIS CORRIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAM KAPLAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ROSS BURNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS UNDER THE LTI PLAN TO MAURICE JAMES,
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF RIGHTS UNDER THE ISSUER YES FOR FOR
STI PLAN TO MAURICE JAMES, MANAGING DIRECTOR OF THE
PROPOSAL #7: APPROVE THE QUBE'S LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE THE QUBE'S SHORT TERM INCENTIVE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Education Corporation Limited
TICKER: NR7 CUSIP: Y7343V154
MEETING DATE: 10/19/2015 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 LIM TIEN LOCK, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT TEO CHENG LOK JOHN 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 (YEAR
2011) AND RAFFLES EDUCATION CORPORATION PERFORMANCE
SHARE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group Ltd
TICKER: R01 CUSIP: Y7174H100
MEETING DATE: 4/20/2016 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 ERIC ANG TEIK LIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LIM BENG CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WEE BENG GEOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
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 UNDER THE RAFFLES MEDICAL GROUP SHARE
OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
PROPOSAL #13: APPROVE SHARE SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raito Kogyo Co. Ltd.
TICKER: 1926 CUSIP: J64253107
MEETING DATE: 6/29/2016 FOR/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 SUZUKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIKIDO, KEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rakuten Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/30/2016 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 MIKITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOSHUA G. JAMES ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
TAKAHIDE
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR INSIDE DIRECTORS, EXECUTIVE OFFICERS AND
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
PROPOSAL #7: APPLY SPECIAL CLAUSE TO STOCK OPTIONS ISSUER YES FOR FOR
FOR RESIDENTS OF THE STATE OF CALIFORNIA, U.S.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MICHAEL STANLEY SIDDLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PATRICIA ELIZABETH AKOPIANTZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT MARGARET LEONE SEALE 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 NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #6.1: APPROVE THE GRANT OF UP TO 191,060 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER PAUL REX, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6.2: APPROVE THE GRANT OF UP TO 82,503 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRUCE ROGER SODEN, GROUP
FINANCE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCR Tomlinson Ltd.
TICKER: RCR CUSIP: Q8048W108
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL DIPPIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT RODERICK BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE RCR PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL DALGLEISH, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REA Group Limited
TICKER: REA CUSIP: Q8051B108
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KATHLEEN CONLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recall Holdings Ltd.
TICKER: REC CUSIP: Q8052R102
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN BLACKBURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO DOUG PERTZ, PRESIDENT AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recall Holdings Ltd.
TICKER: REC CUSIP: Q8052R102
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN RECALL HOLDINGS LTD. AND IRON MOUNTAIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUSAHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
YUKIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIURA, ISSUER YES FOR FOR
YASUAKI
PROPOSAL #2.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Hotels International Holdings Ltd.
TICKER: 78 CUSIP: G7475M162
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LO PO MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT KENNETH NG KWAI KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT ALLEN WAN TZE WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: APPROVE REMUNERATION OF DIRECTORS 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 Healthcare Ltd
TICKER: REG CUSIP: Q8059P125
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT BRYAN DORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT ROSS KESTEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE GRANT OF UP TO 1.50 MILLION ISSUER YES AGAINST AGAINST
OPTIONS TO MARK CLARK, MANAGING DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relia Inc.
TICKER: 4708 CUSIP: J46733101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
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 TANAKA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR EBATA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NODA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AZABU, HIDENORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relo Holdings Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES AGAINST AGAINST
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 SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUOKA, ISSUER YES FOR FOR
RITSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UDAGAWA, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
MASAO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKAMATSU, MISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAGAWA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MUKOHARA, ISSUER YES AGAINST AGAINST
KIYOSHI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN PAUL WELBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER ROSS SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HENRY THOMAS STUART PRICE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.52 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN WELBORN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS HEI, CLASS OTSU, AND CLASS 4 PREFERRED SHARES -
AMEND PROVISIONS ON SERIES 1 AND 4 CLASS 7 PREFERRED
SHARES AND SERIES 1 AND 4 CLASS 8 PREFERRED SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS HEI, CLASS OTSU, AND CLASS 4 PREFERRED SHARES -
AMEND PROVISIONS ON SERIES 1 AND 4 CLASS 7 PREFERRED
SHARES AND SERIES 1 AND 4 CLASS 8 PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc.
TICKER: 4681 CUSIP: J6448M108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR ITO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EBATA, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASAKI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: AMEND EQUITY COMPENSATION PLAN APPROVED ISSUER YES FOR FOR
AT 2015 AGM
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Food Group Ltd
TICKER: RFG CUSIP: Q80825104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JESSICA BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KERRY RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 1.88 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 488,600 ISSUER YES FOR FOR
SHARES TO VENDOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhythm Watch Co.
TICKER: 7769 CUSIP: J64597115
MEETING DATE: 6/22/2016 FOR/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 OKUDA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIBATA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KINYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/17/2016 FOR/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 KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSURA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATANO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NARUSAWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
MEETING DATE: 6/15/2016 FOR/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 #2.1: ELECT DIRECTOR SEGAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOTANI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SETO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIGURO, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HYAKUTAKE, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOKUMINE, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, TEIGO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Corp.
TICKER: 6462 CUSIP: J64855109
MEETING DATE: 6/24/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
NOBORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUHISA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, KAZUHIRO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Technos Corp
TICKER: 4220 CUSIP: J65070112
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUMIYOSHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKOCHI, YOSHITAKA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYAKAWA, TAKAYUKI
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
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Vitamin Co. Ltd.
TICKER: 4526 CUSIP: J65113102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, YOSHIYASU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, SHIMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOYA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASHIDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAHARA, HIRONARI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ringer Hut Co.
TICKER: 8200 CUSIP: J65156101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: ELECT DIRECTOR KANEKO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
TOMOAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMANOUCHI, ISSUER YES AGAINST AGAINST
NOBUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
MEETING DATE: 6/28/2016 FOR/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 #2.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
IPPEI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIKAWA, YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2: APPROVE REMUNERATION POLICY REPORT FOR ISSUER YES FOR FOR
UK LAW PURPOSES
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #16: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #17: REPORT ON CLIMATE CHANGE SHAREHOLDER YES FOR FOR
PROPOSAL #18: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kagaku
TICKER: 6413 CUSIP: J6522V107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NISHIYAMA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIRAI, ISSUER YES FOR FOR
NOBUYOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YUK BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FONG SHIU LEUNG, KETER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT MOU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT DONG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TSE CHEE ON, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/29/2016 FOR/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: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAO, ISSUER YES FOR FOR
SHINYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
HARUO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NII, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR CHIMORI, ISSUER YES FOR FOR
HIDERO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHINO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMBARA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UNEME, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMIRA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUJIMAKI, ISSUER YES FOR FOR
MITSUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
KATSUSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
MEETING DATE: 3/24/2016 FOR/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 TOMIOKA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOTTA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID GOWARD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HONDA, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Round One Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/25/2016 FOR/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 SUGINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAMIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAGAWA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, HIDEKI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Holdings Co. Ltd.
TICKER: 8179 CUSIP: J65500118
MEETING DATE: 3/29/2016 FOR/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 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 #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URA, KAZUMA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOTA, YASUFUMI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, YOSHIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAMINE, MASAO
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: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUG MCKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WARREN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JO APPLEYARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
MEETING DATE: 6/23/2016 FOR/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 OOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOCHIZUKI, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAI, YOICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIGEZAKI, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoden Trading Co. Ltd.
TICKER: 8084 CUSIP: J65715120
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASUGAI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AMADA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OYA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIGASHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YANAGIDA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANI, ISSUER YES FOR FOR
KENTARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHINO, ISSUER YES FOR FOR
HIDEYO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR DOI, ISSUER YES FOR FOR
KEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 136
PROPOSAL #2.1: ELECT DIRECTOR KANAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGYU, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryosan Co. Ltd.
TICKER: 8140 CUSIP: J65758112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - CLARIFY
DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR MIMATSU, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAMOTO, IWAO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAMBU, SHINYA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, FUMIAKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAHATA, HIDEKI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIMOTO, KOSUKE
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, MAHITO
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: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: ELECT DIRECTOR WAKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIKIRI, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
RYOJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOBECHI, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR
KAZUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Foods Inc.
TICKER: 2292 CUSIP: J7T34B109
MEETING DATE: 5/24/2016 FOR/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 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 #2.10: ELECT DIRECTOR MATSUNO, MASARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KUSHIRO, MINEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Dynamics Co.
TICKER: A003570 CUSIP: Y81610100
MEETING DATE: 3/4/2016 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 JEONG SEOK-GYUN 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: S&T Motiv Co. Ltd.
TICKER: A064960 CUSIP: Y1915T150
MEETING DATE: 3/4/2016 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 CHOI PYEONG-GYU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOO GI-JUN 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: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONZO, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, KANICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR ARUGA, FUMINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUMIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIZAWA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: A012750 CUSIP: Y75435100
MEETING DATE: 3/11/2016 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 FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM YOON-HWAN 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: Sa Sa International Holdings Ltd
TICKER: 00178 CUSIP: G7814S102
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1a: ELECT KWOK SIU MING SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LEE YUN CHUN MARIE-CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT KI MAN FUNG LEONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: 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: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/12/2016 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: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sagami Chain Co. Ltd.
TICKER: 9900 CUSIP: J65952103
MEETING DATE: 6/29/2016 FOR/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 FUKUI, SHUGO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORITA, MASAYA
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sai Global Ltd.
TICKER: SAI CUSIP: Q8227J100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT AITKEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANDREW DUTTON 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
AND OPTIONS TO PETER MULLINS, EXECUTIVE DIRECTOR AND
CEO OF THE COMPANY
PROPOSAL #6: APPROVE THE SAI GLOBAL EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saibu Gas Co. Ltd.
TICKER: 9536 CUSIP: J66231101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRASHIMA, TAKASABURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MACHII, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURASE, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MICHINAGA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, RYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANI, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR EBII, ETSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAINT MARC HOLDINGS CO LTD
TICKER: 3395 CUSIP: J6691W100
MEETING DATE: 6/28/2016 FOR/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 KATAYAMA, NAOYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUJII, RITSUKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUNASHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAJIMA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Chemical Industry Co. Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YABE, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SADO, MEGUMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANISHI, ATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YAGISHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TOYONOBU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ZUSHI, ISSUER YES AGAINST AGAINST
TADAYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Moving Service Co., Ltd.
TICKER: 9039 CUSIP: J66586108
MEETING DATE: 6/18/2016 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TAJIMA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAJIMA, TETSUYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, AKIYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAJIMA, MICHITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IGURA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAMBA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MANABE, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IIZUKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IZAKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAEKAWA, KENZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMITA, HIDETAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGANO, TOMOKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKAHASHI, MASAYA
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: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
MEETING DATE: 3/29/2016 FOR/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 MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UESAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO ISSUER YES �� FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATSUKI YASUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOMIYAMA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samchully Co.
TICKER: A004690 CUSIP: Y7467M105
MEETING DATE: 3/18/2016 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 GWAK GYEOL-HO 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: Samlip General Foods Co.
TICKER: A005610 CUSIP: Y7469W101
MEETING DATE: 3/25/2016 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 SEOK-CHUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM MYEONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK CHEOL-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM MYEONG-SEOP AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PARK CHEOL-SOON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REDUCE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
CONFIRM VALIDITY OF AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2015
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: REELECT TIMOTHY CHARLES PARKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT PAUL KENNETH ETCHELLS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT BRUCE HARDY MCLAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE TOTAL ISSUED SHARES
PROPOSAL #8: APPROVE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL UP TO 10 PERCENT
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: 000830 CUSIP: Y7470R109
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH CHEIL ISSUER YES AGAINST AGAINST
INDUSTRIES INC.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DISTRIBUTION OF DIVIDENDS IN KIND)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DISTRIBUTION OF INTERIM DIVIDENDS UPON SHAREHOLDER
APPROVAL / DISTRIBUTION OF INTERIM DIVIDENDS IN KIND)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: A028260 CUSIP: Y7T71K106
MEETING DATE: 3/11/2016 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: Samsung Card Co.
TICKER: A029780 CUSIP: Y7T70U105
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK GYEONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electro-Mechanics Co.
TICKER: A009150 CUSIP: Y7470U102
MEETING DATE: 3/11/2016 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 JEONG GWANG-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co., Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT LEE IN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: ELECT SONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT PARK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT YOON BU-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT SHIN JONG-GYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT LEE SANG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.1: ELECT LEE IN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3.2: ELECT SONG GWANG-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: A028050 CUSIP: Y7472L100
MEETING DATE: 3/30/2016 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 AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-SE AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fine Chemicals Co. Ltd.
TICKER: A004000 CUSIP: Y7472W106
MEETING DATE: 2/29/2016 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, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM BYEONG-HONG 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: Samsung Fire & Marine Insurance Co.
TICKER: A000810 CUSIP: Y7473H108
MEETING DATE: 3/11/2016 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 #3.1.1: ELECT OH SU-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.1: ELECT MOON HYO-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT SON BYEONG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT YOON YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.4: ELECT CHO DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT OH SU-SANG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2.1: ELECT SON BYEONG-JO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2.2: ELECT YOON YOUNG-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: A010140 CUSIP: Y7474M106
MEETING DATE: 3/18/2016 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 DAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK BONG-HEUM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YOO JAE-HAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Life Insurance Co. Ltd.
TICKER: A032830 CUSIP: Y74860100
MEETING DATE: 3/11/2016 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 #3.1.1: ELECT KIM DAE-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT LEE DOH-SEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT HEO GYEONG-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT KIM DU-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE DOH-SEUNG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2: ELECT KIM DU-CHEOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Pharmaceutical Co. Ltd.
TICKER: A001360 CUSIP: Y74808109
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SONG HYEONG-GON 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: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
MEETING DATE: 1/25/2016 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: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
MEETING DATE: 3/11/2016 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 SONG CHANG-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HONG-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDS Co. Ltd.
TICKER: A018260 CUSIP: Y7T72C103
MEETING DATE: 3/11/2016 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 JEONG YOO-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT HONG WON-PYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Securities Co. Ltd.
TICKER: A016360 CUSIP: Y7486Y106
MEETING DATE: 3/11/2016 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 KIM SEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MOON GYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JEON YOUNG-MUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM SEONG-JIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyang Corp.
TICKER: A145990 CUSIP: Y7490S111
MEETING DATE: 3/24/2016 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: Samyang Holdings Corp.
TICKER: A000070 CUSIP: Y748CC107
MEETING DATE: 3/25/2016 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 FOR FOR
PROPOSAL #3: APPOINT HONG SEONG-HUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samyoung Electronics Co. Ltd.
TICKER: A005680 CUSIP: Y74992101
MEETING DATE: 3/18/2016 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 CHO CHEONG-WON 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAN-A CO. LTD.
TICKER: 2659 CUSIP: J6694V109
MEETING DATE: 5/26/2016 FOR/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 STATUTORY AUDITOR MOROMI, ISSUER YES FOR FOR
AKIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-Ai Oil Co. Ltd.
TICKER: 8097 CUSIP: J67005108
MEETING DATE: 6/29/2016 FOR/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: ELECT DIRECTOR NODA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
EIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
TOMOHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOYOIZUMI, ISSUER YES FOR FOR
KANTARO
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanden Holdings Corp.
TICKER: 6444 CUSIP: J67091108
MEETING DATE: 6/22/2016 FOR/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 USHIKUBO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANDA, KINEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKIBARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KODAKA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMAZAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR USHIKUBO, RYUHEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOKOMURO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MARUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR UMEMURA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HOGI, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MITSUGI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOMO, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YUMOTO, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MATSUKI, ISSUER YES FOR FOR
KAZUMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEREK LA FERLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE SANDFIRE RESOURCES NL LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE THE GRANT OF 251,684 RIGHTS TO ISSUER YES FOR FOR
KARL M SIMICH, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT OF THE TERMS OF THE ISSUER YES FOR FOR
EQUITY AWARD PLAN OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT GLEN GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHARLES DANIEL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT STEVEN ZYGMUNT STRASSER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangetsu Co. Ltd.
TICKER: 8130 CUSIP: J67177105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, WATARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIKAWA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
MEETING DATE: 6/23/2016 FOR/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 #2.1: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, CHOEMON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ADACHI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanken Electric Co. Ltd.
TICKER: 6707 CUSIP: J67392134
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SOROJI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKANI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJITA, NORIHARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OTA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanki Engineering Co. Ltd.
TICKER: 1961 CUSIP: J67435107
MEETING DATE: 6/29/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NUKAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR
MASATO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUI, ISSUER YES FOR FOR
HIROTOSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR BUSUJIMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITANI, TARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Seiko Co. Ltd.
TICKER: 8018 CUSIP: J67994103
MEETING DATE: 6/29/2016 FOR/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 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 AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR IWASA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATUKI, FUMI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSUNOKI, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
MEETING DATE: 6/28/2016 FOR/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 NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES - AMEND PROVISIONS ON NUMBER OF STATUTORY
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAZATO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAHASHI, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WACHI, KEIHIKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHI, YOSHIHIRO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoh Industrial Co. Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/22/2016 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 HOSOJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINOHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY ENOMOTO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, IKUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MANABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KURAMOCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HARUNA, ISSUER YES FOR FOR
TAKAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, TOMOKUNI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TAKEMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanshin Electronics
TICKER: 8150 CUSIP: J68381110
MEETING DATE: 6/24/2016 FOR/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 MATSUNAGA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGASE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKEUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
SHINICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansung Life & Science Co., Ltd.
TICKER: A016100 CUSIP: Y7479P104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT THREE INTERNAL AUDITORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/24/2016 FOR/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 KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKADO, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GREGORY JOHN WALTON MARTIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT HOCK GOH 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 KEVIN GALLAGHER, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
MEETING DATE: 6/28/2016 FOR/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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MINAMIMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KINOSHITA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIMOTO, WADAMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ZAIMA, TEIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEZAWA, TSUNEKATSU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOKITA, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, MAKOTO
PROPOSAL #6: APPROVE CASH COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Chemical Industries Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - AMEND PROVISIONS ON NUMBER OF
PROPOSAL #3.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KODERA, ISSUER YES FOR FOR
AKIYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OSHIMA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KASAI, ISSUER YES FOR FOR
TAKAHIDE
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Denki Co. Ltd.
TICKER: 6516 CUSIP: J68768100
MEETING DATE: 6/15/2016 �� FOR/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 OGURA, ISSUER YES FOR FOR
HISAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric Railway Co. Ltd.
TICKER: 9052 CUSIP: J68940113
MEETING DATE: 6/29/2016 FOR/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: APPOINT STATUTORY AUDITOR MORIYA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONO, MINEO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YABUMOTO, ISSUER YES AGAINST AGAINST
NOBUHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR NAKAMORI, ISSUER YES FOR FOR
TOMOAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Shokai Ltd.
TICKER: 8011 CUSIP: J69198109
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MIKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Special Steel Co. Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOMINAGA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YANAGITANI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIHAMA, WATARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINNO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHIBA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUWANA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KUROISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KANO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR OMORI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKATSUKASA, TSUGUJIRO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413128
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR WATARI, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MIZOKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NOSE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SATO, JUNYA ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YADA, TSUGIO
PROPOSAL #7: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GEOFFREY CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 10 MILLION ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS TO RALEIGH FINLAYSON, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/19/2016 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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CEO'S REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DANIEL ISSUER YES FOR FOR
BENJAMIN GLINERT
PROPOSAL #6.2: APPROVE REMUNERATION OF AVRAHAM ESHED ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE REMUNERATION OF EYAL MASHIAH ISSUER YES FOR FOR
PROPOSAL #6.4: APPROVE REMUNERATION OF EHUD HAREL ISSUER YES FOR FOR
PROPOSAL #6.5: APPROVE REMUNERATION OF HANOH STARK ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE SARINE TECHNOLOGIES LTD
2015 SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sarine Technologies Ltd.
TICKER: U77 CUSIP: M8234Z109
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTICIPATION OF DANIEL BENJAMIN ISSUER YES FOR FOR
GLINERT IN THE SARINE TECHNOLOGIES LTD 2015 SHARE
OPTION PLAN (2015 SHARE OPTION PLAN)
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO DANIEL ISSUER YES FOR FOR
BENJAMIN GLINERT UNDER THE 2015 SHARE OPTION PLAN
PROPOSAL #3: APPROVE PARTICIPATION OF UZI LEVAMI IN ISSUER YES FOR FOR
THE 2015 SHARE OPTION PLAN
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO UZI LEVAMI ISSUER YES FOR FOR
UNDER THE 2015 SHARE OPTION PLAN
PROPOSAL #5: APPROVE PARTICIPATION OF EYAL MASHIAH IN ISSUER YES FOR FOR
THE 2015 SHARE OPTION PLAN
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO EYAL MASHIAH ISSUER YES FOR FOR
UNDER THE 2015 SHARE OPTION PLAN
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sato Holding Corporation
TICKER: 6287 CUSIP: J69682102
MEETING DATE: 6/21/2016 FOR/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 MATSUYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOBASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, RYOJI �� ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOTAKI, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAO, NORIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR
HIDETSUGU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAWAI, ISSUER YES FOR FOR
TAKEKIYO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOMOHIRO, ISSUER YES FOR FOR
TAKANOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIGEMITSU, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAGANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAMAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MARUMONO, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SATAKE, YASUMINE ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAYAMA, HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBS Media Holdings Co. Ltd.
TICKER: A101060 CUSIP: Y75341100
MEETING DATE: 3/24/2016 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: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN SCHWARTZ AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVEN LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CAROLYN KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 ISHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TATEISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIYAWAKI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES AGAINST AGAINST
KENZABURO
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR NISHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKKAWA, TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/28/2016 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
PROPOSAL #2.1: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUNUMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUMAZAKI, TATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAITO, TATSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MASHIMO, NAOAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUCHIGAMI, IWAO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKANO, YOSHIHARU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUNAMI, SHIGEKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, YUKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIKYO, SHIGENOBU
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: SEA Holdings Ltd.
TICKER: 251 CUSIP: G7946B100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEA Holdings Ltd.
TICKER: 251 CUSIP: G7946B100
MEETING DATE: 5/30/2016 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: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LU WING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHUNG PUI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 12 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
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Besteel Corp.
TICKER: A001430 CUSIP: Y7548M108
MEETING DATE: 3/18/2016 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 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: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
MEETING DATE: 3/25/2016 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: APPOINT KANG GI-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: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
MEETING DATE: 6/24/2016 FOR/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 IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seegene Inc.
TICKER: A096530 CUSIP: Y7569K106
MEETING DATE: 3/25/2016 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 CHOI JIN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON HONG-IL 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seek Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT COLIN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GRAHAM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF ONE PERFORMANCE ISSUER YES FOR FOR
RIGHT TO ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF LTI RIGHTS TO ISSUER YES FOR FOR
ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sega Sammy Holdings Inc.
TICKER: 6460 CUSIP: J7028D104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES �� FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWANAGA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUZAWA, TAKAYOSHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seibu Holdings Inc.
TICKER: 9024 CUSIP: J7030Q119
MEETING DATE: 6/21/2016 FOR/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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR GOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UWANO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHII, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GOTO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIYAMA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WAKABAYASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AKASAKA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHINDEN, CHIKARA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seika Corp.
TICKER: 8061 CUSIP: J70230115
MEETING DATE: 6/24/2016 FOR/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 KOMODA, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKAO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
YOSHINOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KENO, ISSUER YES AGAINST AGAINST
YASUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUHARA, TORU
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
MEETING DATE: 6/21/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAGURA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, MASAOMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEDA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
MEETING DATE: 6/28/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR USUI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUSHIMA, YONEHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMA, NORIYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARA, MICHIHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUBAKI, CHIKAMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAI, YOSHIO
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 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
MEETING DATE: 6/29/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KANAGAWA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKIZAWA, SHIMESU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIKAMI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
TOMOYASU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd
TICKER: 9076 CUSIP: J70316138
MEETING DATE: 6/28/2016 FOR/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 TAGUCHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, SHIZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUMAMOTO, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TERADA, ISSUER YES FOR FOR
SHINGO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KASAMATSU, ISSUER YES FOR FOR
EIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiren Co. Ltd.
TICKER: 3569 CUSIP: J70402102
MEETING DATE: 6/21/2016 FOR/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 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 FOR FOR
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
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES FOR FOR
HIDEKATSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES AGAINST AGAINST
SHIGEO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOTTA, ISSUER YES FOR FOR
KENSUKE
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HOSOMIZO, ISSUER YES FOR FOR
KIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/28/2016 FOR/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 NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMABE, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR WADA, ISAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKU, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEGUSA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGURO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, KUMPEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HORIUCHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUNISADA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/29/2016 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 HAMADA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IRIE, UMEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIBANUMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOYAMA, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ONAKA, ISSUER YES FOR FOR
TSUCHIKAZU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Plastics Co. Ltd.
TICKER: 4228 CUSIP: J70832126
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 HIROTA, TETSUHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TUJIWAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIYA, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HAMABE, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGAHAMA, ISSUER YES FOR FOR
MORINOBU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KOSAKA, ISSUER YES FOR FOR
KEIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT MICHAEL CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FRED GRIMWADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/19/2016 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 TANG KIN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARGARET LUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANG KONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP INDUSTRIES
PERFORMANCE SHARE PLAN 2010 AND/OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/18/2016 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 AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG WENG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GINA LEE-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDED DECEMBER 31, 2015
PROPOSAL #9: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DECEMBER 31, 2016
PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DATANG PRE-EMPTIVE SHARE ISSUER YES FOR FOR
PURCHASE AGREEMENT, ISSUANCE OF DATANG PRE-EMPTIVE
SHARES AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE COUNTRY HILL PRE-EMPTIVE SHARE ISSUER YES FOR FOR
PURCHASE AGREEMENT, ISSUANCE OF COUNTRY HILL PRE-
EMPTIVE SHARES AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO ZHOU ZIXUE UNDER THE 2014 EQUITY INCENTIVE PLAN
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 6/24/2016 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 JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SEAN MALONEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT REN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LU JUN 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 FOR HONG KONG FINANCIAL REPORTING AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
U.S. FINANCIAL REPORTING AND AUTHORIZE AUDIT
COMMITTEE 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: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CENTRALIZED FUND MANAGEMENT ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE AMENDED AND RESTATED JOINT ISSUER YES FOR FOR
VENTURE AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TZU-YIN CHIU, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TREVOR BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE SENEX SHARE APPRECIATION ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #4: APPROVE THE GRANT OF STI RIGHTS AND FY16 ISSUER YES FOR FOR
LTI SAR'S TO IAN DAVIES, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senko Co. Ltd.
TICKER: 9069 CUSIP: J71004139
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: APPROVE 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 - CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc
TICKER: 8714 CUSIP: J71435101
MEETING DATE: 6/28/2016 FOR/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 FUJITA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAOKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OHASHI, TARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAGI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORINOBU, SEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshukai Co. Ltd.
TICKER: 8165 CUSIP: J71090104
MEETING DATE: 3/30/2016 FOR/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 HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUTANI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAZU, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUI, KOICHI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seobu T&D Co Ltd
TICKER: A006730 CUSIP: Y7633P107
MEETING DATE: 3/25/2016 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: Seoul Semiconductor Co. Ltd.
TICKER: A046890 CUSIP: Y7666J101
MEETING DATE: 3/25/2016 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 JEON BYEONG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT NAM SANG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK HYEONG-GEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT KIM GYEONG-SIK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon Co. Ltd.
TICKER: A007860 CUSIP: Y3051P109
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon Co. Ltd.
TICKER: A007860 CUSIP: Y3051P109
MEETING DATE: 3/25/2016 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 AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon E-Hwa Co. Ltd.
TICKER: A200880 CUSIP: Y3R51S104
MEETING DATE: 3/25/2016 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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT SONG JAE-HYEON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46.5
PROPOSAL #2.1: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIZUMI, TAKU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWADA, HISANAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAZAKI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DAVID MCEVOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD UECHTRITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KERRY STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEILA MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEFFREY KENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF UP TO 2.03 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TIM WORNER, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFA Engineering Corp.
TICKER: A056190 CUSIP: Y7676C104
MEETING DATE: 3/30/2016 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 MYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT JEON YONG-BAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PARK JE-SUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KO BONG-CHAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT LEE GYU-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT NOH CHEOL-RAE AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: ELECT KO BONG-CHAN AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT LEE GYU-YOUNG AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT NOH CHEOL-RAE AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 69 CUSIP: G8063F106
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU KUNG WEI CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3D: ELECT TIMOTHY DAVID DATTELS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3E: ELECT LEE KAI-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INCREASE AUTHORIZED CAPITAL - CREATE
CLASS C SHARES
PROPOSAL #2: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENTS AND ISSUANCE OF CLASS C SHARES FOR
PRIVATE PLACEMENT
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, YOSHISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIDA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAI JENG WU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOUNG LIU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAYAMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN AND CASH ISSUER YES FOR FOR
COMPENSATION CEILING
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - CREATE CLASS C SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenwan Hongyuan (HK) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MINJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHEN XIAOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHANG LEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT NG WING HANG PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT KWOK LAM KWONG LARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT ZHUO FUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Shenwan Hongyuan (HK) Ltd.
TICKER: 218 CUSIP: Y7743N125
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 SWHYSC MOU, ANNUAL CAPS AND ISSUER YES FOR FOR
RELATED TRANSCATIONS
PROPOSAL #2: APPROVE 2016 SWS RESEARCH MOU, ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shibusawa Warehouse Co. Ltd.
TICKER: 9304 CUSIP: J71606107
MEETING DATE: 6/29/2016 FOR/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 KAWAKAMI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOGOMORI, ISSUER YES FOR FOR
HITOMITSU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiga Bank Ltd.
TICKER: 8366 CUSIP: J71692107
MEETING DATE: 6/24/2016 FOR/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 KITAGAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Bank Ltd.
TICKER: 8387 CUSIP: J71950109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR NOMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, SHIGEKATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROSHITA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TATSUJI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO ABOLISH BOARD SHAREHOLDER YES FOR AGAINST
STRUCTURE WITH STATUTORY AUDITORS AND ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE
PROPOSAL #4: AMEND ARTICLES TO CHANGE FISCAL YEAR END SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.1: REMOVE DIRECTOR TADASHI NOMURA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #5.2: REMOVE DIRECTOR AKIHIRO NISHIGAWA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #5.3: REMOVE DIRECTOR KOICHIRO HARA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #5.4: REMOVE DIRECTOR YOSHITSUGU OTA FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #6: REMOVE STATUTORY AUDITOR MASANORI SHAREHOLDER YES AGAINST FOR
YASUOKA FROM OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/24/2016 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 TAMAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOMITA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOSHIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HATA, HAJIME 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 ISHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAGOIKE, ISSUER YES AGAINST AGAINST
NOBUHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAGOIKE, SOHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/28/2016 FOR/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 ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUEZAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESAKI, KATSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR TAMAGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZOBUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORIYA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #5: AMEND ARTICLES TO FORMULATE PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
COPE WITH ELECTRICITY MARKET DEREGULATION
PROPOSAL #6: AMEND ARTICLES TO FORMULATE AND DISCLOSE SHAREHOLDER YES ABSTAIN AGAINST
PLANS FOR SPENT NUCLEAR FUEL RECYCLING
PROPOSAL #7: AMEND ARTICLES TO CONCLUDE NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
SAFETY AGREEMENTS WITH LOCAL GOVERNMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
MEETING DATE: 6/28/2016 FOR/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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARIKITA, REIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UMEDA, IKUTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKASHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NANKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHITANI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NISHIKAWA, KIYOKATA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ICHIRYU, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINKAWA, ISSUER YES FOR FOR
DAISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd.
TICKER: 8184 CUSIP: J72122104
MEETING DATE: 11/26/2015 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 40
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 YAMASHITA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR DEMURA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR �� FOR
PROPOSAL #3.7: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBORI, MICHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, HIROO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOMURA, YASUSHI
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: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
MEETING DATE: 6/29/2016 FOR/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 NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIHARA, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUROCHI, MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMAMURA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAYASE, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HORINOKITA, ISSUER YES FOR FOR
SHIGEHISA
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 77.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMANO, YOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMANO, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TARUTANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYOSHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HITOMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMAZU, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONDO, YUKIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Bank Ltd.
TICKER: 8364 CUSIP: J72380108
MEETING DATE: 6/23/2016 FOR/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: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KONO, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
MEETING DATE: 6/29/2016 FOR/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 OKAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TARUI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
CHIHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES AGAINST AGAINST
KAORU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimojima Co., Ltd.
TICKER: 7482 CUSIP: J72456106
MEETING DATE: 6/24/2016 FOR/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 SHIMOJIMA, WAKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMOJIMA, KOMEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASAI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONODERA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUNAI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UMENO, TSUTOMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Nippon Biomedical Laboratories Ltd.
TICKER: 2395 CUSIP: J7367W101
MEETING DATE: 6/29/2016 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 NAGATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUZAKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKANASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NITANDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONIMARU, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, TERUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Young Securities Co., Ltd.
TICKER: A001720 CUSIP: Y7756S102
MEETING DATE: 6/3/2016 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 WON JONG-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE JONG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JONG-WON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shindengen Electric Mfg. Co. Ltd.
TICKER: 6844 CUSIP: J72724107
MEETING DATE: 6/29/2016 FOR/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 SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, SHOJI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/29/2016 FOR/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 KANAGAWA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODOROKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIMOTO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEGAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOBARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASUOKA, KAI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Polymer Co. Ltd.
TICKER: 7970 CUSIP: J72853112
MEETING DATE: 6/28/2016 FOR/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: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: Y7749X101
MEETING DATE: 3/24/2016 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 NAM GOONG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KO BU-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SANG-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE SEONG-RYANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LEE JEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE HEUN-YA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-GYEONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SEONG-RYANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd.
TICKER: 6967 CUSIP: J73197105
MEETING DATE: 6/28/2016 FOR/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 ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE
PROPOSAL #3.1: ELECT DIRECTOR TOYOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YODA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, YOSHIHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAZAWA, KOJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAEKI, RIKA
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 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Plantech Co Ltd
TICKER: 6379 CUSIP: J73456105
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - ALLOW SALES OF SUPPLEMENTARY
SHARES TO ODD-LOT HOLDERS - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NARUTAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAZAWA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WANIBUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SATO, TAKUMA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ARASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IDEUE, NOBUHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIHARA, ISAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NINOMIYA, TERUOKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMATSU, SHUNJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUSE, MASAHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ONISHI, YUTAKA
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: Shinko Shoji Co. Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/24/2016 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 INABA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MASAKI, TERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YUGE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HOSONO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAZAWA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIIKE, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMAKI, ISSUER YES FOR FOR
KUNIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShinMaywa Industries Ltd.
TICKER: 7224 CUSIP: J73434102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR ONISHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, MIKIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, NOBUTANE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAIDA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
SHUNSAKU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKINO, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsegae Co.
TICKER: A004170 CUSIP: Y77538109
MEETING DATE: 3/11/2016 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 JAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHO CHANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK YOON-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT PARK YOON-JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L103
MEETING DATE: 6/22/2016 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 KUDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGATA, SHINYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AIKAWA, NAOHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, TAKUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, IKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ship Healthcare Holdings Inc
TICKER: 3360 CUSIP: J7T445100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KONISHI, KENZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HOSOKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HAYAKAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiroki Corp.
TICKER: 7243 CUSIP: J74315110
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
AISIN SEIKI
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
MEETING DATE: 6/17/2016 FOR/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 NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HITOSUGI, ITSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKOSHI, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIZUOKA GAS CO. LTD.
TICKER: 9543 CUSIP: J7444M100
MEETING DATE: 3/23/2016 FOR/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 IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TONOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSUGI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAUCHI, SHIZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOZUE, JUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, NAOHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shochiku Co. Ltd.
TICKER: 9601 CUSIP: J74487109
MEETING DATE: 5/24/2016 FOR/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 OTANI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAMAI, KAZUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIRSTIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK FLEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 39.60 ISSUER YES FOR FOR
MILLION STAPLED UNITS
PROPOSAL #6: APPROVE THE GRANT OF UP TO 76,187 STI ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES, CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 43,118 STI ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF UP TO 334,770 LTI ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES, EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #9: APPROVE THE GRANT OF UP TO 153,038 LTI ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Fushan Resources Group Ltd.
TICKER: 639 CUSIP: Y7760F104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEUNG SHUN SANG, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KEE WAH SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHOI WAI YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Aircraft Industry Co. Ltd.
TICKER: 7404 CUSIP: J74917105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: ELECT DIRECTOR NAOE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUURA, ISSUER YES FOR FOR
AKITO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
MEETING DATE: 6/24/2016 FOR/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 SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KADOYA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR AMANO, MASARU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MUTO, SABURO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAGAI, TAICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KOINUMA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TEZUKA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
KIYOMI
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd.
TICKER: 2004 CUSIP: J75347104
MEETING DATE: 6/29/2016 FOR/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 OKADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINOKUMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
TAKAHASHI, YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AHMED M. ALKHUNAINI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABIL A. AL NUAIM ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHRISTOPHER K. GUNNER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PHILIP CHOI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 272 CUSIP: G81151113
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JOHN R. H. BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM K. L. FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROGER L. MCCARTHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT ANTHONY J. L. NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT DOUGLAS H. H. SUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU 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: Shun Tak Holdings Ltd.
TICKER: 242 CUSIP: Y78567107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HO TSU KWOK, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YIP KA KAY, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HO CHIU FUNG, DAISY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT SHUM HONG KUEN, DAVID AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT STEPHEN LEE CHING YEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT NG CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE SIAEC PERFORMANCE SHARE
PLAN 2014 AND/OR THE SIAEC RESTRICTED SHARE PLAN 2014
PROPOSAL #7.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigma Pharmaceuticals Ltd.
TICKER: SIP CUSIP: Q8484A107
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHRISTINE BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DAVID MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT BRIAN JAMIESON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd.
TICKER: BHK CUSIP: Y7938H115
MEETING DATE: 4/27/2016 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 FENG JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT YANG CHANGMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT YEO GUAT KWANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT TAN CHONG HUAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT TAN GIM SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE & TOUCHE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE OPTION SCHEME 2012
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siix Corporation
TICKER: 7613 CUSIP: J75511105
MEETING DATE: 3/30/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Works Co. Ltd.
TICKER: A108320 CUSIP: Y7935F104
MEETING DATE: 3/18/2016 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 NAM-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE NAM-JU 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: Silverlake Axis Ltd
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 10/26/2015 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 ADDITIONAL DIRECTORS' FEES FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED JUNE 30, 2015
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING JUNE 30, 2016
PROPOSAL #5: ELECT LIN SEE-YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM KOK MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHD MUNIR BIN ABDUL MAJID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT YAU AH LAN @ FARA YVONNE (A.K.A ISSUER YES FOR FOR
YVONNE CHIA) AS DIRECTOR
PROPOSAL #9: ELECT GOH SHIOU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SILVERLAKE AXIS LTD. PERFORMANCE
SHARE PLAN 2010
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE RENEWAL OF MANDATE FOR ISSUER YES FOR FOR
INTERESTED PERSON TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JAMES T. THOMPSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT GEOFFREY N. BRUNSDON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE ISSUANCE OF 554,090 ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS AND 343,650 OPTIONS TO GALDINO
CLARO, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinanen Holdings Co. Ltd.
TICKER: 8132 CUSIP: J7554V106
MEETING DATE: 6/24/2016 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 15
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #5: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #6.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR YUMENO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT DIRECTOR TANAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, MASAKI
PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMORI, YUTAKA
PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINO, REN
PROPOSAL #8: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, AKIYO
PROPOSAL #9: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #10: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sindoh Co. Ltd.
TICKER: A029530 CUSIP: Y7994W105
MEETING DATE: 3/25/2016 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinfonia Technology Co Ltd
TICKER: 6507 CUSIP: J7552H109
MEETING DATE: 6/29/2016 FOR/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 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 TAKAHASHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOTANI, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INOUE, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOMOKA, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKAWA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIMOTANI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIMOTANI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHAN KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TEO TIOU SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHUNG PUI KING, REBECCA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT KUAN KIM KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TAN CHOR KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT CHENG FU KWOK, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT LAU HO KIT, IVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT ONG KA THAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT YANG, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/30/2015 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 #3a: ELECT CHRISTINA ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HELMUT GUNTER WILHELM PANKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LUCIEN WONG YUEN KUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SIA PERFORMANCE SHARE PLAN 2014
AND/OR THE SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #6.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Limited
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/23/2015 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: ELECT THADDEUS BECZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIEW MUN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG KOK SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LOH BOON CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PAYMENT OF DIRECTOR'S FEES TO ISSUER YES FOR FOR
THE CHAIRMAN AND PROVISION TO HIM OF A CAR WITH A
DRIVER FOR THE FINANCIAL YEAR ENDING JUNE 30, 2016
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT SGX PERFORMANCE SHARE PLAN 2015 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM HO KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEITH TAY AH KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN YAM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOH YEOW TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL JAMES MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BILL CHANG YORK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LOW TECK SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES PURSUANT TO THE SHARE OPTION
SCHEME 2012 AND RESTRICTED SHARE PLAN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Limited
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT BAHREN SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TAN YEN YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT NG SER MIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN
PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT KWA CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN PHENG HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QUEK TONG BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STANLEY LAI TZE CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM SIM SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIM CHENG YEOW PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND/OR THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
PROPOSAL #14: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOBBY CHIN YOKE CHOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHUA SOCK KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VENKATARAMAN VISHNAMPET GANESAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT TEO SWEE LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE
PLAN 2012
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Land Company Ltd.
TICKER: 00083 CUSIP: Y80267126
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT RONALD JOSEPH ARCULLI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STEVEN ONG KAY ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WONG CHO BAU 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 #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT KING HAP LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT CHEN HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A3: ELECT WONG LUNG TAK PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2A4: ELECT DANG WEIHUA 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
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinocom Software Group Ltd.
TICKER: 00299 CUSIP: ADPV29546
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinocom Software Group Ltd.
TICKER: 00299 CUSIP: G81697149
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/24/2016 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 KUNO, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IZAWA, MORIYASU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, YATSUKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORISHITA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASHIZUME, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GOTO, TSUYOSHI 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 #1.11: ELECT DIRECTOR UEDA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
TOSHIRO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
ISHIDA, HATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRANT BOYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHERINE WOODTHORPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SIRTEX EXECUTIVE RIGHTS PLAN ISSUER YES FOR N/A
PROPOSAL #5: APPROVE THE GRANT OF 45,930 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GILMAN WONG, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 1308 CUSIP: G8187G105
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 XUE MINGYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAI ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: 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: SJM Holdings Ltd.
TICKER: 880 CUSIP: Y8076V106
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NG CHI SING AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHENG KAR SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAU TAK HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LAN HONG TSUNG, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME AND ISSUANCE OF SHARES UPON EXERCISE
OF OPTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Chemicals Co.
TICKER: A006120 CUSIP: Y80661104
MEETING DATE: 3/18/2016 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 SANG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK SANG-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
OPTION GRANTS)
PROPOSAL #6.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Communications Co. Ltd.
TICKER: A066270 CUSIP: Y8063N109
MEETING DATE: 3/18/2016 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 SANG-SOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK GYEONG-IL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KOO TAE-EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE TAE-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KOO TAE-EON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Gas Co.
TICKER: A018670 CUSIP: Y9878F109
MEETING DATE: 3/18/2016 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 AHN JAE-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Holdings Co., Ltd.
TICKER: A034730 CUSIP: Y8066F103
MEETING DATE: 3/18/2016 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 CHEY TAE-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT LEE YONG-HUI AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LEE YONG-HUI AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: A000660 CUSIP: Y8085F100
MEETING DATE: 3/18/2016 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 JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK JEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Innovation Co. Ltd.
TICKER: A096770 CUSIP: Y8063L103
MEETING DATE: 3/18/2016 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 CHANG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOO JEONG-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHIN EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HA YOON-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT HAN MIN-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM JUN 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: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Materials Co. Ltd.
TICKER: A036490 CUSIP: Y806AM103
MEETING DATE: 3/25/2016 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 WOO WON-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KIM YONG-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: SK Networks Co. Ltd.
TICKER: A001740 CUSIP: Y8T645130
MEETING DATE: 3/18/2016 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 CHOI SHIN-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHO DAE-SIK 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: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Securities Co.
TICKER: A001510 CUSIP: Y8296H101
MEETING DATE: 3/18/2016 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 NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND ONE OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: A017670 CUSIP: Y4935N104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH DAE-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKC Ltd.
TICKER: A011790 CUSIP: Y8065Z100
MEETING DATE: 3/18/2016 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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4.2: 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: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT SUSAN PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOMORI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOKOMIZU, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KOSAKA, KIYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD TSIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skylark Co., Ltd.
TICKER: 3197 CUSIP: J75605121
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID GROSS-LOH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOKOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WADA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SL Corp.
TICKER: A005850 CUSIP: Y7469Y107
MEETING DATE: 3/24/2016 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 FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Slater & Gordon Ltd.
TICKER: SGH CUSIP: Q8510C101
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ERICA LANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RHONDA O'DONNELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
TO ANDREW GRECH, GROUP MANAGING DIRECTOR OF THE
PROPOSAL #5b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
TO KEN FOWLIE, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #6a: APPROVE THE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS ISSUED TO ANDREW GRECH
PROPOSAL #6b: APPROVE THE AMENDMENTS TO THE TERMS OF ISSUER YES FOR FOR
PERFORMANCE RIGHTS ISSUED TO KEN FOWLIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Entertainment Co.
TICKER: A041510 CUSIP: Y8067A103
MEETING DATE: 3/28/2016 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 JEONG CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHO SU-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE GANG-BOK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd.
TICKER: 00315 CUSIP: G8219Z105
MEETING DATE: 11/4/2015 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 #3.1a: ELECT CHEUNG WING-YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHAU KAM-KUN, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT CHAN KAI-LUNG, PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT DAVID NORMAN PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT JOHN ANTHONY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1f: ELECT GAN FOCK-KIN, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC Corp.
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIKAKURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWADA, MOTOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJINO, EIZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMK Corp.
TICKER: 6798 CUSIP: J75777110
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, YASUMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAKURAI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAKU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKABAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PAUL EVANS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKASHIMA, ISSUER YES AGAINST AGAINST
NARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUI, ISSUER YES AGAINST AGAINST
MORIKAZU
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 CUSIP: Y8077D105
MEETING DATE: 7/7/2015 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 DESMOND KUEK BAK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN EK KIA AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #7: ELECT LEE SEOW HIANG 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 UNDER THE SMRT CORPORATION RESTRICTED SHARE
PLAN 2014 AND/OR THE SMRT CORPORATION PERFORMANCE
SHARE PLAN 2014
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
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 SUGISAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TADAHARU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MATSUBAYASHI, TOMOKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANO, TAKUYA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HOSONO, YUKIO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
AND STOCK OPTION PLAN 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: SMS Management & Technology Ltd.
TICKER: SMX CUSIP: Q8531A118
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEREK YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 145,774 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACQUELINE KORHONEN, EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 983 CUSIP: G8249T103
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT TSANG KWOK TAI, MOSES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: ELECT CHAN KAY CHEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
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: Sodick Co. Ltd.
TICKER: 6143 CUSIP: J75949115
MEETING DATE: 6/29/2016 FOR/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 FURUKAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIKAWA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSAKO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUKAMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KURIHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FURUTA, KATSUHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/22/2016 FOR/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 SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: TRANSFER OF SHARES OF SUBSIDIARIES IN ISSUER YES FOR FOR
ACCORDANCE WITH THE REORGANIZATION OF GROUP COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogo Medical Co., Ltd.
TICKER: 4775 CUSIP: J7607U105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIKITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SADAHISA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKASHIMA, MORITAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OYAMADA, HIROSADA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKASHIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SEKI, EIICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAWA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIBAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTANI, HIRAKU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEHANA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
MEETING DATE: 3/18/2016 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, FOUR NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS, AND SIX OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT FOUR MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/16/2016 FOR/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 STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, YOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MOGI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAZUME, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAMATSUKA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIGE, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KITADA, ISSUER YES FOR FOR
MIKINAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sompo Japan Nipponkoa Holdings, Inc.
TICKER: 8630 CUSIP: J7618E108
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIKURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HANAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KATE SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT 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 GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO COLIN GOLDSCHMIDT, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN V.ROOS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Financial Holdings Inc.
TICKER: 8729 CUSIP: J76337104
MEETING DATE: 6/23/2016 FOR/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 IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIMOTO, TOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAEGUSA, TAKAHARU
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotetsu Holdings Inc
TICKER: 9003 CUSIP: J76434109
MEETING DATE: 6/29/2016 FOR/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 TORII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, MASAMUNE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
AKIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soulbrain Co. Ltd.
TICKER: A036830 CUSIP: Y8076W112
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PARK DEOK-HYEON 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: South32 Limited
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT XOLANI MKHWANAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF AWARDS TO GRAHAM ISSUER YES FOR FOR
KERR, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #7: APPROVE THE GIVING OF BENEFITS TO A ISSUER YES FOR FOR
PERSON CEASING TO HOLD A MANAGERIAL OR EXECUTIVE
OFFICE IN THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Cross Media Group
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER BUSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRANT BLACKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER HARVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS DE BOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 491,803 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GRANT BLACKLEY, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spark New Zealand Limited
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/6/2015 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 PAUL BERRIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLES SITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUE OF 1 MILLION ISSUER YES FOR FOR
REDEEMABLE ORDINARY SHARES TO SIMON MOUTTER, MANAGING
PROPOSAL #5: APPROVE THE ISSUE OF 1.25 MILLION ISSUER YES FOR FOR
ORDINARY SHARES TO SIMON MOUTTER, MANAGING DIRECTOR
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 11/27/2015 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 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: Spotless Group Holdings Ltd.
TICKER: SPO CUSIP: Q8695D106
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MARGARET JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF OPTIONS TO MARTIN ISSUER YES FOR FOR
SHEPPARD, MANAGING DIRECTOR AND CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Springland International Holdings Ltd.
TICKER: 1700 CUSIP: G83785108
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 JIANQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEUNG YAT MING 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: SPT Energy Group Inc.
TICKER: 1251 CUSIP: G8405W106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LIN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT CHEN CHUNHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WAN KAH MING 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP TIMO ROGERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HONDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TARUMI, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA HOLDINGS INC
TICKER: 3817 CUSIP: J7659S107
MEETING DATE: 6/24/2016 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 KASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORII, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARIKAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHISONE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHIGERU
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRG TAKAMIYA CO. LTD.
TICKER: 2445 CUSIP: J76563105
MEETING DATE: 6/29/2016 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 TAKAMIYA, KAZUMASA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, SADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KAZUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: A003410 CUSIP: Y81350103
MEETING DATE: 3/30/2016 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 SEVEN ISSUER YES FOR FOR
OUTSIDE DIRECTORS(BUNDLED)
PROPOSAL #3: ELECT FIVE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Motor Co.
TICKER: A003620 CUSIP: Y8146D102
MEETING DATE: 3/23/2016 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: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Micronics Co. Ltd.
TICKER: 7718 CUSIP: J76680107
MEETING DATE: 5/26/2016 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORIIKE, HIDENOBU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DOKO, HIDE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIMOTO, MOTOKI
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
AND STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY ISSUER YES FOR FOR
THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORTS
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: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2016 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 NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT STEVEN TERRELL CLONTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN TONG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT SIO TAT HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NASSER MARAFIH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT MA KAH WOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL ENG YAAG NGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE STARHUB PERFORMANCE SHARE PLAN 2014
AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER TURVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 1.11 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACINTH FAIRLEY, CEO AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Start Today Co Ltd
TICKER: 3092 CUSIP: J7665M102
MEETING DATE: 6/17/2016 FOR/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: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
JUNKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starts Corporation
TICKER: 8850 CUSIP: J76702109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI ISSUER YES AGAINST AGAINST
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 ISOZAKI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: ELECT DIRECTOR OTSUKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAISHI, TOYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAOI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAMATSU, MANABU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAITO, TAROO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAOI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HASEGAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SASAKI, KAZUHIRO 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: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starzen Co. Ltd.
TICKER: 8043 CUSIP: J7670K109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR YOKOTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUOKA, MASAYA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HOJO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MAKIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR OGOSHI, ISSUER YES FOR FOR
SHINGO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steadfast Group Ltd
TICKER: SDF CUSIP: Q8744R106
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF DEFERRED EQUITY ISSUER YES FOR FOR
AWARDS TO ROBERT KELLY, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 70.31 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #5: ELECT DAVID LIDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIP PURCELL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YABU, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IZUMI, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKUYAMA, HIROHISA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKANO, ISAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NISHIMURA, YUSAKU
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SONOI, HITOSHI
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 STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 1836 CUSIP: G84698102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHIANG JEH-CHUNG, JACK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHI LO-JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF 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: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 750,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK STEINERT, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STS Semiconductor & Telecommunications Co.
TICKER: A036540 CUSIP: Y8177V104
MEETING DATE: 3/30/2016 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 MYEONG-JAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.1: APPOINT MIN JEONG-GI AS INTERNAL ISSUER YES FOR FOR
AUDITOR
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)
PROPOSAL #7: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDIO ALICE CO. LTD.
TICKER: 2305 CUSIP: J7675K104
MEETING DATE: 3/29/2016 FOR/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 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 MOTOMURA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAZAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, JUNJIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, SADAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AMEMIYA, SAYAKA
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: STW Communications Group Ltd.
TICKER: SGN CUSIP: Q8505P109
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF SHARES TO WPP ISSUER YES FOR FOR
GROUP
PROPOSAL #2: APPROVE ACQUISITION OF THE WPP ISSUER YES FOR FOR
BUSINESSES
PROPOSAL #3: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS TO 11
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: ELECT GEOFFREY WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAUL HEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RANJANA SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JOHN STEEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JON STEEL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STW Communications Group Ltd.
TICKER: SGN CUSIP: Q8505P109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT ROBERT MACTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PETER CULLINANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
TO MICHAEL CONNAGHAN
PROPOSAL #4: APPROVE THE GRANT OF STI PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN
PROPOSAL #5: APPROVE THE GRANT OF SIGN ON SHARES TO ISSUER YES FOR FOR
JOHN STEEDMAN
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
WPP AUNZ LIMITED
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #9: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MASUDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 3/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - INCREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION - REMOVE PROVISIONS ON CLASS A AND
B PREFERRED SHARES TO REFLECT CANCELLATION
PROPOSAL #3.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENDO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOKUDAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEKAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIKAWA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAHAMA, HISASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, HITOSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITOMI, MASAHIRO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, SHINICHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKANISHI, KOHEI
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: Sumitomo Bakelite Co. Ltd.
TICKER: 4203 CUSIP: J77024115
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERASAWA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAWAKI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
YOSHIKO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGISHI, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMOTO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/24/2016 FOR/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 OMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIDAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, YAYOI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAHARA, ISSUER YES FOR FOR
TAKURO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIDAHARA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Densetsu Co. Ltd.
TICKER: 1949 CUSIP: J77368108
MEETING DATE: 6/23/2016 FOR/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: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR ISOBE, MASATO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOJIMA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TSUJIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TSURU, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NOGUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR YAMASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MATSUSHITA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR TARUTANI, ISSUER YES FOR FOR
YASUAKI
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/24/2016 FOR/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 MATSUMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, FUMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, NOZOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASUI, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES FOR FOR
MICHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd.
TICKER: 1911 CUSIP: J77454122
MEETING DATE: 6/24/2016 FOR/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 YANO, RYU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYANO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASABE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUYOSHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MINAGAWA, ISSUER YES FOR FOR
YOSHITSUGU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497113
MEETING DATE: 6/29/2016 FOR/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 NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANESHIGE, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAISHI, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WAKAE, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORA, YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712123
MEETING DATE: 6/27/2016 FOR/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 KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, MIKINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Construction Co. Ltd.
TICKER: 1821 CUSIP: J7771R102
MEETING DATE: 6/29/2016 FOR/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 NORIHISA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAMOTO, SAKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
AIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NODA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TERAMOTO, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
ROKURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IWASAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HATTORI, RIKIYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KOSHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd.
TICKER: 5232 CUSIP: J77734101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR SEKINE, FUKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGA, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHITOMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, KANAME ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Precision Products Co. Ltd.
TICKER: 6355 CUSIP: J77755106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR MIKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, NATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, AYUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUYUKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KASHIWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYAMI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MORINOBU, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUEKANE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AYANI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DEJIMA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co.
TICKER: 8870 CUSIP: J7786K100
MEETING DATE: 6/28/2016 FOR/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: APPOINT STATUTORY AUDITOR TOMOYASU, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUTSUI, TOSHIHIDE
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/29/2016 FOR/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 AOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Riko Company Ltd.
TICKER: 5191 CUSIP: J7787P108
MEETING DATE: 6/16/2016 FOR/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 NISHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANAOKA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HANAGATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
SHIGEHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/30/2016 FOR/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 IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MORIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Seika Chemicals Co. Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/28/2016 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 MIYATAKE, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAKOSHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIGETA, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, HIRONOBU 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 MICHIBATA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGAMATSU, ISSUER YES FOR FOR
KENYA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Warehouse Co. Ltd.
TICKER: 9303 CUSIP: J78013109
MEETING DATE: 6/28/2016 FOR/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 ABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWACHI, YUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MABUCHI, ISSUER YES FOR FOR
MUTSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summerset Group Holdings Ltd.
TICKER: SUM CUSIP: Q8794G109
MEETING DATE: 4/29/2016 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 ANNE URLWIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd.
TICKER: 102 CUSIP: G8565U130
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HO, LAWRENCE YAU LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #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 DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 6808 CUSIP: Y8184B109
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 BENOIT, CLAUDE, FRANCOIS, MARIE, ISSUER YES FOR FOR
JOSEPH LECLERCQ AS DIRECTOR
PROPOSAL #3b: ELECT XAVIER, MARIE, ALAIN DELOM DE ISSUER YES FOR FOR
MEZERAC AS DIRECTOR
PROPOSAL #3c: ELECT KAREN YIFEN CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILHELM, LOUIS HUBNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
MEETING DATE: 6/24/2016 FOR/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 HORIGUCHI, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUBO, YUKITOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai & Co., Ltd.
TICKER: 86 CUSIP: Y82415103
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SIMON CHOW WING CHARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PETER ANTHONY CURRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JONATHAN ANDREW CIMINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT ALAN STEPHEN JONES AS DIRECTOR ISSUER YES FOR FOR
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: Sun Hung Kai Properties Ltd.
TICKER: 00016 CUSIP: Y82594121
MEETING DATE: 11/12/2015 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 #3.1a: ELECT KWOK KAI-FAI, ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LUI TING, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT LEUNG KO MAY-YEE, MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT PO-SHING WOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1f: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO MICHAEL CAMERON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES FOR FOR
TO MICHAEL CAMERON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4a: ELECT ZYGMUNT E. SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT DOUGLAS F. MCTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CHRISTINE F. MCLOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Technologies Limited
TICKER: 1063 CUSIP: G8571C223
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT MALCOLM STEPHEN JACOBS-PATON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2b: ELECT LU BEI LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT MAN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundance Energy Australia Ltd.
TICKER: SEA CUSIP: Q8796J101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAMIEN ASHLEY HANNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEVILLE WAYNE MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO ERIC MCCRADY, MANAGING DIRECTOR OF THE
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
NEW STANDARD ENERGY LIMITED
PROPOSAL #6: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundrug Co. Ltd.
TICKER: 9989 CUSIP: J78089109
MEETING DATE: 6/25/2016 FOR/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: AUTHORIZE SHARE REPURCHASE PROGRAM FROM ISSUER YES FOR FOR
SPECIFIC SHAREHOLDER
PROPOSAL #3.1: ELECT DIRECTOR SAITSU, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKAO, KIMIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUTA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SADAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
KAZUMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sung Kwang Bend Co Ltd
TICKER: A014620 CUSIP: Y82409106
MEETING DATE: 3/29/2016 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 #3.1: ELECT AHN TAE-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PARK CHUN-RAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT JU HAN-SEOP 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: Sungwoo Hitech Co.
TICKER: A015750 CUSIP: Y8242C107
MEETING DATE: 3/29/2016 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 MYEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE MUN-YONG 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: Sunlight Real Estate Investment Trust
TICKER: 00435 CUSIP: Y8239W108
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2a: ELECT KWAN KAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MA KWONG WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT TSE KWOK SANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUNYF CUSIP: 867842106
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR KWOK PING SUN ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR MICHAEL JOHN HIBBERD ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR HONG LUO ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR QI JIANG ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR CHEN JIANZHONG ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR RAYMOND SHENGTI FONG ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR GERALD FRANKLIN ISSUER YES FOR FOR
STEVENSON
PROPOSAL #2h: ELECT DIRECTOR QIPING MEN ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR JOANNE YAN ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR YI (DAVID) HE ISSUER YES FOR FOR
PROPOSAL #2k: ELECT DIRECTOR XIJUAN JIANG 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
MEETING DATE: 4/14/2016 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: Suntory Beverage & Food Limited
TICKER: 2587 CUSIP: J78186103
MEETING DATE: 3/30/2016 FOR/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 KOGO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKIZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKIMI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAIKI, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIJI, KOZO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: S10 CUSIP: Y8309M105
MEETING DATE: 4/28/2016 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 TE KOK CHIEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHARLES K LI @ LI KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GOH BOON KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHANDRA DAS S/O RAJAGOPAL SITARAM ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SALLY PITKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 104,516 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER BIRTLES, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKANO, KINOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARIKUNI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NARUKE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAIBARA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, MEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATSUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
EIJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NORIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
NOBUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWCC Showa Holdings Co.
TICKER: 5805 CUSIP: J7863E100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAJIMA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRAI, RYUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiber Holdings Limited
TICKER: BGK CUSIP: Y8318F125
MEETING DATE: 4/15/2016 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 YEO CHEE NENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAY GIM SIN LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIA FOOK ENG 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: ADOPT THE 2016 SWIBER EMPLOYEE SHARE ISSUER YES AGAINST AGAINST
OPTION SCHEME (SCHEME)
PROPOSAL #10: APPROVE GRANT OF OPTIONS AT A DISCOUNT ISSUER YES AGAINST AGAINST
UNDER THE SCHEME
PROPOSAL #11: APPROVE PARTICIPATION OF RAYMOND KIM ISSUER YES AGAINST AGAINST
GOH IN THE SCHEME
PROPOSAL #12: APPROVE PARTICIPATION OF YEO CHEE NENG ISSUER YES AGAINST AGAINST
IN THE SCHEME
PROPOSAL #13: ADOPT THE 2016 SWIBER PERFORMANCE SHARE ISSUER YES AGAINST AGAINST
PLAN (PLAN)
PROPOSAL #14: APPROVE PARTICIPATION OF RAYMOND KIM ISSUER YES AGAINST AGAINST
GOH IN THE PLAN
PROPOSAL #15: APPROVE PARTICIPATION OF YEO CHEE NENG ISSUER YES AGAINST AGAINST
IN THE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT J R SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT J B RAE-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Properties Ltd.
TICKER: 1972 CUSIP: Y83191109
MEETING DATE: 5/10/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT GUY MARTIN COUTTS BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: ELECT STEPHEN EDWARD BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT CHAN CHO CHAK JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT MARTIN CUBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT SPENCER THEODORE FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT LIU SING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRANT FENN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF RIGHTS TO KERRIE ISSUER YES FOR FOR
MATHER
PROPOSAL #1: ELECT GILLIAN LARKINS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOSE CALDEIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 30 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #4: APPROVE THE SYRAH RESOURCES LIMITED LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN
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 600,000 ISSUER YES FOR FOR
OPTIONS TO JAMES ASKEW, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 400,000 ISSUER YES FOR FOR
OPTIONS TO SAM RIGGALL, DIRECTOR OF THE COMPANY
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #9: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAM RIGGALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JAMES ASKEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ISSUANCE OF DIRECTOR OPTIONS ISSUER YES FOR FOR
TO TOLGA KUMOVA, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO TOLGA KUMOVA, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO TOLGA ISSUER YES FOR FOR
KUMOVA, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
MEETING DATE: 6/24/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMAO, YUKITOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAJIURA, KAZUHITO
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: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
MEETING DATE: 6/28/2016 FOR/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 USUI, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUBOI, CHIKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAI, ISSUER YES FOR FOR
SHIGEKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZAKI, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/17/2015 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 HASEGAWA, TOKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATAOKA, ISSUER YES FOR FOR
KOJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MAKIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YUHARA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS
PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO ISSUER YES AGAINST AGAINST
RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Rad Co. Ltd.
TICKER: 7236 CUSIP: J9297E102
MEETING DATE: 6/28/2016 FOR/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 MATSUMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBA, YASUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.K. Corp.
TICKER: A023160 CUSIP: Y8363M108
MEETING DATE: 3/25/2016 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 SEONG-DUK AS INSIDE 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: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ELMER FUNKE KUPPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 87,024 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 33,547 ORDINARY SHARES TO
DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabuchi Electric
TICKER: 6624 CUSIP: J78701109
MEETING DATE: 6/29/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #4.1: ELECT DIRECTOR TABUCHI, TERUHISA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SAKABE, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SASANO, MASAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIOTSU, SEIJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HAYANO, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SAITO, NOBORU ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YONEDA, ISSUER YES FOR FOR
HIDEMI
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIDA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachi-S Co. Ltd.
TICKER: 7239 CUSIP: J78916103
MEETING DATE: 6/23/2016 FOR/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 KONNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINOSHITA, NORIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd.
TICKER: 6395 CUSIP: J79002101
MEETING DATE: 6/24/2016 FOR/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 TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSHIKA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NABESHIMA, AKIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taekwang Industrial Co. Ltd.
TICKER: A003240 CUSIP: Y8363Z109
MEETING DATE: 3/18/2016 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 HONG HYEON-MIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT NAM IK-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM OH-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taewoong Co.
TICKER: A044490 CUSIP: Y8365T101
MEETING DATE: 3/25/2016 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 CHOI SEUNG-SIK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM YO-BEOM 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taeyoung Engineering & Construction Co.
TICKER: A009410 �� CUSIP: Y8366E103
MEETING DATE: 3/25/2016 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 SHIN DONG-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHIN DONG-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: Taihei Dengyo Kaisha Ltd.
TICKER: 1968 CUSIP: J79088100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIRI, JO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKINE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MITSUTOMI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YUBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOMATA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEUCHI, MASATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L110
MEETING DATE: 6/29/2016 FOR/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 FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNAKUBO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR EGAMI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KASAMURA, ISSUER YES FOR FOR
HIDEHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITANI, WAKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
MEETING DATE: 6/9/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MURAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSUNOKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ENOMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
SHOGO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHI, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAJI, TOYOAKI
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taikisha Ltd.
TICKER: 1979 CUSIP: J79389102
MEETING DATE: 6/29/2016 FOR/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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR UENISHI, EITARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIBA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MUKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAMANAKA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SUEZAWA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FURUKATSU, ISSUER YES FOR FOR
TOSHIYA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NORO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, TAKASHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561130
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORICHI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKOSHI, ISSUER YES FOR FOR
KIWAMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
KUNITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISEI LAMICK CO LTD
TICKER: 4994 CUSIP: J79615100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEBE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMONO, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KODAIRA, ISSUER YES FOR FOR
OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Holdings Co Ltd
TICKER: 4626 CUSIP: J80013105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEHARA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIZUME, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWAKI, KEITARO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TODO, MASAHIKO
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
MEETING DATE: 6/21/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR YOSHIMURA, SHOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAZAMA, KUNISHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WILLIAM KROLL ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KARATSU, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIZUNOE, ISSUER YES FOR FOR
KINJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
KAZUNARI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIMORI, ISSUER YES FOR FOR
NAOYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd.
TICKER: 6976 CUSIP: J80206113
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOSAKA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUTSUMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASE, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AGATA, HISAJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAIWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KATSUSHIGE
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHITAKE, ISSUER YES FOR FOR
HAJIME
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAI, HIROSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKAMATSU CONSTRUCTION GROUP
TICKER: 1762 CUSIP: J80443104
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUSHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TAKAMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
MICHINARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUNO, ISSUER YES FOR FOR
TOMOKUNI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR ENDO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIYAMA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATSU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DOFUTSU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROSAWA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MASUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUMIYOSHI, KATSUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
MEETING DATE: 6/29/2016 FOR/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 OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
MEETING DATE: 6/27/2016 FOR/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 MURAYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TEJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAARA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIDA, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, SHUNJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Standard Co. Ltd.
TICKER: 7981 CUSIP: J80851116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIKAWA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUKUMA, ISSUER YES FOR FOR
IZUMI
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
MEETING DATE: 6/24/2016 FOR/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 MASUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ALFRED A ASUNCION, JR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YANAKA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
KAZUKIYO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAE, YASUO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago Thermal Engineering
TICKER: 1969 CUSIP: J81023111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15.5
PROPOSAL #2.1: ELECT DIRECTOR OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMISUGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TABUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UCHINO, SHUMA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/24/2016 FOR/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 SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAYAMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRAMOTO, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takata Corp
TICKER: 7312 CUSIP: J8124G108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHIGEHISA ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR NOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES AGAINST AGAINST
KAZUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
HIRONOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MICHEL ORSINGER ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANAKA, YASUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIYA, SHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATSUKAWA, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JEAN-LUC BUTEL
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN FOR INSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE
MEMBERS AND TRUST-TYPE EQUITY COMPENSATION PLAN FOR
OUTSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEUCHI MFG CO LTD
TICKER: 6432 CUSIP: J8135G105
MEETING DATE: 5/27/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YODA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKABE, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAIRI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSAMA, MINORU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEKI, YOSHISHIGE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KOBAYASHI, AKIHIKO
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 BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takihyo Co. Ltd.
TICKER: 9982 CUSIP: J81432106
MEETING DATE: 5/25/2016 FOR/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 DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YUNOKI, KENTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NIWA, TAKUZO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WASHINO, ISSUER YES FOR FOR
NAOHISA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SUEYASU, ISSUER YES FOR FOR
KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takiron Co. Ltd.
TICKER: 4215 CUSIP: J81453110
MEETING DATE: 6/28/2016 FOR/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 HYODO, KATSUMORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MINAMITANI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
TSUTOMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGIURA, HIDEKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takuma Co. Ltd.
TICKER: 6013 CUSIP: J81539108
MEETING DATE: 6/28/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IZUMI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIYAMA, TSUYOHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEGUCHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ENOMOTO, YASUSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATAKE, HIROMICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAHASHI, OSAMU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, MINORU
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: TAMRON CO.
TICKER: 7740 CUSIP: J81625105
MEETING DATE: 3/30/2016 FOR/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 AJISAKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMURA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURABA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSE, HIDEYO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ABO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MASUNARI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KITAZUME, YASUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR CHO, SHOKAI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SHIMIZU, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR YOKOSE, MIKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
MEETING DATE: 6/28/2016 FOR/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 KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIYA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALLAN MCCALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 93,738 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARK RYAN, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 3/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE
ISSUED SHARES IN DE COSTI SEAFOODS PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatsuta Electric Wire & Cable Co. Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIKAWA, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUJI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDE, KENZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIMOTO, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAEYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIMURA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT HARRY BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 103,383 RIGHTS TO ISSUER YES FOR FOR
ROBBIE COOKE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCC International Holdings Ltd.
TICKER: 1136 CUSIP: G86973107
MEETING DATE: 5/13/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 KOO, CHENG-YUN, LESLIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHANG, AN-PING, NELSON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT CHANG, KANG-LUNG, JASON AS ISSUER YES FOR FOR
DIRECTOR
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 #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: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SUPPLY (SALE) AGREEMENT ISSUER YES FOR FOR
(2015) AND PROPOSED ANNUAL CAPS
PROPOSAL #2: ELECT LIAO QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NICOLAS DANIEL BERNARD ZIBELL AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 02618 CUSIP: G87016146
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISUANCE AND ALLOTMENT OF NEW ISSUER YES FOR FOR
SHARES UNDER THE SHARE AWARD SCHEME
PROPOSAL #2a: APPROVE GRANT OF AWARDED SHARES TO LI ISSUER YES FOR FOR
DONGSHENG UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2b: APPROVE GRANT OF AWARDED SHARES TO GUO ISSUER YES FOR FOR
AIPING UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2c: APPROVE GRANT OF AWARDED SHARES TO WANG ISSUER YES FOR FOR
JIYANG UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2d: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
HUANG XUBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2e: APPROVE GRANT OF AWARDED SHARES TO LIAO ISSUER YES FOR FOR
QIAN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2f: APPROVE GRANT OF AWARDED SHARES TO YAN ISSUER YES FOR FOR
XIAOLIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2g: APPROVE GRANT OF AWARDED SHARES TO XU ISSUER YES FOR FOR
FANG UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2h: APPROVE GRANT OF AWARDED SHARES TO LAU ISSUER YES FOR FOR
SIU KI UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2i: APPROVE GRANT OF AWARDED SHARES TO LOOK ISSUER YES FOR FOR
ANDREW UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2j: APPROVE GRANT OF AWARDED SHARES TO KWOK ISSUER YES FOR FOR
HOI SING UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2k: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ICHIKAWA YUKI UNDER THE CONDITIONAL CONNECTED
NOVEMBER GRANT
PROPOSAL #2l: APPROVE GRANT OF AWARDED SHARES TO YE ISSUER YES FOR FOR
JIANSHENG UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2m: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ZHANG DENGKE UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2n: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
HUANG WANQUAN UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2o: APPROVE GRANT OF AWARDED SHARES TO SUN ISSUER YES FOR FOR
WUBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2p: APPROVE GRANT OF AWARDED SHARES TO WONG ISSUER YES FOR FOR
TOE YEUNG UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2q: APPROVE GRANT OF AWARDED SHARES TO LV ISSUER YES FOR FOR
XIAOBIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2r: APPROVE GRANT OF AWARDED SHARES TO WANG ISSUER YES FOR FOR
PUI, JANUS UNDER THE CONDITIONAL CONNECTED NOVEMBER
GRANT
PROPOSAL #2s: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
CHENG KEI YAN UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2t: APPROVE GRANT OF AWARDED SHARES TO CAI ISSUER YES FOR FOR
LIRU UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #2u: APPROVE GRANT OF AWARDED SHARES TO ZHOU ISSUER YES FOR FOR
XIAOYANG UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2v: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ZHONG XIAOPING UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2w: APPROVE GRANT OF AWARDED SHARES TO LI ISSUER YES FOR FOR
LINGYUN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2x: APPROVE GRANT OF AWARDED SHARES TO CHAN ISSUER YES FOR FOR
SIU TAK UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2y: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
MELANIE MONALIZA ESTRADA WOODS UNDER THE CONDITIONAL
CONNECTED NOVEMBER GRANT
PROPOSAL #2z: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
ALEXANDER ARSHINOV UNDER THE CONDITIONAL CONNECTED
NOVEMBER GRANT
PROPOSAL #2aa: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
YANG JIN UNDER THE CONDITIONAL CONNECTED NOVEMBER
PROPOSAL #2bb: APPROVE GRANT OF AWARDED SHARES TO ISSUER YES FOR FOR
SHAO GUANGJIE UNDER THE CONDITIONAL CONNECTED
PROPOSAL #2cc: APPROVE GRANT OF AWARDED SHARES TO DU ISSUER YES FOR FOR
JUAN UNDER THE CONDITIONAL CONNECTED NOVEMBER GRANT
PROPOSAL #3a: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LI DONGSHENG
PROPOSAL #3b: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO GUO AIPING
PROPOSAL #3c: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO WANG JIYANG
PROPOSAL #3d: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO HUANG XUBIN
PROPOSAL #3e: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LIAO QIAN
PROPOSAL #3f: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO YAN XIAOLIN
PROPOSAL #3g: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO XU FANG
PROPOSAL #3h: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LAU SIU KI
PROPOSAL #3i: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO LOOK ANDREW
PROPOSAL #3j: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO KWOK HOI SING
PROPOSAL #3k: APPROVE USE OF NEW SHARES TO SATISFY ISSUER YES FOR FOR
THE MAY GRANT OF AWARDED SHARES TO ICHIKAWA YUKI
PROPOSAL #4: APPROVE MASTER SUPPLY (RENEWAL 2015) ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Communication Technology Holdings Limited
TICKER: 2618 CUSIP: G87016146
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT LOOK ANDREW 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: TDK Corp.
TICKER: 6762 CUSIP: J82141136
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, SHIGENAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technology One Ltd.
TICKER: TNE CUSIP: Q89275103
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD ANSTEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technovator International Ltd.
TICKER: 01206 CUSIP: Y854AJ100
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FUTURE BUSINESS ARRANGEMENTS AND ISSUER YES FOR FOR
RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technovator International Ltd.
TICKER: 1206 CUSIP: Y854AJ100
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS UNDER HONG KONG FINANCIAL
REPORTING STANDARDS AND DIRECTORS' AND AUDITORS'
REPORTS
PROPOSAL #2: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS UNDER SINGAPORE FINANCIAL
REPORTING STANDARDS
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU TIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHIA YEW BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG YINGHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR FOR THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER HONG
KONG FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE KPMG LLP AS AUDITOR FOR THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER
SINGAPORE FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 669 CUSIP: Y8563B159
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 PATRICK KIN WAH CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ROY CHI PING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CAMILLE JOJO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHRISTOPHER PATRICK LANGLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT MANFRED KUHLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIKOKU ELECTRIC MFG. CO. LTD.
TICKER: 6333 CUSIP: J82335100
MEETING DATE: 6/29/2016 FOR/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 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
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 #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, HISATSUGU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SOGA, IWAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, KOJI
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: Teikoku Sen-i Co. Ltd.
TICKER: 3302 CUSIP: J82657107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
RYOJI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIURA, ISSUER YES AGAINST AGAINST
SABURO
PROPOSAL #3: APPROVE ANNUAL BONUS �� ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
MEETING DATE: 6/29/2016 FOR/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 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 AIKOSHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAGISHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASAMI, IKUJU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUMAI, KUZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, JIRO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 511 CUSIP: Y85830126
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 RAYMOND OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MARK LEE PO ON 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
PROPOSAL #8: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RUSSELL A. HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MARGARET L. SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT STEVEN M. VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TRACI (TRAE) VASSALLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 758,564 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANDREW PENN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd.
TICKER: 2181 CUSIP: J8298W103
MEETING DATE: 6/17/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CARL T. CAMDEN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAZAKI, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TAMAKOSHI, RYOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINDO, NAOSHIGE
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIGUCHI, NAOHIRO
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: Ten Network Holdings Ltd.
TICKER: TEN CUSIP: Q8980R109
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT BRIAN LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIOBHAN MCKENNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO FOXTEL ISSUER YES FOR FOR
MANAGEMENT PTY LIMITED
PROPOSAL #6: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE TEN EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE ISSUANCE OF 2.48 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL ANDERSON, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #9: APPROVE THE POTENTIAL FUTURE TERMINATION ISSUER YES FOR FOR
BENEFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenma Corp.
TICKER: �� 7958 CUSIP: J82958109
MEETING DATE: 6/28/2016 FOR/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 KANEDA, YASUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAKU, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AUDIT COMMITTEE MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
MEETING DATE: 6/24/2016 FOR/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 SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DAVID PEREZ ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAGUCHI, KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
MEETING DATE: 8/6/2015 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 #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: 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: TFS Corporation Ltd.
TICKER: TFC CUSIP: Q89752101
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GIOVANNI (JOHN) GROPPOLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT GILLIAN FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL GRAHAM DOVETON KAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 14.42 ISSUER YES FOR FOR
MILLION SHARES TO SHAREHOLDERS OF VIROXIS CORPORATION
AND SANTALIS PHARMACEUTICALS
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO FRANK WILSON, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T-Gaia Corporation
TICKER: 3738 CUSIP: J8337D108
MEETING DATE: 6/22/2016 FOR/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 SHIBUYA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAYAMA, BUMPEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUOKA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ATARASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASABA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUTANI, ISSUER YES FOR FOR
NAOYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
RYO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKADAI, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank Of East Asia, Limited
TICKER: 23 CUSIP: Y06942109
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT DAVID LI KWOK-PO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT AUBREY LI KWOK-SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WINSTON LO YAU-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT STEPHEN CHARLES LI KWOK-SZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT DARYL NG WIN-KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT MASAYUKI OKU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT RITA FAN HSU LAI-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ADOPTION OF THE STAFF SHARE ISSUER YES FOR FOR
OPTION SCHEME 2016
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: The Hong Kong and China Gas Co. Ltd.
TICKER: 3 CUSIP: Y33370100
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LEUNG HAY MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT COLIN LAM KO YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE KA SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
MEETING DATE: 6/29/2016 FOR/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, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMEOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIRA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HAITO, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Link Real Estate Investment Trust
TICKER: 00823 CUSIP: Y5281M111
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT NICHOLAS ROBERT SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT IAN KEITH GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MAY SIEW BOI TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT ELAINE CAROLE YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PETER TSE PAK WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT NANCY TSE SAU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
ISSUED UNITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The New Zealand Refining Company Limited
TICKER: NZR CUSIP: Q6775H104
MEETING DATE: 5/4/2016 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 #2a: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARK TUME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANDREW WARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMORI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUDA, RYOZO 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 HAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MORITA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OKADA, SUSUMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Reject Shop Ltd.
TICKER: TRS CUSIP: Q8050H106
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MELINDA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 62,400 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROSS SUDANO, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The United Laboratories International Holdings Limited
TICKER: 3933 CUSIP: G8813K108
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LEUNG WING HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FANG YU PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHU SU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Warehouse Group Ltd.
TICKER: WHS CUSIP: Q90307101
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY (TONY) BALFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wharf (Holdings) Ltd.
TICKER: 4 CUSIP: Y8800U127
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ALEXANDER SIU KEE AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KWOK PONG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT EDWARD KWAN YIU CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT YEN THEAN LENG AS DIRECTOR ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 6/18/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIOKI, MASAKATSU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMURA, TOMITOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEDA, YOSHIKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TORIUMI, TETSURO
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT KOJI SHINOHARA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HSU SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE MAZARS CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
MEETING DATE: 12/22/2015 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 38
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES AGAINST AGAINST
KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (1885)
TICKER: 1885 CUSIP: J83603100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUETOMI, RYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUROSU, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHII, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKAMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, KOSEI ISSUER YES FOR �� FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TERABAYASHI, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (6809)
TICKER: 6809 CUSIP: J83689117
MEETING DATE: 6/22/2016 FOR/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 MASUNO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMAE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TOSHIHIDE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASHIDA, MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Oil Co Ltd
TICKER: 5008 CUSIP: J83904102
MEETING DATE: 3/28/2016 FOR/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 - DECREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR TAMAI, HIROTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AWASHIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUMASAKA, MASANORI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, SHIGERU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, ARATA
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 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toagosei Co. Ltd.
TICKER: 4045 CUSIP: J8381L105
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR TAKAMURA, MIKISHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOMINE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIURA, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAI, ETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, HIDEO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, KAZUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, TSUTOMU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAMURA, YASUO
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: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOMORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUMA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOTA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAGASAKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OTSUKA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYODA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MOGI, ISSUER YES FOR FOR
YUZABURO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd.
TICKER: 8841 CUSIP: J84248103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR OTANI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTANI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INABA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TORISU, GENTA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOCALO CO LTD
TICKER: 3433 CUSIP: J84227123
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #3: ELECT DIRECTOR YOSHIBA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KITAAKI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAMBA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NAKATA, ISSUER YES FOR FOR
TAKUYA
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tochigi Bank Ltd.
TICKER: 8550 CUSIP: J84334101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNAKAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UEKI, SAKAE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WANAJO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HASHIMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASO, TOSHIMASA ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUKAMOTO, ISSUER YES FOR FOR
MIKIYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIE, ISSUER YES FOR FOR
AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
MEETING DATE: 6/29/2016 FOR/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 IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIBA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EBIHARA, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
HISATOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
KEIICHIRO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Kogyo Corp.
TICKER: 4100 CUSIP: J84420108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKARAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSURUI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWANO, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OHORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NUNOHARA, MASANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toei Co. Ltd.
TICKER: 9605 CUSIP: J84506120
MEETING DATE: 6/29/2016 FOR/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 OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TADA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAMATSU, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YODA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TEZUKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAKURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINOHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAJIMA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, KENJI
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUME, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAUCHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKUMURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUMIDA, TERUTOMO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMIZU, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIWAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORIUCHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Bank Ltd.
TICKER: 8346 CUSIP: J84678101
MEETING DATE: 6/24/2016 FOR/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 YOKOYAMA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUGE, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMIYA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, HAYAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANNO, ISSUER YES FOR FOR
SHINSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
MEETING DATE: 4/13/2016 FOR/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: APPOINT STATUTORY AUDITOR UKENA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOSUGI, YOSHIZUMI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKATSUKA, MASAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIZUKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKIMOTO, TOMOYASU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMADA, TATSUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUMI, KAZUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, SATOSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTA, TAIZO
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: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850106
MEETING DATE: 6/27/2016 FOR/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 YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OJI, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
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 MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGINO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUTANI, TAKEO 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 UDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, HIDEYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOKAJI, SACHIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, KOJI
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 DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Titanium Co.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URABE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURASAWA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IKUBO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGIMACHI, ISSUER YES FOR FOR
TADAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Zinc Co. Ltd.
TICKER: 5707 CUSIP: J85409100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR TEJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTOBA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUSAKI, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIDA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AIHARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OSAKA, SHUSAKU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHISHIME, MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
MEETING DATE: 6/28/2016 FOR/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 KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAGAWA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIMORI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKANO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: AMEND ARTICLES TO SUSPEND OPERATION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER GENERATION AND START REACTOR
DECOMMISSIONING
PROPOSAL #5: AMEND ARTICLES TO MAINTAIN AND CONTROL SHAREHOLDER YES ABSTAIN AGAINST
RADIOACTIVE MATERIALS ON SITE
PROPOSAL #6: AMEND ARTICLES TO BAN INVESTMENT RELATED SHAREHOLDER YES ABSTAIN AGAINST
TO SPENT NUCLEAR FUEL OPERATIONS
PROPOSAL #7: AMEND ARTICLES TO WITHDRAW INVESTMENT SHAREHOLDER YES ABSTAIN AGAINST
FROM HIGH-SPEED REACTOR PROJECT
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY CONCERNING NUCLEAR
ACCIDENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Carbon Co. Ltd.
TICKER: 5301 CUSIP: J85538106
MEETING DATE: 3/30/2016 FOR/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 -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSOYA, MASANAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGIHARA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SASAO, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAMUKAWA, ISSUER YES FOR FOR
TSUNEHISA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASAKAWA, ISSUER YES FOR FOR
YUKIHISA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KAKEHASHI, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSABA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Corporation - Gifu City
TICKER: 9729 CUSIP: J85581106
MEETING DATE: 6/29/2016 FOR/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 ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USUI, TADAHIKO ISSUER YES �� FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAGA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIE, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORADA, RITSUO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER ICHIHASHI, KATSUHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TOKITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGURI, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SONE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd.
TICKER: 6995 CUSIP: J85968105
MEETING DATE: 6/9/2016 FOR/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 MIURA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANINO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BUMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, KIYOMUNE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc
TICKER: 8616 CUSIP: J8609T104
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IIZUMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SETTA, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAJIMA, MASATO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MITSUHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KASHIWAGI, SHIGEO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, KEISUKE
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 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #10: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/27/2016 FOR/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 #2.1: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJII, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toko Inc.
TICKER: 6801 CUSIP: J86355112
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
MURATA MANUFACTURING CO. LTD
PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, KIMINORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYAKAWA, ETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAGUCHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
EISAKU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokushu Tokai Paper Co Ltd
TICKER: 3708 CUSIP: J86657103
MEETING DATE: 6/24/2016 FOR/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: APPROVE TRANSFER OF OPERATIONS TO WHOLLY ISSUER YES FOR FOR
OWNED SUBSIDIARY
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #5.1: ELECT DIRECTOR MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR KUREBAYASHI, MASAMI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR YANAGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR ONUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR SANO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR KIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT DIRECTOR OTAKE, YUKO ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, MINORU
PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIN, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokuyama Corporation
TICKER: 4043 CUSIP: J86506102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION AND ACCOUNTING ISSUER YES FOR FOR
TRANSFERS
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CREATE CLASSES A, B, ISSUER YES FOR FOR
AND C SHARES
PROPOSAL #4: APPROVE ISSUANCE OF CLASS A SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #5.1: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR YOKOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR NAKAHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR HAMADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR FUJIWARA, AKIO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR ISHIBASHI, TAKERU ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR MIZUNO, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR AKAO, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc
TICKER: 9401 CUSIP: J86656105
MEETING DATE: 6/29/2016 FOR/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 INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANNARI, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKASHI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES AGAINST AGAINST
TEISUKE
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
MIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/27/2016 FOR/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 REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NISHIKATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ODAGIRI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co Holdings Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANEGAWA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIYAMA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIROSE, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUDA, HIROYA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MASUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO RESUME NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
GENERATION EARLY TO REDUCE CARBON DIOXIDE EMISSION,
WHILE RESTRAINING HIGH RATE INCREASE IN ELECTRIC
POWER CHARGE
PROPOSAL #3: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #4: AMEND ARTICLES TO SUSPEND PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
RESTART NUCLEAR REACTORS UNTIL EFFECTIVE EVACUATION
PLANS ARE FORMULATED
PROPOSAL #5: AMEND ARTICLES TO SPIN OFF KASHIWAZAKI SHAREHOLDER YES AGAINST FOR
NUCLEAR PLANT AND ESTABLISH ITS HEADQUARTERS ON
KASHIWAZAKI NUCLEAR PLANT
PROPOSAL #6: AMEND ARTICLES TO BAN OCEAN RELEASE OF SHAREHOLDER YES ABSTAIN AGAINST
RADIATION-TAINTED WATER
PROPOSAL #7: AMEND ARTICLES TO BAN NEW CONSTRUCTION SHAREHOLDER YES ABSTAIN AGAINST
OF COAL-FIRED ELECTRICITY GENERATING PLANTS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE DIRECTORS AND SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYEES TO ENGAGE IN NUCLEAR REACTOR
DECOMMISSIONING WORK
PROPOSAL #9: AMEND ARTICLES TO BAN INVESTMENT AND SHAREHOLDER YES ABSTAIN AGAINST
DEBT GUARANTEE RELATED TO SPENT NUCLEAR FUEL
PROPOSAL #10: AMEND ARTICLES TO HALVE DIRECTOR SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #11: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES AGAINST FOR
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON DEVICE LTD.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AMANO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HATSUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA,MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAEKI,YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/17/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHON, GISHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAI, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS 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: Tokyo Energy & Systems Inc.
TICKER: 1945 CUSIP: J8696N101
MEETING DATE: 6/29/2016 FOR/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 AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NARASAKI, YU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHII, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YASURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOMARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AOKI, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATANO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KUMAGAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUGANUMA, ISSUER YES FOR FOR
KIICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUNIGO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUOKA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAZEKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATORI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
YOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Ohka Kogyo Co. Ltd.
TICKER: 4186 CUSIP: J87430104
MEETING DATE: 6/28/2016 FOR/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 AKUTSU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMANO, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKUTAKE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJISHITA, ISSUER YES FOR FOR
HAJIME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rakutenchi Co. Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOMATA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR URAI, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rope Mfg Co. Ltd.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 #2.9: ELECT DIRECTOR IKEDA, SHUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AZUMA, KIYOTAKA
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Seimitsu Co. Ltd.
TICKER: 7729 CUSIP: J87903100
MEETING DATE: 6/21/2016 FOR/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 OTA, KUNIMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOKIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMENAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Steel Mfg. Co. Ltd.
TICKER: 5423 CUSIP: J88204110
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMOTO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMATSUZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOKUMAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333133
MEETING DATE: 3/29/2016 FOR/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: ELECT DIRECTOR TANEHASHI, MAKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HANAZAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEHARA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tekko Co. Ltd.
TICKER: 5445 CUSIP: J88376108
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR YOSHIHARA, TSUNEBUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AMI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSURUMI, TAKEHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, KONOMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIKAWARA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIBATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKADA, KYOJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAWADA, KAZUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SONOBE, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHARA, MASAHIKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAMIYAMA, TOSHIO
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 TY Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SHINGINKO TOKYO, LIMITED
PROPOSAL #2: AMEND ARTICLES TO CREATE CLASS 2 ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #3.1: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SHINGINKO TOKYO, LIMITED
PROPOSAL #5: AMEND ARTICLES TO CREATE CLASS 2 ISSUER YES FOR FOR
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo TY Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 6/29/2016 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 TAKAHASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAHARA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOBETA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, AKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKABE, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MIYAMURA, YURIKO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KENJI
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyotokeiba Co. Ltd.
TICKER: 9672 CUSIP: J88462106
MEETING DATE: 3/29/2016 FOR/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 ISOBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OMACHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HADA, TATSURO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Construction Co.
TICKER: 1720 CUSIP: J88677158
MEETING DATE: 6/24/2016 FOR/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 IIZUKA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR USUI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NITTA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UTSUMI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IZUMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAGI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAENO, ISSUER YES FOR FOR
ATSUYOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONDA, ISAO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
TADACHIYO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
YOICHI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720123
MEETING DATE: 6/29/2016 FOR/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 NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIROISHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
TADACHIYO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIMOTO, ISSUER YES FOR FOR
NAOHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES AGAINST AGAINST
KUNIE
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
KATSUTOSHI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
KUNIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAGAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UEKI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKECHI, KATSUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toli Corporation
TICKER: 7971 CUSIP: J8899M108
MEETING DATE: 6/23/2016 FOR/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 NAGASHIMA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUJIMA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOTA, ERI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tom Group Ltd
TICKER: 2383 CUSIP: G89110103
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MAK SOEK FUN, ANGELA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT IP YUK-KEUNG, ALBERT AS DIRECTOR ISSUER YES FOR FOR
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: Tomoku Co. Ltd.
TICKER: 3946 CUSIP: J89236103
MEETING DATE: 6/24/2016 FOR/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 SAITO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHINO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURIHARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARIGA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYASAKA, TOMOZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGAYASU, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HANEISHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IIDA, KYU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAZAWA, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMONY Holdings,Inc.
TICKER: 8600 CUSIP: J8912M101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GAMO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKUDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, HITOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOTE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORI, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomy Co. Ltd.
TICKER: 7867 CUSIP: J89258107
MEETING DATE: 6/24/2016 FOR/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 TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
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 STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tonami Holdings Co., Ltd.
TICKER: 9070 CUSIP: J8T195109
MEETING DATE: 6/29/2016 FOR/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: ELECT DIRECTOR TANAKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
MITSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEBE, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMURA, ATSUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
MEETING DATE: 3/25/2016 FOR/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: ELECT DIRECTOR OSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUWANO, YOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKANO, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Life Insurance Co. Ltd.
TICKER: A082640 CUSIP: Y8886Z107
MEETING DATE: 3/25/2016 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: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKIYAMA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKETANI, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd.
TICKER: 7862 CUSIP: J8931G101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SAKURAI, SHU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMEYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAZUKO RUDY ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUSHIMA, KEITARO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HORI, KYOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKIYA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIUCHI, ISSUER YES FOR FOR
KEIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topre Corp.
TICKER: 5975 CUSIP: J89365100
MEETING DATE: 6/28/2016 FOR/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 ISHII, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIGASAKI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NUSHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUYUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUSAWA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IMAIZUMI, KIMINARI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARATA, KATSURO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OSAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OGASAWARA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topy Industries Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
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 #2.6: ELECT DIRECTOR INOUE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHOYU, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
MEETING DATE: 6/28/2016 FOR/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 NIKKAKU, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DEGUCHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAGIWARA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHUTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TSUNEKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NISHINO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TANAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR OYA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR FUJIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR FUKUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR TANIGUCHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.22: ELECT DIRECTOR KONDO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.23: ELECT DIRECTOR MIKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.24: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.25: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANEICHI, ISSUER YES FOR FOR
SHOSHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORIDOLL CORP
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR 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: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER UMEDA, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torii Pharmaceutical
TICKER: 4551 CUSIP: J8959J102
MEETING DATE: 3/24/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAKE, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AIZAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YATSUMOTO, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUOKA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IZUMO, ISSUER YES FOR FOR
EIICHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torishima Pump Mfg. Co.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUJIMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSEI CORP.
TICKER: 8923 CUSIP: J8963D109
MEETING DATE: 2/25/2016 FOR/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 YAMAGUCHI, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOSUGE, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMINO, GORO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR SHOTOKU, KENICHI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW OUTSIDE ISSUER YES FOR FOR
DIRECTORS TO CHAIR THE BOARD OF DIRECTORS - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR MUROMACHI, MASASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR USHIO, FUMIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ITAMI, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO DISCLOSE REASONS FOR SHAREHOLDER YES AGAINST FOR
OVERLOOKING OF ACCOUNTING IRREGULARITIES AT AND
REALITY OF EACH BUSINESS UNIT, ACCOUNTING DEPARTMENT,
BOARD OF DIRECTORS, AUDIT COMMITTEE, AND EXTERNAL
AUDIT FIRM
PROPOSAL #4: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES AGAINST FOR
CONCERNING DELAY OF DISCLOSING REPORTING REQUIREMENT
IMPOSED BY SECURITIES AND EXCHANGE SURVEILLANCE
COMMISSION, REASONS WHY INVESTIGATION SCOPE IS FIVE
YEARS, REASONS WHY INVESTIGATION PERIOD IS TWO MON
PROPOSAL #5: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES AGAINST FOR
CONCERNING INVESTIGATION METHODOLOGY EMPLOYED BY
INTERNAL SPECIAL INVESTIGATION COMMITTEE AND
INVESTIGATION RESULTS, NUMBER OF EMPLOYEES AND
OUTSIDE EXPERTS INVOLVED IN INVESTIGATION AND RELATED
PROPOSAL #6: AMEND ARTICLES TO DISCLOSE DETAILS SHAREHOLDER YES AGAINST FOR
CONCERNING INVESTIGATION METHODOLOGY EMPLOYED BY
THIRD PARTY COMMITTEE AND INVESTIGATION RESULTS
PROPOSAL #7: AMEND ARTICLES TO DISCLOSE DETAILS SHAREHOLDER YES AGAINST FOR
CONCERNING COSTS ASSOCIATED WITH ACCOUNTING
IRREGULARITIES, COMPENSATION PAID TO DIRECTORS
RESPONSIBLE FOR ACCOUNTING IRREGULARITIES, AUDIT
COMMITTEE MEMBERS, EXTERNAL AUDIT FIRM, AND OTHER
RELATED COSTS
PROPOSAL #8: AMEND ARTICLES TO DISCLOSE IDENTITY OF SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVE OFFICERS WHO INSTRUCTED
INAPPROPRIATE ACCOUNTING TREATMENT AND DETAILS OF
THEIR INSTRUCTIONS, IDENTITY OF THOSE WHO FAILED TO
OPPOSE SUCH INSTRUCTIONS AND THEIR REASONS
PROPOSAL #9: AMEND ARTICLES TO DISCLOSE IDENTITY OF SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVE OFFICERS INVOLVED IN
ACCOUNTING IRREGULARITIES WHO WERE PENALIZED, AS WELL
AS DETAILS OF PENALTIES
PROPOSAL #10: AMEND ARTICLES TO SEEK DAMAGE SHAREHOLDER YES AGAINST FOR
COMPENSATION FROM DIRECTORS AND EXECUTIVE OFFICERS
WHO INSTRUCTED INAPPROPRIATE ACCOUNTING TREATMENT, AS
WELL AS THOSE WHO OWE DUTY OF CARE ON ACCOUNTING
IRREGULARITIES, AND DISCLOSE DETAILS OF DAMAGE
COMPENSATI
PROPOSAL #11: AMEND ARTICLES TO INVESTIGATE SHAREHOLDER YES AGAINST FOR
ACCOUNTING FOR FISCAL YEARS FROM 1999-2000 THROUGH
2009-10, AND DISCLOSE INVESTIGATION METHODOLOGY AND
PROPOSAL #12: AMEND ARTICLES TO DISCLOSE MINUTES OF SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS MEETINGS AND AUDIT COMMITTEE
MEETINGS HELD SINCE JANUARY 2000
PROPOSAL #13: AMEND ARTICLES TO DISCLOSE THE NUMBER SHAREHOLDER YES AGAINST FOR
OF EMPLOYEES INVOLVED IN ACCOUNTING IRREGULARITIES AT
EACH BUSINESS UNIT, AND OTHER DETAILS INCLUDING
PENALTIES ASSESSED AGAINST THEM
PROPOSAL #14: AMEND ARTICLES TO COMPENSATE SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS AND FORMER SHAREHOLDERS FOR LOSSES
RESULTING FROM ACCOUNTING IRREGULARITIES, AND
DISCLOSE DETAILS OF COMPENSATION SCHEME
PROPOSAL #15: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES FOR AGAINST
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSALS
PROPOSAL #16.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
AYUMI UZAWA
PROPOSAL #16.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HIDEAKI KUBORI
PROPOSAL #16.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SUSUMU TAKAHASHI
PROPOSAL #16.4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SHIGERU NAKAJIMA
PROPOSAL #16.5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
MAKITO HAMADA
PROPOSAL #16.6: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YOSHIHIKO MIYAUCHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO ELIMINATE POST OF ISSUER YES FOR FOR
SENIOR ADVISER
PROPOSAL #3.1: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIGA, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NARUKE, YASUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Machine Co. Ltd.
TICKER: 6104 CUSIP: J89838106
MEETING DATE: 6/24/2016 �� 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 SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIKAMI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOBAYASHI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYAMA, KAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUJI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, AKIFUMI
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/23/2016 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 SAITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USUI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUEMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KITABAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSURUHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 10/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INOUE, YUKIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHIGA, SHIGENORI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANGOKU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INOUE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWASUMI, ISSUER YES FOR FOR
HARUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NONAMI, ISSUER YES FOR FOR
HIDETAKA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TABUCHI, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAGAYA, TSUYOSHI
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHO Co Ltd
TICKER: 8920 CUSIP: J89981104
MEETING DATE: 6/14/2016 FOR/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 BOARD MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosho Printing Co. Ltd.
TICKER: 7913 CUSIP: J90053109
MEETING DATE: 6/29/2016 FOR/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 OTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, TAIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGAHARA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #6: AMEND ARTICLES TO DISPOSE OF CROSS- SHAREHOLDER YES AGAINST FOR
HOLDING SHARES BY MARCH 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, SUKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGAWA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUHIKO
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Totetsu Kogyo Co. Ltd.
TICKER: 1835 CUSIP: J90182106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR OGURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INOUE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAGISHITA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISE, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NARUKIYO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIMONO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Bank Ltd.
TICKER: 8558 CUSIP: J90376104
MEETING DATE: 6/28/2016 FOR/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 AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION IN AGREEMENT WITH
SHAREHOLDERS
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KON, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INABA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd.
TICKER: 4553 CUSIP: J90505108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47.5
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
OKAZAWA, SHIGEHIKO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2: ELECT DAVID HANCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVE SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WARREN LEE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 03886 CUSIP: G8979V104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 CHOI KA YEE, CRYSTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHO KWAI CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUI KA WAH, RONNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOI CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HO KWOK WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TSAI MING-HSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT WANG JOHN HONG-CHIUN 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: Towngas China Co., Ltd.
TICKER: 1083 CUSIP: G8972T106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KWAN YUK CHOI, JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN WING KIN, ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG WAI YEE, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KEE WAI NGAI, MARTIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tox Free Solutions Ltd.
TICKER: TOX CUSIP: Q9155Q108
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BOB MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHY HIRSCHFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: 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: 6/29/2016 FOR/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 - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MORI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAMABE, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWASE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR GUNJISHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWASAKI, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
MASASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MAKISE, ISSUER YES FOR FOR
MITSUNORI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 6/29/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR FUSAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAITO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSHIKAWA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ABE, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Ink Sc Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
MEETING DATE: 6/29/2016 FOR/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 SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AZUMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKANO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIMURA, KEIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kanetsu K.K.
TICKER: 6369 CUSIP: J91601104
MEETING DATE: 6/29/2016 FOR/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 YANAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOMAE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, KEISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kohan Co. Ltd.
TICKER: 5453 CUSIP: J91730101
MEETING DATE: 6/24/2016 FOR/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 SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TATSUMI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORIGA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SOMEYA, RYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKUTA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OKAWA, KUNIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Securities Co. Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OHATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAWATA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIOKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKADA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANIMOTO, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
JUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
MEETING DATE: 6/28/2016 FOR/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 NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONISHI, ISSUER YES FOR FOR
RYUSAKU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAKO, ISSUER YES FOR FOR
FUMINARI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
MEETING DATE: 6/29/2016 FOR/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 TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYODA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOGAWA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR FUJITA, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO TANSO CO LTD
TICKER: 5310 CUSIP: J92689108
MEETING DATE: 3/30/2016 FOR/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 KONISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHATA, NARUHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ZHAN GUOBIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARNO CLOOS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR EDO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.1: ELECT DIRECTOR MORITA, JUNKO SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.2: ELECT DIRECTOR KONISHI, TAKASHI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.3: ELECT DIRECTOR KITABATAKE, MAKOTO SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.4: ELECT DIRECTOR BOKI, TOSHIMI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.5: ELECT DIRECTOR YOSHIDA, SHIGEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.6: ELECT DIRECTOR SAITO, KANEYOSHI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.7: ELECT DIRECTOR FUJITO, HISATOSHI SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.8: ELECT DIRECTOR AKIMOTO, HIROYOSHI SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOMAGUCHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHINO, MASAJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
MEETING DATE: 3/30/2016 FOR/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 KOMAGUCHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR �� FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHINO, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAMURA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRANO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SACHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAEKI, ISSUER YES FOR FOR
TERUMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd.
TICKER: 3101 CUSIP: J90741133
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SANO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TESHIMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGIMURA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/16/2016 FOR/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 ARASHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
MEETING DATE: 6/14/2016 FOR/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 TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYOSHI, ISSUER YES FOR FOR
SHIGETOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #4.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
TOSHIFUMI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
AKIHISA
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IJICHI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARK T. HOGAN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATTORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIDAKA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KASHITANI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KUWANO, ISSUER YES FOR FOR
YUICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPG Telecom Limited
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHANE TEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF IINET
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPR CO., LTD.
TICKER: 6463 CUSIP: J82528100
MEETING DATE: 6/29/2016 FOR/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: ELECT DIRECTOR HONKE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MINATO, ISSUER YES AGAINST AGAINST
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 00903 CUSIP: G8984D107
MEETING DATE: 11/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NW PROCUREMENT AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE HK PROCUREMENT AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAP AND RELATED TRANSACTIONS
PROPOSAL #3: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION AGREEMENT AND ISSUER YES FOR FOR
DISTRIBUTION ANNUAL CAP
PROPOSAL #2: APPROVE SUPPLY AGREEMENT AND SUPPLY ISSUER YES FOR FOR
ANNUAL CAP
PROPOSAL #3: APPROVE RENEWED TRADEMARKS LICENSING AND ISSUER YES FOR FOR
SALES AGENCY AGREEMENT AND RENEWED TRADEMARKS
LICENSING AND SALES AGENCY ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 HSUAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BI XIANGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND 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: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 10/14/2015 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 GAIL HAMBLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL MCCARNEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trancom Co. Ltd.
TICKER: 9058 CUSIP: J9297N102
MEETING DATE: 6/16/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEBE, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAMINE, HISATOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, KAZUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYAKAWA, YASUHISA
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: transcosmos inc.
TICKER: 9715 CUSIP: J9297T109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 56
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MUKAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORIYAMA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGAKURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HONDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR RALPH WUNSCH ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SATO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NATSUNO, TAKESHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, NOZOMU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UDA, EIJI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSURUMORI, MIWA
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: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transfield Services Ltd.
TICKER: TSE CUSIP: Q9187S114
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DIANE SMITH-GANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KATHERINE HIRSCHFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
AS A DEFERRED SHORT TERM INCENTIVE TO GRAEME HUNT,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
AS A LONG TERM INCENTIVE TO GRAEME HUNT, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
BROADSPECTRUM LIMITED
PROPOSAL #7: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transpacific Industries Group Ltd.
TICKER: TPI CUSIP: Q91932105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RAY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.84 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO VIK BANSAL, CHIEF EXECUTIVE
OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
CLEANAWAY WASTE MANAGEMENT LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RODNEY SLATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
TO SCOTT CHARLTON, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ED CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL CHEEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE TREASURY WINE ESTATES SHARE ISSUER YES FOR FOR
CELLAR PLAN
PROPOSAL #5: APPROVE THE GRANT OF 639,506 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MICHAEL CLARKE, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trinity Ltd.
TICKER: 891 CUSIP: G90624100
MEETING DATE: 5/23/2016 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 VICTOR FUNG KWOK KING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SABRINA FUNG WING YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT JEAN-MARC LOUBIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SRINIVASAN PARTHASARATHY AS ISSUER YES FOR FOR
DIRECTOR
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: Troy Resources Limited
TICKER: TRY CUSIP: Q92350109
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN JONES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Troy Resources Limited
TICKER: TRY CUSIP: Q92350109
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 42.81 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED
PROPOSAL #2: APPROVE THE ISSUANCE OF 7.19 MILLION ISSUER YES FOR FOR
SHARES TO PROFESSIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES TO DAVID DIX
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 1 MILLION ISSUER YES FOR FOR
SHARES TO FRED GRIMWADE
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES TO JOHN JONES
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES TO KEN NILSSON
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 250,000 ISSUER YES FOR FOR
SHARES TO MARTIN PURVIS
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 702,371 ISSUER YES FOR FOR
SHARES TO AZEEM BAKSH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 WONG PONG CHUN, JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT IP CHO TING, SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HEUNG KAI SING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trusco Nakayama Corp.
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 3/11/2016 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 NAKAYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OZU, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAGIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMAKURA, ISSUER YES FOR FOR
HIROHO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TS Tech Co., Ltd.
TICKER: 7313 CUSIP: J9299N100
MEETING DATE: 6/24/2016 FOR/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 INOUE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IGAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARIGA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAMURA, SHIZUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR MUTAGUCHI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
SENZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWASHITA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASEMOTO, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSI Holdings Co., Ltd.
TICKER: 3608 CUSIP: J9299P105
MEETING DATE: 5/25/2016 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 HAMADA, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
MEETING DATE: 6/29/2016 FOR/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 OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSURA, TETSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARUNA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, HIROMASA 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 #3.1: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
KIKUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SEKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
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 AGAINST AGAINST
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukishima Kikai Co. Ltd.
TICKER: 6332 CUSIP: J93321107
MEETING DATE: 6/27/2016 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 YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAKISHIMA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKI, TORAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERANISHI, MASASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUTAMURA, BUNYU 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: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #2.1: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJIKAWA, MASAMI 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 OCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHINOHARA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOI, NORIE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOGUCHI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR
TAKUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
MEETING DATE: 6/28/2016 FOR/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
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
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 TAKABATAKE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYA, NAOHITO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASAKI, YASUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOIZUMI, MASAAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORIKAI, MASAO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIZAWA, SUSUMU
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: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2.1: ELECT DIRECTOR KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, YAYOI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUHA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OFUNE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIJIMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMOTO, ISSUER YES FOR FOR
TETSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES AGAINST AGAINST
FUMIYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsurumi Mfg. Co. Ltd.
TICKER: 6351 CUSIP: J93493112
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBAGAMI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ORITA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UEDA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MARIYAMA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKEGAWA, MASAHITO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIKANAI, SHIGEYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YOSHIHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KOMAZAWA, 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 DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsutsumi Jewelry Co. Ltd.
TICKER: 7937 CUSIP: J93558104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR TAGAI, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUTANI, ATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, GO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAJO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKISAKA, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.15: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tv Tokyo Holdings Corp
TICKER: 9413 CUSIP: J9364G105
MEETING DATE: 6/24/2016 FOR/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 TAKAHASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMAGO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZAWA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYATA, SUZUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURATA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHITA, HIROYUKI 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: APPOINT STATUTORY AUDITOR KAMATA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UACJ Corp.
TICKER: 5741 CUSIP: J9138T102
MEETING DATE: 6/29/2016 FOR/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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796100
MEETING DATE: 6/29/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR TAKESHITA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGISHITA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUNAMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAGEYAMA, MAHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
SETSURO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORIYA, DAISUKE
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2006 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGL Limited
TICKER: UGL CUSIP: Q927AA102
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GUY COWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ROBERT KAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 2.54 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UKC Holdings Corporation
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUJU, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONEDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAKURA, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKIYAMA, HARUKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTAGAMI, GUMPEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANO, KENNOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Tool
TICKER: 6278 CUSIP: J9425L101
MEETING DATE: 3/29/2016 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMOYAMA, ISSUER YES FOR FOR
YASUO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMA, ISSUER YES FOR FOR
TOMIJIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TAGA, ISSUER YES FOR FOR
RYOSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipres Corp.
TICKER: 5949 CUSIP: J9440G103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
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 SHIMADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKINUMA, MITSUHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIBA, HIROKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIYAMA, SHIGERU
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: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 SU TSUNG-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN SUN-TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FAN REN-DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Arrows
TICKER: 7606 CUSIP: J9426H109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 58
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, YUKARI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIWATA, GAKU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, HIDEHIKO
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: United Company RUSAL Plc
TICKER: 486 CUSIP: G9227K106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT OLEG DERIPASKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT VLADISLAV SOLOVIEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GULZHAN MOLDAZHANOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT EKATERINA NIKITINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT BERNARD M.F.M. ZONNEVELD DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE JSC KPMG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 4/29/2016 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 NORMAN IP KA CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID WONG CHEONG FOOK 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 Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF MULTI-FINELINE ISSUER YES FOR FOR
ELECTRONIX, INC. TO SUZHOU DONGSHAN PRECISION
MANUFACTURING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/21/2016 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: APPROVE FEE TO THE CHAIRMAN EMERITUS AND ISSUER YES FOR FOR
ADVISER OF THE BANK FOR THE PERIOD FROM JANUARY 2015
TO DECEMBER 2015
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT FRANKLIN LEO LAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ONG YEW HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALTERATIONS TO THE UOB ISSUER YES FOR FOR
RESTRICTED SHARE PLAN
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaic Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 2/16/2016 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: ELECT TANG WENYONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Photovoltaics Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 5/25/2016 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 HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT QIU PING, MAGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KWAN KAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHI DINGHUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
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 Super Markets Holdings Inc
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH AN ISSUER YES FOR FOR
INTERIM DIVIDEND OF JPY 7
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Super Markets Holdings Inc
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UEDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TEZUKA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAKINO, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIYATAKE, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12,000 FOR CLASS A PREFERRED
SHARES, JPY 23,740 FOR CLASS B PREFERRED SHARES, JPY
60,000 FOR CLASS C PREFERRED SHARES,AND NO FINAL
DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2.1: ELECT DIRECTOR SHIME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UENO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, JIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizo Holdings Co., Ltd.
TICKER: 3258 CUSIP: J29247111
MEETING DATE: 6/17/2016 FOR/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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR KOSAKI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YUKIMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHINAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAITO, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KAWAMURA, MASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNY Group Holdings Co., Ltd.
TICKER: 8270 CUSIP: J94368149
MEETING DATE: 5/26/2016 FOR/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 MERGER AGREEMENT WITH FAMILYMART ISSUER YES FOR FOR
CO. LTD
PROPOSAL #3.1: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOKADO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GWEE LIAN KHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN TIONG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PONGSAK HOONTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOL SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
MEETING DATE: 2/26/2016 FOR/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 ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS - INDEMNIFY
DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY
AUDITORS - INDEMNIFY STATUTORY AUDITORS - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TANABE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKABE, KANAE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANABE, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR JEAN-PAUL RAMON ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR PEGGY GOUNON ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, RYUHEI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR DOUGLAS K. FREEMAN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MASAHIDE
PROPOSAL #5: INCREASE AGGREGATE COMPENSATION SUB- ISSUER YES FOR FOR
CEILING FOR OUTSIDE DIRECTORS
PROPOSAL #6: REDUCE AGGREGATE COMPENSATION CEILING SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS TO JPY 500 MILLION PER YEAR
PROPOSAL #7: REMOVE DIRECTOR SETSUKO TANABE FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #8: AMEND ARTICLES TO RETURN DIRECTOR SHAREHOLDER YES AGAINST FOR
COMPENSATION PAID UNDER CEILING WHICH SHAREHOLDERS
APPROVED BASED ON FALSE FACT PRESENTATION
PROPOSAL #9: AMEND ARTICLES TO DISCLOSE YUHO SHAREHOLDER YES AGAINST FOR
SECURITIES FILINGS BY THE DAY BEFORE SHAREHOLDER
MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
MEETING DATE: 6/29/2016 FOR/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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMAE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, NOBUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEDA, MASANORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, NOBUYOSHI
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20.4
PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UXC Ltd.
TICKER: UXC CUSIP: Q93407106
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT BRIAN MITCHELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DOUG SNEDDEN AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UXC Ltd.
TICKER: UXC CUSIP: Q93407106
MEETING DATE: 2/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN UXC LIMITED AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uyemura (C.) & Co.
TICKER: 4966 CUSIP: J0845U102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 120
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valor Holdings Co. Ltd.
TICKER: 9956 CUSIP: J94511102
MEETING DATE: 6/30/2016 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUHARA, CHIKAYO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, KOICHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, MUTSUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATA, HIROFUMI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TOKIMITSU
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 DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 806 CUSIP: G93175100
MEETING DATE: 5/18/2016 FOR/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 SO CHUN KI LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT TSE WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT LEE SIANG CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
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: ValueCommerce Co.,Ltd.
TICKER: 2491 CUSIP: J9451Q107
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES AGAINST AGAINST
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KAGAWA, JIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, MASATOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAKO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TAKAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, TAKAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHII, SHINGO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, MAKOTO
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: Vard Holdings Limited
TICKER: MS7 CUSIP: Y9353L100
MEETING DATE: 4/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2a: ELECT ROY REITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KEEN WHYE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VITTORIO ZANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 710 CUSIP: G9321Z108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE OF AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIAL MANDATE AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varitronix International Ltd.
TICKER: 710 CUSIP: G9321Z108
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 YAO XIANGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YANG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DONG XUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT YUAN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4a: ELECT PETER YUK KAN FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHU, HOWARD HO HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: 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: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALISON PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL STIASSNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF VECTOR GAS LIMITED ISSUER YES FOR FOR
TO THE FIRST STATE FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veda Group Limited
TICKER: VED CUSIP: Q9390L104
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN SARGENT AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: ELECT BRUCE BEEREN AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: ELECT PETER SHERGOLD AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #6: APPROVE THE EQUITY GRANTS TO NERIDA ISSUER YES FOR FOR
CAESAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veda Group Limited
TICKER: VED CUSIP: Q9390L104
MEETING DATE: 2/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ACQUISITION OF ALL THE
ORDINARY SHARES IN VEDA GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/27/2016 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 HAN THONG KWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG YEW MENG AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #5a: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT GOON KOK LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT CECIL VIVIAN RICHARD WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE VENTURE CORPORATION EXECUTIVES'
SHARE OPTION SCHEMES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Village Roadshow Ltd.
TICKER: VRL CUSIP: Q94510106
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN R. KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT LE TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Australia Holdings Limited
TICKER: VAH CUSIP: Q9460N105
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUNO MATHEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN PATRICK (JP) MOORHEAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ROBERT THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viromed Co. Ltd.
TICKER: A084990 CUSIP: Y93770108
MEETING DATE: 3/25/2016 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 YOO SEUNG-SHIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virtus Health Limited
TICKER: VRT CUSIP: Q945A0106
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER MACOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER TURNER 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 58,825 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO SUE CHANNON, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vital Healthcare Properties Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAEME HORSLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL KSK HOLDINGS CO LTD
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/29/2016 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 MURAI, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUGOSHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UEMURA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ONO, MOTOYASU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.15: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR IRIE, ISSUER YES FOR FOR
MASAMICHI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vocus Communications Ltd
TICKER: VOC CUSIP: Q9479K100
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY GRIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL BRANDLING 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 EMPLOYEE LOAN FUNDED SHARE ISSUER YES FOR N/A
PLAN
PROPOSAL #7: APPROVE THE GRANT OF SECURITIES TO JAMES ISSUER YES FOR N/A
SPENCELEY
PROPOSAL #8: APPROVE THE TERMINATION BENEFITS OF ISSUER YES FOR N/A
JAMES SPENCELEY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VT Holdings Co. Ltd.
TICKER: 7593 CUSIP: J9462H112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KAZUHO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAKUMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HISATAKE ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HARUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
SHIGEYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KAKURA, ISSUER YES FOR FOR
YUICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd
TICKER: 00303 CUSIP: G9400S132
MEETING DATE: 7/15/2015 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 PANG KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG KAI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp
TICKER: 3591 CUSIP: J94632114
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TOMOKI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOM CO LTD
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDO, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
MEETING DATE: 5/26/2016 FOR/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 WAKITA, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOISHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYAZAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WASHIO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ISHIKURA, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATA, MORITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KURAGUCHI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN YU-FENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHENG WEN-HSIEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHIEN WEN-GUEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEE KWANG-CHOU 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
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: Warabeya Nichiyo Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: APPROVE 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: ELECT DIRECTOR MATSUKI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR TANIMURA, ISSUER YES FOR FOR
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER BY ABSORPTION ISSUER YES �� FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIYONAGA, TAKAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
MEETING DATE: 6/26/2016 FOR/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 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
PROPOSAL #2.6: ELECT DIRECTOR NAKATSUTSUMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEDA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHIBA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIYONAGA, TAKAFUMI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watpac Ltd.
TICKER: WTP CUSIP: Q95492106
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RICHARD MCGRUTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRONWYN MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LINDA EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 2015 STI ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 2015 LTI PERFORMANCE RIGHTS TO
MARTIN MONRO, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 2016 STI ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARTIN MONRO, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webzen Inc.
TICKER: A069080 CUSIP: Y9532S109
MEETING DATE: 3/25/2016 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 HA SEUNG-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SEOL DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HAN SEUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HA SEUNG-HAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEOL DONG-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT HAN SEUNG-SU 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: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKENAKA, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYASHITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAGAMI, ISSUER YES FOR FOR
HIROHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wemade Entertainment Co. Ltd.
TICKER: A112040 CUSIP: Y9534D100
MEETING DATE: 3/30/2016 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 JUN-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PARK JIN-WON AS OUTSIDE DIRECTOR 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: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL MOSS BASSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JAMES PHILIP GRAHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT DIANE LEE SMITH-GANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT MICHAEL ALFRED CHANEY 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
PROPOSAL #5: APPROVE THE GRANT OF UP TO 87,220 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 69,657 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
MEETING DATE: 6/22/2016 FOR/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 MANABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIE, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIKAIDO, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGATA, FUMITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HIRANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HANDA, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Areas Ltd
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD YEATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JULIAN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 299,750 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DANIEL LOUGHER, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 168,640 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHAM, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 94,363 ISSUER YES FOR FOR
SHORTFALL PERFORMANCE RIGHTS TO DAVID SOUTHAM,
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE ADOPTION OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK G. JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF EQUITY SECURITIES ISSUER YES FOR FOR
TO BRIAN HARTZER, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4a: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER HAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Group Ltd.
TICKER: 288 CUSIP: G96007102
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT GUO LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG TAIXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SULLIVAN KENNETH MARC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT YOU MU 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: 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: Wheelock & Co. Ltd.
TICKER: 20 CUSIP: Y9553V106
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WINSTON K. W. LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT NANCY S. L. TSE AS DIRECTOR ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF 1.03 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL FLYNN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TONY HAGGARTY AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/28/2016 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 MARTUA SITORUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KUOK KHOON CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KUOK KHOON EAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YEO TENG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER �� YES AGAINST AGAINST
OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2009
PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN HWEE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT LEE KIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LOH SOO ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE WING TAI PERFORMANCE SHARE PLAN AND
WING TAI RESTRICTED SHARE PLAN AND ISSUANCE OF
SHARES UNDER THE WING TAI SHARE OPTION SCHEME 2001
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winshine Entertainment & Media Holding Company Ltd
TICKER: 00209 CUSIP: G9722Q103
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
PROPOSAL #3: ELECT WONG KEE FUNG KENNETH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winshine Entertainment & Media Holding Company Ltd
TICKER: 00209 CUSIP: G9722Q103
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WARRANT PLACING AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winshine Science Co., Ltd.
TICKER: 209 CUSIP: ADPV33366
MEETING DATE: 6/1/2016 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 JACK JIYEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI FANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: A030530 CUSIP: Y0450H100
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE JAE-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NAM SANG-GWON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: A030530 CUSIP: Y0450H100
MEETING DATE: 3/25/2016 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 BYEON JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE MOON-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM GON-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT CHO JUNG-HWI AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GORDON CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL ULLMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Thinkbig Co.
TICKER: A095720 CUSIP: Y9692W106
MEETING DATE: 3/25/2016 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: ELECT ONE INSIDE DIRECTOR, TWO NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS, AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: A000030 CUSIP: Y9695N137
MEETING DATE: 3/25/2016 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 DONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NAM GI-MYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI GWANG-WOO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE HO-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KIM SEONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM SEONG-YONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WorleyParsons Limited
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ERICH FRAUNSCHIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHRISTOPHER HAYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JAGJEET BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 100,175 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD, CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowow Inc.
TICKER: 4839 CUSIP: J9517J105
MEETING DATE: 6/22/2016 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 TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASHIMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKATA, NOBUTSUNE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAKINO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OTAKA, NOBUYUKI 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 #2.1: APPOINT STATUTORY AUDITOR YAMANOCHI, ISSUER YES FOR FOR
FUMIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUSAMA, ISSUER YES AGAINST AGAINST
TAKASHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES AGAINST AGAINST
TOMOHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR UMEDA, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 1128 CUSIP: G98149100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT GAMAL MOHAMMED ABDELAZIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT BRUCE ROCKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xebio Holdings Co. Ltd.
TICKER: 8281 CUSIP: J95204103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YASHIRO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIWATA, GAKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATO, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAKU, TOSHIO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT GRAHAM SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CRAIG ELLIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CRAIG WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF OPTIONS TO CHRIS ISSUER YES FOR FOR
LIDDELL AND BILL VEGHTE
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO LEE ISSUER YES FOR FOR
HATTON, NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: AMEND THE XERO LIMITED (USA) EQUITY ISSUER YES FOR FOR
INCENTIVE SCHEME
PROPOSAL #8: AMEND THE U.S.EQUITY SCHEME CAP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 01148 CUSIP: G9830E109
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HUACHEN SALE AGREEMENT AND ISSUER YES FOR FOR
PROPOSED CAPS
PROPOSAL #2: APPROVE BRILLIANCE CHINA SALE AGREEMENT ISSUER YES FOR FOR
AND PROPOSED CAPS
PROPOSAL #3: APPROVE SICHUAN PUSHI PURCHASE AGREEMENT ISSUER YES FOR FOR
AND XINHUA COMBUSTION ENGINE PURCHASE AGREEMENT AND
CORRESPONDING PROPOSED CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WU XIAO AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WANG YUNXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT CHI GUOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 868 CUSIP: G9828G108
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT SZE NANG SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI CHING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT TRAN CHUEN WAH, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT TAM WAI HUNG, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 00968 CUSIP: G9829N102
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT AGREEMENT AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ACT AND EXECUTE DOCUMENTS
NECESSARY TO GIVE EFFECT TO THE INVESTMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 968 CUSIP: G9829N102
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 MAN YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT KAN E-TING, MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahagi Construction Co. Ltd.
TICKER: 1870 CUSIP: J95336103
MEETING DATE: 6/29/2016 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 AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/21/2016 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 MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RONALD BELL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORI, SUMIYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BERTRAND AUSTRUY ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR MATSUZONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR FILIP KEGELS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ABE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAKAMI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OKUDAIRA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TANIGAWA, ISSUER YES FOR FOR
SEIJURO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SETSUKO
PROPOSAL #2.6: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.7: APPOINT STATUTORY AUDITOR TEZUKA, SENO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAEDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOMORIDA, ISSUER YES FOR FOR
YASUHARU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR AZUMA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY
DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIMIYA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUWANO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IIZUKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOYANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KUSAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUKUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR UENO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR TOKUHIRA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR FUKUYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IIMURA, SOMUKU ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2013 AGM
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PROCEDURES WHEN MOTION OR SHAREHOLDER PROPOSAL IS
MADE AT SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada SxL Home Co., Ltd.
TICKER: 1919 CUSIP: J34641134
MEETING DATE: 5/27/2016 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 YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAMEKATA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamagata Bank Ltd.
TICKER: 8344 CUSIP: J95644100
MEETING DATE: 6/23/2016 FOR/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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANNO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR DOMON, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SUZUKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, TAMON
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKIZAKI, MASAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAYAMA, SHINICHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, BIN
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOMI, YASUMASA
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OHARA, GISUKE
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 DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUKUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, SUSUMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
MEETING DATE: 3/25/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINOZAKI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKIZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATAKE, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamanashi Chuo Bank Ltd.
TICKER: 8360 CUSIP: J96128103
MEETING DATE: 6/24/2016 FOR/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, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSADA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MASAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OMATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
MAGOZAEMON
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FURUYA, ISSUER YES AGAINST AGAINST
TOSHIHITO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HORIUCHI, ISSUER YES FOR FOR
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KANAE, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
MEETING DATE: 6/29/2016 FOR/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 PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAJIHARA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWATA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AKAMATSU, KIYOSHIGE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YONEZAWA, ISSUER YES AGAINST AGAINST
KAZUMI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKAJO, MIKIO
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES FOR FOR
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co.,Ltd.
TICKER: 2212 CUSIP: J96656103
MEETING DATE: 3/30/2016 FOR/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 IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIJIMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOHAMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIDA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INUTSUKA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIJIMA, SACHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKASAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHOJI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SONODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HATAE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDAYA, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES AGAINST AGAINST
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/24/2016 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 - AMEND PROVISIONS ON NUMBER OF DIRECTORS
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 NAGAO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASO, TAICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOUMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUNAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, YOSHIKAZU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KATO, SACHIE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, YOSHINORI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAMAKI, EIICHI
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: Yanchang Petroleum International Ltd
TICKER: 346 CUSIP: G9833W106
MEETING DATE: 5/23/2016 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 YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEUNG TING YUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SUN LIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT MU GUODONG AS DIRECTOR ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
MEETING DATE: 4/28/2016 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 CHEN TIMOTHY TECK LENG @ CHEN TECK ISSUER YES FOR FOR
LENG AS DIRECTOR
PROPOSAL #5: ELECT XU WEN JIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Limited
TICKER: Z25 CUSIP: Y9729A101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHAN YIU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT NG JUI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT ZHONG SILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP, SINGAPORE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaoko
TICKER: 8279 CUSIP: J96832100
MEETING DATE: 6/21/2016 FOR/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: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WAKABAYASHI, ISSUER YES FOR FOR
TAKAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUER YES FOR FOR
KUNIMITSU
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR CHIBA, ISSUER YES FOR FOR
TERUMI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR EZAKI, AKIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 6/16/2016 FOR/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 AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKESHITA, MASAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIE, YASUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGASAWA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR SAITO, SHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc.
TICKER: A122870 CUSIP: Y9819R105
MEETING DATE: 3/25/2016 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 YANG MIN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI SEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK SANG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT BAE HO-SEONG 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: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT YANG XIAO YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT AI YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XIAO ZU XIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FOO KON TAN 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 #8a: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
YING LI EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #8b: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
YING LI PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yingde Gases Group Co., Ltd.
TICKER: 2168 CUSIP: G98430104
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 ZHONGGUO SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HE YUANPING 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: Yip's Chemical Holdings Limited
TICKER: 408 CUSIP: G9842Z116
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT WONG YUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG KONG CHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT KU YUEN FUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT NG SIU PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yodogawa Steel Works Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OMORI, TOYOMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, MAOMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAEKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAIGUCHI, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MORIOKA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR UTSURO, ISSUER YES AGAINST AGAINST
OSAMU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
TOMOTAKA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INUI, ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
MEETING DATE: 6/29/2016 FOR/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 YOSHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NATORI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANEKO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITADA, MIKINAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAMEI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME, ISSUER YES FOR FOR
MASASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
SHIGEYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
MEETING DATE: 6/23/2016 FOR/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 KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHUJO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHISHIDO, ISSUER YES FOR FOR
ZENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKASHIGE, KATSUMI
PROPOSAL #5: APPROVE CASH COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS AND RESTRICTED STOCK PLAN
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ISSUER: Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536171
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOJI, HIKOMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSURAGAWA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSU, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
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ISSUER: Yomiuri Land Co. Ltd.
TICKER: 9671 CUSIP: J97712103
MEETING DATE: 6/23/2016 FOR/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 SEKINE, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIYA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIJIKATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIZUKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAHO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR KUMEZAWA, KATAHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TOSHIMITSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMA, ISSUER YES FOR FOR
KUNIHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES AGAINST AGAINST
YUKIHARU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES AGAINST AGAINST
AKISHIGE
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yondoshi Holdings Inc.
TICKER: 8008 CUSIP: J7217V105
MEETING DATE: 5/19/2016 FOR/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 KIMURA, SAISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKIGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURUME, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSODA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAMORI, MASAHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, TOYOMASA
PROPOSAL #4: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AUDIT COMMITTEE MEMBER
PROPOSAL #5: APPROVE RETIREMENT BONUSES FOR DIRECTORS ISSUER YES AGAINST AGAINST
WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
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ISSUER: Yonekyu Corp.
TICKER: 2290 CUSIP: J97756100
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH ITOHAM FOODS INC.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonex Co. Ltd.
TICKER: 7906 CUSIP: J9776D104
MEETING DATE: 6/21/2016 FOR/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 #2.1: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
TAKEJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #4: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #5.1: ELECT DIRECTOR MICHAEL N. MORIZUMI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR OTSUBO, FUKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIDO, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANAKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAITO, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoshinoya Holdings Co. Ltd.
TICKER: 9861 CUSIP: J9799L109
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR KAWAMURA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NARUSE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANAYA, YOJI ISSUER YES FOR FOR
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ISSUER: Youlchon Chemical Co.
TICKER: A008730 CUSIP: Y98535100
MEETING DATE: 3/16/2016 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 SHIN DONG-YOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT KWON HUN-SANG 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: Youngone Corp.
TICKER: A111770 CUSIP: Y9849C102
MEETING DATE: 3/18/2016 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: Youngone Holdings Co.
TICKER: A009970 CUSIP: Y98587119
MEETING DATE: 3/18/2016 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: Youngpoong Corp.
TICKER: A000670 CUSIP: Y9858R107
MEETING DATE: 3/25/2016 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 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: Yuanta Securities Korea Co. Ltd.
TICKER: A003470 CUSIP: Y9862D102
MEETING DATE: 3/18/2016 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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuasa Trading Co. Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/24/2016 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 TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKACHIO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, MICHIHIRO 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 MIYAZAKI, AKIO ISSUER YES FOR FOR
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ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE SHAO WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TSAI MING-LUN, MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LIU GEORGE HONG-CHIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEUNG YEE SIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HUANG MING FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: 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
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ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEUNG YUK TONG AS DIRECTOR, A ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE
REMUNERATION AND NOMINATION COMMITTEE OF THE MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuhan Corp.
TICKER: A000100 CUSIP: Y9873D109
MEETING DATE: 3/18/2016 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: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
MEETING DATE: 6/24/2016 FOR/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 YAHAGI, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ONO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ENDO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAYAMA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR FUKUI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OTAKI, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yusen Logistics Co Ltd
TICKER: 9370 CUSIP: J98504103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
PROPOSAL #3.1: ELECT DIRECTOR KURAMOTO, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
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ISSUER: Yushin Precision Equipment Co. Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ODACHI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUHISA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAMAKURA, ISSUER YES FOR FOR
HIROHO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushiro Chemical Industry Co. Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
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 KIKUCHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATAYAMA, HISAO ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIZUKA, KATSUKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZUE, AKITAKA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, YUTAKA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, TOSHIO
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 STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd.
TICKER: 7164 CUSIP: J98829104
MEETING DATE: 6/17/2016 FOR/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 ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJINO, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HINO, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HANEDA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MEGURO, ISSUER YES FOR FOR
KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenrin Co. Ltd.
TICKER: 9474 CUSIP: J98843105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR OSAKO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAYAMA, ZENSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AMITA, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KASHIWAGI, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSAKO, MASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIOTSUGU, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INABA, KAZUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, TAKAHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISODA, NAOYA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIOTSUGU, KIYOAKI
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 TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
MEETING DATE: 6/24/2016 FOR/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
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp.
TICKER: 4205 CUSIP: J9886P104
MEETING DATE: 6/29/2016 FOR/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 FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUHIRA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJITA, YUZURU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical
TICKER: 4559 CUSIP: J9886L103
MEETING DATE: 6/29/2016 FOR/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 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 KISHIMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAHORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROKI 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 YOKOTE, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOSHIJIMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUHATA, ISSUER YES FOR FOR
SHIGEYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zojirushi Corp.
TICKER: 7965 CUSIP: J98925100
MEETING DATE: 2/18/2016 FOR/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 ICHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMORI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR JIKYO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAGISHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IZUMI, HIROMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuiko Corp
TICKER: 6279 CUSIP: J9894M101
MEETING DATE: 5/17/2016 FOR/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 REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR WADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEDA, KATSUHISA
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: Zuken Inc.
TICKER: 6947 CUSIP: J98974108
MEETING DATE: 6/29/2016 FOR/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 KANEKO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUBE, JINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KARIYA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAOTOME, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, FUSAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TATE, AKIO
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 29, 2016
*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.
